From: "Antonio Obueno" <[email protected]>Subject: My Client, Mrs. Catherine Eileen Newlands.Date: Wednesday 28th February 2018 15:14:12 UTCScammer: [email protected] Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:16:39 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: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:11:31 UTCScammer: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]> Benin, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, Western Union, your assistance
From: [email protected]Subject: FROM MR EDWARD SMITHDate: Wednesday 28th February 2018 09:15:27 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: " Mrs Hannah freeman " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:24:58 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, urgent reply, your funds
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Tuesday 27th February 2018 22:23:40 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: Rev s tanho <[email protected]>Subject: Invitation: I need your urgent assistance, @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev s tanho <[email protected]> bank account, bank transfer, Benin, Email Address, hello my dear, London, my name is
From: EMMA UDO <[email protected]>Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: EMMA UDO <[email protected]> ATM card, London, United Nations, USD
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Tuesday 27th February 2018 09:52:56 UTCScammer: BARCLAYS BANK LONDON <[email protected]> bank account, Barclays bank, Congratulations, London
From: "Financial Services Compensation Scheme" <[email protected]>Subject: Ref: FSCS/UK/SRF064Date: Tuesday 27th February 2018 01:17:27 UTCScammer: "Financial Services Compensation Scheme" < [email protected]>, [email protected] financial services, inform you, inheritance, insurance broker, London, the sum of, USD
From: "ibe" <[email protected]>Subject: _Date: Tuesday 27th February 2018 00:25:57 UTCScammer: [email protected] London, United Nations, your funds
From: western union223 <[email protected]>Subject: Invitation: Attn: Our Esteem Customer, @ Monday, 26 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union223 <[email protected]> London, Western Union
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Antonio Obueno <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Monday 26th February 2018 11:35:40 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: "ANDERSON"<[email protected]>Subject: Notification of BequestDate: Sunday 25th February 2018 02:51:11 UTCScammer: <[email protected]> Barrister, jpg, last testament, London, the sum of
From: [email protected]Subject: ReDate: Sunday 25th February 2018 00:31:05 UTCScammer: [email protected] London, partnership
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Mrs florah green <[email protected]>Subject: Invitation: In accordance to my religious persuasi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs florah green <[email protected]> Benin, God almighty, inform you, London, Switzerland, very important, Western Union
From: Adrian Frost <[email protected]>Subject: HelloDate: Friday 23rd February 2018 18:32:17 UTCScammer: Adrian Frost <[email protected]> London, my name is, next of kin, private e-mail
From: Office File <[email protected]>Subject: Invitation: New Event @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: WESTERNUNION MONEYTRANSFER <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERNUNION MONEYTRANSFER <[email protected]> London, Moneygram, USD, Western Union
From: ADAM MORIS <[email protected]>Subject: SENIOR RESIDENT REPRESENTATIVEDate: Friday 23rd February 2018 12:33:39 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client