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
From: Susan Walter <[email protected]>Subject: TOP URGENTDate: Monday 9th October 2017 22:11:03 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, late husband, London, motor accident., next of kin, orphanages, rest in peace, Switzerland, the sum of, United States
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
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