From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 31st December 2017 12:06:54 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: OFFICE FLIE <[email protected]>Subject: Invitation: here is his email:([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE FLIE <[email protected]> direct phone number, London, Million USD, USD
From: "Mr. Butler Saunders" <[email protected]>Subject: RE:Interim Assistance General ManagerDate: Wednesday 27th December 2017 13:06:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: ADAM MORIS <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 25th December 2017 11:35:47 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client, United States
From: dominic eze <[email protected]>Subject: Invitation: call me now or text me (937) 462-1504 …Date: Thursday 1st January 1970 01:00:00 UTCScammer: dominic eze <[email protected]> ATM card, direct phone number, London
From: "PRIVATE"<"www"@joy.ocn.ne.jp>Subject: REPLYDate: Saturday 23rd December 2017 12:45:33 UTCScammer: <[email protected]> cancer, deceased client, jpg, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom, your assistance
From: "P.GEORGE COLE" <[email protected]>Subject: Re: TELEGRAPHIC TRANSFER NOTICE.Date: Saturday 23rd December 2017 11:06:28 UTCScammer: "P.GEORGE COLE" <[email protected]> bank account, Barrister, inform you, London, lucky individual, related to, Switzerland, United Kingdom, your funds
From: "mrs.seleem.ahemd" <[email protected]>Subject: HELLODate: Friday 22nd December 2017 05:42:48 UTCScammer: "mrs.seleem.ahemd" <[email protected]> FBI, Federal government, Ghana, inform you, London, secret, United Nations, United States, USD
From: AMBASSADOR JAMES F ENTWISTLE <[email protected]>Subject: Payment ApprovedDate: Thursday 21st December 2017 15:55:55 UTCScammer: AMBASSADOR JAMES F ENTWISTLE <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: "MRS.CINDY BANK"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Sunday 17th December 2017 06:57:41 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: INFORMATION <[email protected]>Subject: CONGRATULATIONS, WINNING NOTIFICATION, BMW AUTOMOBILE GROUP, UK.Date: Wednesday 20th December 2017 01:17:09 UTCScammer: INFORMATION <[email protected]> Congratulations, London, United Kingdom, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "REV.Taylor John" <[email protected]>Subject: THE HELP OF THE POOR??Date: Tuesday 19th December 2017 05:38:00 UTCScammer: [email protected] cancer, Email Address, God bless you, inform you, London, Nigeria, private e-mail, scared, the sum of, United States, USD, West Africa
From: Websiter Alexander <[email protected]>Subject: InvestmentDate: Monday 18th December 2017 20:32:36 UTCScammer: Websiter Alexander <[email protected]> inform you, London, receive the fund, the sum of
From: george davis <[email protected]>Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Western Union, your first payment
From: Sherri Gallagher <[email protected]>Subject: Invitation: Good News, Your Payment Of $1.200.000…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Sherri Gallagher <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: UNNESCO AWARD <[email protected]>Subject: UNNESCO AWARD NOTIFICATIONDate: Sunday 17th December 2017 13:23:02 UTCScammer: [email protected] ATM card, Australia, bank transfer, China, Email Address, London, lottery, United Kingdom
From: Barrister Timothy John Baldwin <[email protected]>Subject: Our First letter.Ref:Our File No-342Date: Sunday 17th December 2017 07:46:17 UTCScammer: [email protected] Barrister, London
From: Keshinton Desmond <[email protected]>Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Keshinton Desmond <[email protected]> Bank of Africa, business proposal, FBI, London, next of kin, share with you
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: [email protected]Subject: My Good NewsDate: Friday 15th December 2017 11:38:28 UTCScammer: [email protected] ATM Visa card, dear friend, inform you, let me know, London
From: United Nations Organization Official <[email protected]>Subject: Are You Dead or Alive?Date: Friday 15th December 2017 12:11:56 UTCScammer: United Nations Organization Official <[email protected]> Email Address, inheritance, inheritance fund, London, United Nations, your inheritance
From: “christy webster” <[email protected]>Subject: Partinership Proposal:Date: Friday 15th December 2017 10:53:43 UTCScammer: “christy webster” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund