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
From: “ian green” <[email protected]>Subject: Partinership ProposalDate: Friday 15th December 2017 10:44:06 UTCScammer: “ian green” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund
From: Google Corporations� Promo <[email protected]>Subject: See Google Corporations Promo PrizeDate: Friday 15th December 2017 10:04:09 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: "Dr. ANGELUS" <[email protected]>Subject: Dear I have a Good NewsDate: Friday 15th December 2017 09:23:55 UTCScammer: "Dr. ANGELUS" <[email protected]> ATM Visa card, dear friend, inform you, let me know, London, USD
From: WENDAR PAUL <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w…Date: Thursday 1st January 1970 01:00:00 UTCScammer: WENDAR PAUL <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, China, Email Address, London, private e-mail, private email address, the sum of, USD, Western Union, your first payment, your funds
From: “Mrs.Safia Farkash”<[email protected]>Subject: URGENT ASSISTANCEDate: Monday 4th December 2017 15:35:31 UTCScammer: <[email protected]> assist me, bank account, death of my husband, Email Address, financial services, have any questions, investing, Libya, London, the sum of, United States
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: Bhpbillit Smith <[email protected]>Subject: Job NotificationDate: Monday 11th December 2017 17:01:54 UTCScammer: Bhpbillit Smith <[email protected]> hospital, London, Thank you, United Kingdom
From: "Mr. Donald Lucas" <[email protected]>Subject: Re:Date: Monday 11th December 2017 14:45:41 UTCScammer: [email protected] assist me, investing, London, Thank you
From: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: "GOOGLE INC."<[email protected]>Subject: Hello Google UserDate: Saturday 9th December 2017 08:29:10 UTCScammer: [email protected] direct phone number, Google, inform you, London, United Kingdom
From: james ben <[email protected]>Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: james ben <[email protected]> Benin, Congratulations, London, USD, Western Union, your first payment, your funds
From: Ms Esther Clark <[email protected]>Subject: Re:Good Day DearDate: Friday 8th December 2017 20:37:08 UTCScammer: Ms Esther Clark <[email protected]> bank account, hello my dear, Libya, London, Manchester, my name is, next of kin, secret, the sum of
From: [email protected]Subject: Re: HelloDate: Friday 8th December 2017 19:53:34 UTCScammer: [email protected] Email Address, Federal government, HSBC, inheritance, London, next of kin, sudden death
From: wolley william <[email protected]>Subject: Attetnion, Funds BeneficairyDate: Friday 8th December 2017 19:09:28 UTCScammer: wolley william <[email protected]> Barclays bank, inheritance, inheritance fund, London, United Kingdom, your inheritance
From: office Ola <[email protected]>Subject: Invitation: From Ms. Fatou Ahmed @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office Ola <[email protected]> assist me, Benin, investing, Ivory Coast, London
From: OFFICE LAST <[email protected]>Subject: Invitation: Contact person: Mr Obi williames Email…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE LAST <[email protected]> ATM card, dear friend, DHL, London, Million USD, USD, Your package