From: SCOTT LEWIS TONY <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: SCOTT LEWIS TONY <[email protected]> compensation payment, London, Moneygram, USD, your funds
From: Law Firm <[email protected]>Subject: Invitation: REQUIRED PERSONAL PERUSAL @ Wednesday, 04 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Law Firm <[email protected]> London
From: Aline Arsenio <[email protected]>Subject: From Mrs. Aline ArsenioDate: Sunday 8th October 2017 19:28:24 UTCScammer: Aline Arsenio <[email protected]> death of my husband, Finance Company, late husband, London, my name is, secret, United States
From: Manager Office <[email protected]>Subject: Re: Informaci�nDate: Friday 6th October 2017 13:38:02 UTCScammer: [email protected] Australia, cancer, charity organizations, Germany, London, Malaysia, private e-mail, Saudi Arabia, Thailand, the Lord, West Africa
From: "Marshall Garcia"<[email protected]>Subject: Your PaymentDate: Thursday 5th October 2017 17:10:39 UTCScammer: <ghines902@ gmail.com> inheritance, inheritance fund, London, mode of payment, United Kingdom, United Nations, US Dollars, USD
From: mattais conte <[email protected]>Subject: Invitation: Attn- RE DRAFT FUND @ Wednesday, 04 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mattais conte <[email protected]> London, USD, Your package
From: office user <[email protected]>Subject: Invitation: Attn Beneficiary @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: sanjeev nanavati <[email protected]>Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> Benin, IMF, inheritance, inheritance fund, International Monetary Fund, London, USD, Western Union
From: rosey joseph <[email protected]>Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: rosey joseph <[email protected]> Benin, IMF, inform you, London, Million USD, Moneygram, USD
From: “Mr. Fred Williams” <>Subject: Your ShipmentDate: Wednesday 4th October 2017 10:47:55 UTCScammer: [email protected] abandoned shipment, London, malware, Shipping agent, trunk box, United Kingdom, United Nations, virus
From: [email protected]Subject: Gold and Diamonds for sellDate: Tuesday 3rd October 2017 22:54:15 UTCScammer: [email protected] Canada, London
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Tuesday 3rd October 2017 01:24:08 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: Jonathan Ryan <[email protected]>Subject: Good Day!Date: Friday 29th September 2017 14:25:54 UTCScammer: [email protected] bank account, foreign debts, IMF, inheritance, International Monetary Fund, London, United States, USD
From: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: “Dkenechir. Billy” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dkenechir. Billy” <[email protected]> London, Million USD, Moneygram, USD, your first payment
From: CLARENCE MOORE <[email protected]>Subject: Cancelled: OFFER RELATING TO TRUSTEESHIP @ Friday, 01 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> London
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: "Reed Summers"<[email protected]>Subject: Read your mailDate: Monday 25th September 2017 10:51:53 UTCScammer: <[email protected]> bank account, London, my late client, my name is, next of kin
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Susan Walter <[email protected]>Subject: TOP URGENTDate: Tuesday 26th September 2017 13:58:39 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, late husband, London, next of kin, orphanages, rest in peace, Switzerland, the sum of
From: David Cole <[email protected]>Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: David Cole <[email protected]> Benin, get in touch, hello my dear, India, inform you, London, secret
From: "Mr.Sheriff Ahmed."<[email protected]>Subject: Thank you very much for your understandingDate: Tuesday 26th September 2017 01:03:44 UTCScammer: <[email protected]> bank account, huge sum, London, secret, Syria, Thank you
From: offff ffff <[email protected]>Subject: Invitation: Dear Beneficiary: @ Tuesday, 19 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> ATM card, let me know, London, USD