From: Francis Banks <[email protected]>Subject: From Francis BanksDate: Sunday 20th August 2017 22:00:25 UTCScammer: Francis Banks <[email protected]> business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 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: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Friday 18th August 2017 09:31:16 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: sanjeev nanavati <[email protected]>Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> assist me, ATM card, Benin, get in touch, inform you, London, secret
From: "IMF" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Wednesday 16th August 2017 14:46:07 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: Ecowas Marshall <[email protected]>Subject: Invitation: Re Mrs. Eli B Marshall @ Thursday, 17 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> cancer, God almighty, God bless you, late husband, London, Million USD, scared, to your country, USD, very important, vital information
From: pastor mark <[email protected]>Subject: Cancelled: Good day @ Wednesday, 02 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pastor mark <[email protected]> ATM card, dear friend, investing, London, Nigeria, secret, USD
From: John Ana <[email protected]>Subject: Invitation: GOOD NEWS @ Monday, 14 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Ana <[email protected]> dear friend, inform you, London, secret
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: “European Banking Authority” <[email protected]>Subject: Re-Your ResponseDate: Friday 11th August 2017 23:26:32 UTCScammer: [email protected] Canada, London, your funds
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ? >>Date: Thursday 10th August 2017 14:43:46 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: Ruby Eustaquio <[email protected]>Subject: ABOUT MY WILL PLS FOR HUMANITYDate: Wednesday 9th August 2017 14:52:27 UTCScammer: Ruby Eustaquio <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, Nigeria, orphanages, rest in peace, Saudi Arabia, the sum of, United Kingdom
From: Alex Collins <[email protected]>Subject: Invitation: Attention:Beneficiary @ Wednesday, 09 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Alex Collins <[email protected]> ATM card, delivery charge, DHL, inform you, London, USD, Your package
From: "Dr. K. Branco" <[email protected]>Subject: New Arrangement……..Date: Tuesday 8th August 2017 15:20:26 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, London, strictly confidential, Western Union
From: Alhaji Mohammad <[email protected]>Subject: AssalaamualaikumDate: Tuesday 8th August 2017 04:33:35 UTCScammer: [email protected] London, Syria, to your country
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Thursday 3rd August 2017 10:14:42 UTCScammer: [email protected] bank account, For more information, IMF, London, the sum of, USD
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: “tnt courier” <[email protected]>Subject: Invitation: Dear Beneficiary:Date: Wednesday 2nd August 2017 17:23:12 UTCScammer: “tnt courier” <[email protected]> ATM card, let me know, London
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “Parcel Force”<[email protected]>Subject: Updated List.Date: Wednesday 2nd August 2017 13:35:05 UTCScammer: <[email protected]> best price, jpg, London