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
From: "Mrs Ann Ugo" <[email protected]>Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENTDate: Friday 8th December 2017 14:53:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: MR AFAM KOFFI <[email protected]>Subject: Invitation: Western union agent John Nnalwe has se…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MR AFAM KOFFI <[email protected]> London, USD, Western Union
From: pst alon <[email protected]>Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pst alon <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, FBI, found your email, IMF, London, the sum of, USD
From: CONTACT INFO <[email protected]>Subject: Invitation: RE.YOUR DELAY PAYMENT OF $7.5M @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, London, Nigeria, Swift code, total fund
From: "Deborah Kerr"<[email protected]>Subject: REMINDER: Re: US$980,650.00 Payment NotificationDate: Friday 8th December 2017 02:43:22 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, United Kingdom, your funds
From: “Dr.Ms Mary Anold” <[email protected]>Subject: Cancelled: I have sent you Western payment of $500…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.Ms Mary Anold” <[email protected]> Benin, London, Million USD, urgent reply, US Dollars, USD, Western Union, your first payment
From: foreign debtsoffice <[email protected]>Subject: Congratulations ,Date: Thursday 7th December 2017 19:59:27 UTCScammer: foreign debtsoffice <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "Charles Vandi."<[email protected]>Subject: US$200 Million.Date: Thursday 7th December 2017 05:57:29 UTCScammer: <[email protected]> bank account, dear friend, London
From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: David Hind <[email protected]>Subject: GOOD DAYDate: Wednesday 6th December 2017 04:34:59 UTCScammer: [email protected] bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: ups agent <[email protected]>Subject: Cancelled: Dear Friend. @ Monday, 04 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ups agent <[email protected]> ATM card, dear friend, London
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package
From: Director Director <[email protected]>Subject: APPROVE WINNERDate: Saturday 2nd December 2017 04:13:43 UTCScammer: Director Director <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: SIR ANDERSON RICHARD <[email protected]>Subject: Invitation: So contact us now at (moffice77g@yahoo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: SIR ANDERSON RICHARD <[email protected]> contact us, inform you, London
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Tuesday 28th November 2017 04:44:12 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD