From: "Mr. mok" <[email protected]>Subject: GET BACK URGENTDate: Friday 8th September 2017 18:18:11 UTCScammer: [email protected] bank account, get in touch, huge sum, London, next of kin, sudden death, USD
From: [email protected]Subject: Hello,Date: Friday 8th September 2017 06:16:00 UTCScammer: [email protected] business proposal, Crude Oil, Email Address, highly confidential, let me know, London, my name is, next of kin, philanthropist, proposal for you
From: Mrs Jennifer Lar Moore <[email protected]>Subject: Mrs Jennifer MooreDate: Friday 8th September 2017 01:43:35 UTCScammer: [email protected] China, get in touch, inform you, London, partnership, Thank you, USD
From: Societe Generale Bank UK <[email protected]>Subject: Attn:Sir/MadamDate: Thursday 7th September 2017 23:19:46 UTCScammer: Societe Generale Bank UK <[email protected]> bank account, Bank of Nigeria, credit transfer, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom
From: “Mrs.Karen Williams” <[email protected]>Subject: Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday, 07 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Karen Williams” <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx, London
From: sanjeev nanavati <[email protected]>Subject: Cancelled: Attention Dear Beneficiary, @ Monday, 28 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> ATM card, London, the sum of
From: "Jeffrey Lucas"<[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Thursday 7th September 2017 08:21:12 UTCScammer: <[email protected]> London, reach out to you, secret, Thank you
From: "Andrea Brown" <[email protected]>Subject: RE:SEPTEMBER 6Date: Wednesday 6th September 2017 22:22:37 UTCScammer: [email protected] breast cancer, cancer, China, deceased client, hospital, last testament, London, philanthropist, South America, US Dollars, USD
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "Subject: Employment Offer." <[email protected]>Date: Wednesday 6th September 2017 00:05:40 UTCScammer: " London, project manager, secret, strategic, United Kingdom
From: "Matt John Brittin"<[email protected]>Subject: Google Lottery Email AwardDate: Tuesday 5th September 2017 21:36:10 UTCScammer: <[email protected]> Congratulations, Email Address, Google, Great Britain, London, lottery, United Kingdom
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Tuesday 5th September 2017 14:41:49 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Robert Elba <[email protected]>Subject: Partnership RequestDate: Tuesday 5th September 2017 09:22:19 UTCScammer: Robert Elba <[email protected]> Germany, huge sum, London, NatWest, next of kin, partnership, private e-mail, Thank you
From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important
From: "Patrick Walker"<[email protected]>Subject: 34.227.245.138Date: Tuesday 5th September 2017 10:04:14 UTCScammer: <[email protected]> bank account, dear friend, inform you, London, secret, Thank you, United States, USD, your assistance
From: ALEX PETER <[email protected]>Subject: Cancelled: CONTACT WESTERN UNION VERY URGENT @ Monday, 04 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ALEX PETER <[email protected]> IMF, London, USD, very urgent, Western Union
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "UN"<[email protected]>Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENTDate: Sunday 3rd September 2017 01:09:03 UTCScammer: <[email protected]> Congratulations, London, mutual benefit, United Kingdom, United Nations
From: "Tim Baldwin" <[email protected]>Subject: Re: Still WaitingDate: Saturday 2nd September 2017 00:50:48 UTCScammer: [email protected] Barrister, inheritance, London, mutual benefit
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: patrick armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'SDate: Friday 1st September 2017 09:13:12 UTCScammer: patrick armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Secretary General" <[email protected]>Subject: GET BACK TO ME FOR YOUR ATM CARDDate: Thursday 31st August 2017 13:19:57 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, London, Nigeria, secret, the sum of, United Kingdom, United Nations
From: “etepor” <[email protected]>Subject: Attention; Sir/MadamDate: Wednesday 30th August 2017 13:53:08 UTCScammer: [email protected] inform you, London, my late client, my name is