From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: belson dave <[email protected]>Subject: Invitation: Attention, @ Thursday, 05 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: belson dave <[email protected]> Christine Lagarde, IMF, London, USD, Western Union
From: Leen Kader <[email protected]>Subject: Dear Friend, This is From Mrs. Leen KaderDate: Thursday 5th April 2018 11:47:17 UTCScammer: Leen Kader <[email protected]> dear friend, Email Address, found your email, London, the Lord, the sum of
From: Mohammed Fathy Saleh <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 5th April 2018 10:05:34 UTCScammer: Mohammed Fathy Saleh <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Joel Young Esq." <[email protected]>Subject: ReDate: Thursday 5th April 2018 09:50:21 UTCScammer: "Joel Young Esq." <[email protected]> bank account, debt management, inheritance, inheritance fund, London, my name is, next of kin, United Kingdom, United Nations
From: Williams larry <[email protected]>Subject: Invitation: Dear @ Thursday, 05 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Williams larry <[email protected]> ATM card, Benin, FedEx, London, USD
From: “Google Award Foundation”<[email protected]>Subject: Award Winning Notification !!!Date: Wednesday 4th April 2018 22:21:15 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, Google, grant award, London, secret, Thank you, United Kingdom, winning notification
From: Leen Kader <[email protected]>Subject: Dear Friend,Date: Wednesday 4th April 2018 12:01:14 UTCScammer: Leen Kader <[email protected]> dear friend, Email Address, found your email, jpg, London, the Lord, the sum of
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “James Alexander” <[email protected]>Subject: [SPAM] Re: Payment ReminderDate: Monday 2nd April 2018 22:18:03 UTCScammer: [email protected] Barclays bank, inheritance, jpg, London, my name is
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: [email protected]Subject: REDate: Sunday 1st April 2018 20:08:36 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: Mike Walkman <[email protected]>Subject: Good day !Date: Saturday 31st March 2018 18:32:05 UTCScammer: [email protected] God bless you, inform you, London, Thank you, the sum of, United States
From: Alison Hill Quinn <[email protected]>Subject: _Date: Thursday 29th March 2018 23:43:28 UTCScammer: [email protected] cancer, God bless you, health condition, late husband, London, the sum of
From: “Mr. Gary .L. Roy” <[email protected]>Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr. Gary .L. Roy” <[email protected]> Benin, Ghana, huge sum, London, your funds
From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>Subject: Fraud Intelligence Unit And National Fraud Intelligence BureauDate: Wednesday 28th March 2018 15:19:01 UTCScammer: [email protected] Barclays bank, Ghana, HSBC, London, secret, USD, West Africa
From: "Barr.Kingston Morgan"<[email protected]>Subject: URGENT MATTER !!!!!!!-++Date: Tuesday 27th March 2018 16:59:48 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: Anthony Baldwin <[email protected]>Subject: Request.Date: Wednesday 28th March 2018 08:44:17 UTCScammer: Anthony Baldwin <[email protected]> London, United Kingdom, wish to share
From: William Vanderpump <[email protected]>Subject: Information about a chance for mutual benefitDate: Wednesday 28th March 2018 05:53:10 UTCScammer: William Vanderpump <[email protected]> bank account, dear friend, highly confidential, London, mutual benefit, my name is, next of kin, Switzerland
From: DIPLOMAT MARK BEN <[email protected]>Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: DIPLOMAT MARK BEN <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: “Mrs Ruphina Bruce”<[email protected]>Subject: _Date: Tuesday 27th March 2018 13:57:10 UTCScammer: <[email protected]> bank account, Billionaire, cancer, health condition, hello my dear, London, Malaysia, Million USD, my name is, the sum of, USD, your assistance
From: Mary Johnson <[email protected]>Subject: ATTENTION PLEASE.Date: Tuesday 27th March 2018 17:40:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: [email protected]Subject: RE: IMPORTANT UPDATEDate: Tuesday 27th March 2018 04:24:49 UTCScammer: [email protected] Email Address, London, secret, the sum of
From: Mark Winters <[email protected]>Subject: Urgent respondDate: Monday 26th March 2018 22:06:44 UTCScammer: Mark Winters <[email protected]> bank account, London, NatWest, private e-mail
From: "Mr. Fred Mock" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 26th March 2018 17:14:10 UTCScammer: "Mr. Fred Mock" <[email protected]> abandoned shipment, London, private e-mail, Shipping agent, trunk box, United Kingdom, United Nations