From: "Mrs. Alice Brandon"<[email protected]>Subject: Re: Re: Your Payment NoticeDate: Tuesday 17th April 2018 13:26:47 UTCScammer: <[email protected]> Congratulations, inform you, London, lotto, Microsoft, United Kingdom
From: ben carson <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Tuesday 17th April 2018 04:00:10 UTCScammer: ben carson <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: CONFIDENTIALITY <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIM YOU EMAIL ID HAS WON (GBP£2,500,000.00)Date: Monday 16th April 2018 16:11:21 UTCScammer: CONFIDENTIALITY <[email protected]> bank account, Congratulations, Email Address, FBI, inform you, London, lotto, Microsoft, South Africa, Thank you, winning notification
From: Lukers Mohammed <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Monday 16th April 2018 08:16:41 UTCScammer: Lukers Mohammed <[email protected]> London, next of kin
From: "Mr.Timothy Jones" <[email protected]>Subject: INVESTMENT PROJECTDate: Saturday 14th April 2018 18:11:43 UTCScammer: "Mr.Timothy Jones" <[email protected]> London, prompt reply, secret, transfer to your account, your assistance
From: "Mrs. Victoria Douglas" <[email protected]>Subject: My Dear Beloved Friend,Date: Saturday 14th April 2018 11:45:54 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: "JERSEY OIL AND GAS"<[email protected]>Subject: Career Opportunity with Jersey Oil and GasDate: Saturday 14th April 2018 04:59:49 UTCScammer: <[email protected]> inform you, London, secret, Supply Chain
From: mohammed lukers <[email protected]>Subject: URGENT RESPONDS NEEDEDDate: Friday 13th April 2018 06:07:56 UTCScammer: [email protected] London, next of kin
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Thursday 12th April 2018 11:13:46 UTCScammer: [email protected] Barclays bank, London, please contact me
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: COMPENSATION OFFICE <[email protected]>Subject: Invitation: Attention dear @ Sunday, 01 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, London, Million USD, next of kin, please contact me, US Dollars, USD
From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Barclays Bank plc <[email protected]>Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR…Date: Wednesday 11th April 2018 09:41:23 UTCScammer: Barclays Bank plc <[email protected]> Barclays bank, contact us, For more information, London, partnership, United Kingdom
From: "The Troy Hotel Ltd London, UK." <[email protected]>Subject: Apply For Your Urgent Hotel Worker's & Job Applica…Date: Wednesday 11th April 2018 09:35:14 UTCScammer: [email protected] contact us, London, secret, United Kingdom
From: Joan Mcintyre <[email protected]>Subject: Good DayDate: Wednesday 11th April 2018 05:18:07 UTCScammer: [email protected] late husband, London, total fund, your assistance
From: "IMF USA"<[email protected]>Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00Date: Tuesday 10th April 2018 15:58:55 UTCScammer: [email protected] compensation payment, Congratulations, Great Britain, IMF, International Monetary Fund, London, United Kingdom, United States, USD
From: "Gordon French"<[email protected]>Subject: #ProposalDate: Monday 9th April 2018 22:25:23 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: divine mercy <[email protected]>Subject: good dayDate: Monday 9th April 2018 17:15:11 UTCScammer: divine mercy <[email protected]> dear friend, Great Britain, kindly contact, London, Nigeria, to your country, your assistance
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: "Antonio Bueno (QC)." <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Monday 9th April 2018 10:03:31 UTCScammer: [email protected] Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: David Jim Brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Sunday 8th April 2018 10:05:24 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: "Michael Rodwell,"<[email protected]>Subject: Dear Lucky Winner,Date: Sunday 8th April 2018 07:13:29 UTCScammer: <[email protected]> Email Address, Great Britain, inform you, London, lottery, Microsoft, the sum of, United Kingdom, winning notification
From: George Powell Jr <[email protected]>Subject: Re: GreetingsDate: Sunday 8th April 2018 08:46:07 UTCScammer: George Powell Jr <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, jpg, London, medical treatment, million pounds, my name is
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear,Date: Sunday 8th April 2018 02:51:40 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: Mr. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply