From: Mark Thomas <[email protected]>Subject: RE-OUTSTANDING PAYMENT:Date: Tuesday 16th January 2018 05:23:48 UTCScammer: Mark Thomas <[email protected]> inheritance, London, Thank you, United Kingdom
From: "Mr. Mark Eric" <[email protected]>Subject: Your Certified Bank Draft ChequeDate: Monday 15th January 2018 22:40:24 UTCScammer: Jeffrey Thomas <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, London, Thank you, the sum of
From: Stanley Brown <[email protected]>Subject: Invitation: Write mail to Mr.James Anderson AT car…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Stanley Brown <[email protected]> ATM card, debt management, inform you, London
From: “moneygrampaymentoffice1 .office” <[email protected]>Subject: Invitation: Good Day Honorable Beneficiary Are You…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “moneygrampaymentoffice1 .office” <[email protected]> Barrister, Benin, London, Million USD, Moneygram, US Dollars, USD
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:49:50 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:22:44 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: William Philip <[email protected]>Subject: HIDate: Sunday 14th January 2018 21:41:23 UTCScammer: <[email protected]> London
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 14 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: united bank <[email protected]>Subject: Invitation: Dear Beneficiary @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: united bank <[email protected]> ATM card, IMF, London, Million USD, Thank you, the sum of, United Bank for Africa, USD
From: westernunion Department <[email protected]>Subject: Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday, 13 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: westernunion Department <[email protected]> dear friend, London, USD, Western Union, your first payment
From: Mike Walkman <[email protected]>Subject: Good dayDate: Saturday 13th January 2018 06:22:07 UTCScammer: <[email protected]> God bless you, inform you, London, Thank you, the sum of, United States
From: "Mrs Cynthia" <[email protected]>Subject: Hello, you have won (CONGRATULATION)..229Date: Friday 12th January 2018 09:20:16 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom, winning notification
From: "EURO LOTTO INC"<[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Friday 12th January 2018 18:39:02 UTCScammer: <[email protected]> Congratulations, FBI, inform you, London, lottery, lotto, United Kingdom
From: “MRS. ELISSA DAVID” <[email protected]>Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MRS. ELISSA DAVID” <[email protected]> ATM card, London, United Nations, USD
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: Sister Maria Dan <[email protected]>Subject: CRY FOR HELPDate: Thursday 11th January 2018 18:16:01 UTCScammer: [email protected] cancer, esophageal cancer, hospital, Ivory Coast, late husband, London, the Lord, the sum of, USD
From: "Mrs. Sarah Anna Jones" <[email protected]>Subject: Re: Beloved friend ( My Predicament)Date: Thursday 11th January 2018 16:26:24 UTCScammer: "Mrs. Sarah Anna Jones" <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, motor accident., orphanages, private e-mail, rest in peace, the sum of
From: MrsMaria Moore <[email protected]>Subject: Good NewsDate: Thursday 11th January 2018 09:35:42 UTCScammer: MrsMaria Moore <[email protected]> China, get in touch, inform you, London, partnership, Thank you, USD
From: office user <[email protected]>Subject: Invitation: Attention @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: Mrs Katherine Creamer <[email protected]>Subject: Hello My DearDate: Wednesday 10th January 2018 19:50:16 UTCScammer: [email protected] cancer, hello my dear, London, my name is, the Lord
From: Medical Equipment <[email protected]>Subject: Good news your check si readyDate: Wednesday 10th January 2018 17:51:04 UTCScammer: Medical Equipment <[email protected]> London
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 10th January 2018 11:11:16 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: “Mr.Peter Cruz” <[email protected]>Subject: can i trust you in this transaction?Date: Monday 8th January 2018 23:48:27 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: I want you to patiently read this offerDate: Monday 8th January 2018 20:29:36 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, reply to this email, secret, the sum of, United Kingdom, United States