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
From: Mr David Wilson <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Monday 8th January 2018 02:37:54 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: Nicholas M.Thompson <[email protected]>Subject: TOP URGENTDate: Saturday 6th January 2018 23:01:34 UTCScammer: [email protected] interest rate, jpg, London, secret, United Kingdom
From: wood5370 <[email protected]>Subject: Ref:Date: Friday 5th January 2018 09:12:46 UTCScammer: wood5370 <[email protected]> bank account, Congratulations, Email Address, inform you, London, lottery, Microsoft, secret, South Africa, Thank you, United Kingdom, winning notification
From: UNITED NATIONS OFFICE <[email protected]>Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )Date: Friday 5th January 2018 06:57:09 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "JOHN MICHEAL"<[email protected]>Subject: RE:IMPORTANT INFORMATIONDate: Thursday 4th January 2018 01:04:48 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, important information, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "Evangelist Grace Baldwin"<[email protected]>Subject: Congratulations on your 5.5 Million GBP Compensated FundDate: Wednesday 3rd January 2018 13:04:05 UTCScammer: <[email protected]> ATM card, Congratulations, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
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