From: “Mr. Peter Alexandra” <[email protected]>Subject: REPLY NOWDate: Thursday 22nd February 2018 08:03:03 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "ABC INTERNATIONAL BANK PLC UK"<[email protected]>Subject: INTRODUCTIONDate: Wednesday 21st February 2018 16:39:32 UTCScammer: <[email protected]> direct phone number, London, United Kingdom
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Wednesday 21st February 2018 11:02:49 UTCScammer: [email protected] Barclays bank, London, please contact me
From: Barr.K.C. Morgan <[email protected]>Subject: TREAT AS MOST URGENT !Date: Wednesday 21st February 2018 10:25:52 UTCScammer: Barr.K.C. Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]>Subject: Attn Brethren in Christ,Date: Monday 19th February 2018 11:39:51 UTCScammer: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]> charity work, hospital, in the hospital, London, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 18th February 2018 21:16:14 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: "GOOGLE INC." <[email protected]>Subject: NOTIFICATION LETTER.Date: Sunday 18th February 2018 20:58:27 UTCScammer: [email protected] direct phone number, Google, inform you, London, United Kingdom
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: Foster Watcher <[email protected]>Subject: Urgent attention neededDate: Sunday 18th February 2018 08:50:05 UTCScammer: [email protected] business transaction, London, United Kingdom
From: johny jones <[email protected]>Subject: FROM THE DESK OF JOHN GRIFFITH JONESDate: Saturday 17th February 2018 13:51:38 UTCScammer: johny jones <[email protected]> bank account, Canada, HMRC, inheritance, inheritance fund, London, your inheritance
From: Austine Uba <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday, 17 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Austine Uba <[email protected]> IMF, London, USD, very urgent, Western Union
From: ANNE-MARIE AGNE <[email protected]>Subject: DONSDate: Saturday 17th February 2018 10:14:50 UTCScammer: [email protected] hospital, London
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, Facebook, financial services, kindly contact, London
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN FOR …Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 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: office file <[email protected]>Subject: Invitation: Attention @ Friday, 16 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> London, nearest airport, trunk box
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: "Mr. John Rob" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 15th February 2018 22:23:43 UTCScammer: [email protected] bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Thursday 15th February 2018 19:49:59 UTCScammer: [email protected] cancer, hello my dear, London, my name is, the Lord
From: Adam Moris <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 13:56:50 UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: "Uk Afro Promo" <[email protected]>Subject: Your Prize+Date: Thursday 15th February 2018 10:37:36 UTCScammer: [email protected] Congratulations, FBI, London, lottery, United Kingdom
From: money gram <[email protected]>Subject: Invitation: contact money gram for immediately tra…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> direct phone number, London, Moneygram, secret, the sum of, total fund, USD
From: grace gracy <[email protected]>Subject: URGENT RESPONSE NEEDED PLEASEDate: Thursday 15th February 2018 01:57:25 UTCScammer: grace gracy <[email protected]> London, my name is, orphanages, the sum of
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Wednesday 14th February 2018 23:13:28 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Wednesday 14th February 2018 21:36:30 UTCScammer: [email protected] assist me, cancer, charity work, hello my dear, London, my name is, the Lord