From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: [email protected]Subject: JOB OFFERSDate: Wednesday 29th November 2017 15:15:26 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: JOB OFFERSDate: Wednesday 29th November 2017 15:11:34 UTCScammer: [email protected] Australia, jpg
From: "Ms. Amelie Adison" <[email protected]>Subject: PLEASE DEARDate: Saturday 11th November 2017 12:32:12 UTCScammer: "Ms. Amelie Adison" <[email protected]> Australia, cancer
From: MAGRET MCMULLAN <[email protected]>Subject: PLEASE DEARDate: Saturday 11th November 2017 12:14:21 UTCScammer: MAGRET MCMULLAN <[email protected]> Australia, cancer
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: "KATE MARTINS" <[email protected]>Subject: CAN I TRUST YOUDate: Wednesday 25th October 2017 03:34:37 UTCScammer: "KATE MARTINS" <[email protected]> Australia, cancer, charities, charity work, God fearing, prompt reply
From: henry smith <[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Sunday 22nd October 2017 11:58:32 UTCScammer: henry smith <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 21st October 2017 18:17:45 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: DHL BURKINA FASO <[email protected]>Subject: Dear winnerDate: Wednesday 18th October 2017 13:33:41 UTCScammer: DHL BURKINA FASO <[email protected]> Australia, Burkina Faso, Canada, Congratulations, dear winner, DHL, Email Address, For more information, Million USD, Qatar, randomly selected, Saudi Arabia, Thank you, United Arab Emirates, US Dollars, USD
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 12:22:24 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 11:27:10 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: Manager Office <[email protected]>Subject: Re: Informaci�nDate: Friday 6th October 2017 13:38:02 UTCScammer: [email protected] Australia, cancer, charity organizations, Germany, London, Malaysia, private e-mail, Saudi Arabia, Thailand, the Lord, West Africa
From: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: UNITED NATIONS <[email protected]>Subject: RE: YOUR COMPENSATION PAYMENTDate: Wednesday 20th September 2017 16:39:01 UTCScammer: UNITED NATIONS <[email protected]> Australia, Canada, compensation payment, DHL, IMF, jpg, Qatar, South America, the sum of, United Arab Emirates, United Nations
From: WESTERN UNION<[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 15th September 2017 04:59:55 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, Middle East, Million USD, South America, urgent reply, US Dollars, USD, Western Union
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [email protected] Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: "Susan James" <[email protected]>Subject: Dear BelovedDate: Tuesday 12th September 2017 20:58:20 UTCScammer: [email protected] Australia, cancer, charity foundation, charity organizations, hospital, India, late husband, Thank you
From: "[email protected]" <[email protected]>Subject: CAN I TRUST YOU?Date: Monday 11th September 2017 23:02:28 UTCScammer: [email protected] Australia, cancer, inheritance, late husband, scared, the Lord, the sum of, United States, USD
From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification