From: "Ms. Joan Wilson" <[email protected]>Subject: FROM THE:GLOBAL FINANCIAL CENTERDate: Monday 19th March 2018 13:58:00 UTCScammer: [email protected] compensation payment, Email Address, London, secret, Thank you
From: “Google Award Foundation”<[email protected]>Subject: Notification about your grand wonDate: Sunday 18th March 2018 19:41:13 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, London, secret, United Kingdom
From: office file <[email protected]>Subject: Invitation: Attention @ Sunday, 18 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> London, nearest airport, trunk box
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Sunday 18th March 2018 11:22:05 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: "DR. BELL DUM." <[email protected]>Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai…Date: Saturday 17th March 2018 22:41:18 UTCScammer: "DR. BELL DUM." <[email protected]> FBI, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: Ubanagu Sunday <[email protected]>Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ubanagu Sunday <[email protected]> China, God bless you, IMF, inform you, inheritance, London, United Kingdom, West Africa, your funds
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Friday 16th March 2018 07:19:06 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Thursday 15th March 2018 21:57:35 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Mrs. Ruth Owens" <[email protected]>Subject: GUINNESS PROMOTION ANNOUNCER.Date: Thursday 15th March 2018 19:52:09 UTCScammer: [email protected] Email Address, inform you, London, lottery, United Kingdom
From: "Mrs.Samira Ali" <[email protected]>Subject: As-salaam Aliekum….Date: Thursday 15th March 2018 17:48:16 UTCScammer: "Mrs.Samira Ali" <[email protected]> Bank of Africa, Burkina Faso, dear friend, London, Million USD, my name is, Syria, Thank you, USD
From: James Alfiekel<[email protected]>Subject: Ref: Business OfferDate: Thursday 15th March 2018 14:31:24 UTCScammer: [email protected] business offer, cancer, India, London, pharmaceutical, purchase order, trustworthy, USD
From: edwin william <[email protected]>Subject: Invitation: HAVE YOU RECEIVED YOUR FUNDS ? @ Wednesday, 14 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: edwin william <[email protected]> ATM card, Donald Trump, London, receive the fund, United States, your funds
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Dr. Phil Pearson" <[email protected]>Subject: Project funding and Investment OpportunityDate: Tuesday 13th March 2018 21:39:22 UTCScammer: "Dr. Phil Pearson" <[email protected]> London, project funding, United Kingdom
From: [email protected]Subject: My Dearest Beloved One in God,Date: Tuesday 13th March 2018 09:28:30 UTCScammer: [email protected] God bless you, hospital, late husband, London, Muslim, my name is, philanthropist, rest in peace, United Kingdom, urgent reply
From: "######" <[email protected]>Subject: Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.Date: Tuesday 13th March 2018 05:57:35 UTCScammer: #######[email protected] bank account, Canada, Email Address, inform you, jpg, London, Morgan Chase, United Kingdom
From: Euro Lottery Commission <[email protected]>Subject: Congratulations!!!Date: Monday 12th March 2018 23:46:02 UTCScammer: Euro Lottery Commission <[email protected]> Congratulations, Euromillion, Google, London, lottery
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: “Mrs. Emilly Stephanie Shaw”<[email protected]>Subject: HelloDate: Monday 12th March 2018 11:52:05 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: “Mrs.Lucein Ovia” <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday, 12 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Lucein Ovia” <[email protected]> IMF, London, USD, very urgent, Western Union
From: "Smith James Lee" <[email protected]>Subject: INVESTMENTDate: Sunday 11th March 2018 21:50:16 UTCScammer: [email protected] dear friend, Email Address, London, my name is, please contact me, private e-mail, private email address, the sum of
From: Frank Adams <[email protected]>Subject: From Mr Frank AdamsDate: Sunday 11th March 2018 10:49:42 UTCScammer: Frank Adams <[email protected]> ATM card, Email Address, London, nearest airport, to your country, United Kingdom
From: Mr williams larry <[email protected]>Subject: Invitation: Dear Package Owner, @ Friday, 02 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr williams larry <[email protected]> ATM card, Benin, FedEx, London, Million USD, USD
From: "John C Gerspach" <[email protected]>Subject: Re: CITIBANK,LONDON PAYMENT APPROVAL NO:CITIBANK/001/001/OP/UK/2018.Date: Saturday 10th March 2018 15:21:43 UTCScammer: "John C Gerspach" <[email protected] >, [email protected] bank account, Canada, get in touch, IMF, International Monetary Fund, London, United Kingdom