From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:42:23 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:22:38 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, business venture, financial consultant, Libya, London, please contact me, private e-mail, to your country, United States, USD
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Thursday 19th October 2017 23:41:55 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Thursday 19th October 2017 13:35:07 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "Mr.David Ellis" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 19th October 2017 10:17:08 UTCScammer: "Mr.David Ellis" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "Paul Hawkes"<[email protected]>Subject: RESEARCH ASSOCIATESDate: Thursday 19th October 2017 04:40:04 UTCScammer: <[email protected]> Email Address, HSBC, London, my name is, next of kin, Thank you
From: “Mrs.Britany Kasey Hermina Sies” <[email protected]>Subject: Invitation: Hello Dear @ Tuesday, 17 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Britany Kasey Hermina Sies” <[email protected]> cancer, death of my husband, London, my name is, the sum of
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: Frank Wilson <[email protected]>Subject: Cancelled: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
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