From: jo alex <[email protected]>Subject: Invitation: Contact TNT Courier Company For Your A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo alex <[email protected]> ATM card, ATM Mastercard, London
From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 05:11:35 UTCScammer: [email protected] assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: mr rasheed olaoluwa <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 21:17:54 UTCScammer: mr rasheed olaoluwa <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 19:53:44 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: pan fac <[email protected]>Subject: Invitation: Attention @ Sunday, 11 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: pan fac <[email protected]> compensation payment, Email Address, London, Moneygram, USD, your funds
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Monday 12th February 2018 06:40:42 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: "Mrs,Elizabeth DELE" <[email protected]>Subject: REDate: Sunday 11th February 2018 09:16:12 UTCScammer: [email protected] cancer, hospital, Ivory Coast, late husband, London, Million USD, the Lord, USD
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Saturday 10th February 2018 21:13:12 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Saturday 10th February 2018 15:35:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Mrs.Linda Arthur" <[email protected]>Subject: From Mrs.Linda Arthur {Accept My Will}Date: Saturday 10th February 2018 12:18:00 UTCScammer: "Mrs.Linda Arthur" <[email protected]> Email Address, found your email, London, the Lord, the sum of
From: [email protected]Subject: REDate: Saturday 10th February 2018 08:49:08 UTCScammer: [email protected] London, partnership
From: ben williams <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ben williams <[email protected]> compensation payment, London, Million USD, Moneygram, USD, your funds
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Friday 9th February 2018 20:07:01 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 9th February 2018 18:35:49 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: European Grants <[email protected]>Subject: _Date: Thursday 8th February 2018 23:00:04 UTCScammer: European Grants <[email protected]> ballot draw, bank account, Canada, contact us, Email Address, inform you, London, lottery, secret
From: KEMI ADEOSUN <[email protected]>Subject: I WANT TO APPOINT YOU AS THE NEXT OF KINDate: Thursday 8th February 2018 17:47:52 UTCScammer: KEMI ADEOSUN <[email protected]> London, my name is, next of kin
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Thursday 8th February 2018 08:58:34 UTCScammer: [email protected] Barclays bank, London, please contact me