From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
From: DHL COMPANY <[email protected]>Subject: Invitation: HELLO DEAR @ Monday, 09 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL COMPANY <[email protected]> DHL, inheritance, London, your inheritance
From: Dr Bruce George <[email protected]>Subject: RE:SHIPMENTDate: Monday 16th October 2017 15:43:19 UTCScammer: Dr Bruce George <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: JAMES JUAN <[email protected]>Subject: Awaiting your urgent response.Date: Monday 16th October 2017 08:05:15 UTCScammer: JAMES JUAN <[email protected]> bank account, Barclays bank, IT department, London, next of kin, secret, the sum of, vital information
From: office file <[email protected]>Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, contact us, Email Address, London, Moneygram, USD, Western Union
From: greeyfrank greeyfrank <[email protected]>Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: greeyfrank greeyfrank <[email protected]> ATM card, Benin, DHL, inform you, London, Million USD, US Dollars, USD
From: [email protected]Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Friday 6th October 2017 07:26:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: Hon.Rex w.Tillerson <[email protected]>Subject: TOP URGENTDate: Saturday 14th October 2017 23:07:11 UTCScammer: [email protected] ATM card, bank transfer, Donald Trump, Federal government, inform you, London, Moneygram, Nigeria, secret, the sum of, to your country, Western Union
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: lovina obi12 <[email protected]>Subject: Invitation: Welcome to Money Gram Money Transfer o…Date: Thursday 1st January 1970 01:00:00 UTCScammer: lovina obi12 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Moneygram, total fund, your first payment
From: davis william <[email protected]>Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: davis william <[email protected]> cash payment, DHL, I sent to you, London, Million USD, USD
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Troy Illinois General Board & Compensation Reserve TeamDate: Saturday 14th October 2017 09:37:37 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: “allusers. group” <[email protected]>Subject: Invitation: Attention @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “allusers. group” <[email protected]> Benin, IMF, London, Western Union, your first payment
From: Mrs. Susan Read. <[email protected]>Subject: Can I Trust You My Friend ? / tlqDate: Friday 13th October 2017 15:17:01 UTCScammer: Mrs. Susan Read. <[email protected]> cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: johnson barry <[email protected]>Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson barry <[email protected]> ATM card, DHL, London, Million USD, the sum of, USD, your consignment
From: "USA .USA" <[email protected]>Subject: Re: Betreff: – ( *** GL�CKW�NSCHE USA LOTTERIE GEW…Date: Friday 13th October 2017 11:36:05 UTCScammer: [email protected] London, lotto, NatWest, New York, United States, USD
From: Capt James Anthony <[email protected]>Subject: Invitation: Attention, @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Capt James Anthony <[email protected]> China, London, USD, Western Union
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 12th October 2017 10:47:46 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, London, Nigeria, overdue payment, secret, South America, United Nations, United States
From: offff ffff <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations
From: “Mrs. Justine Bernard” <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs. Justine Bernard” <[email protected]> ATM card, ATM Mastercard, Benin, Email Address, London, secret, the sum of, United Bank for Africa, United Nations, USD
From: Chancellor of the Exchequer <[email protected]>Subject: DID YOU GET THIS NOTICE?Date: Wednesday 11th October 2017 08:58:46 UTCScammer: <[email protected]> jpg, London
From: "BUTLER SAUNDERS"<[email protected]>Subject: Hello Good Friend,182.156.84.26Date: Wednesday 11th October 2017 02:03:56 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, your trust
From: "Mr. Jefrrey Branford" <[email protected]>Subject: my subjectDate: Tuesday 10th October 2017 22:51:46 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, Real Estate, United Kingdom