From: "Mrs. Alice Shaw" <[email protected]>Subject: RE: Hello DearDate: Friday 14th July 2017 17:29:43 UTCScammer: [email protected] Australia, cancer, God bless you, hospital, London, United Kingdom
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 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: “offff file” <[email protected]>Subject: Invitation: Attention beneficiary,Date: Thursday 13th July 2017 11:39:34 UTCScammer: “offff file” <[email protected]> ATM card, Congratulations, inform you, London, overdue payment
From: OKPAKU NWABUEZE <[email protected]>Subject: FROM UNITED NATIONS (COMPENSATION PAYMENTS).Date: Wednesday 12th July 2017 15:42:13 UTCScammer: OKPAKU NWABUEZE <[email protected]> compensation payment, London, Thank you, the sum of, United Kingdom, United Nations
From: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: "SHELL"<[email protected]>Subject: AwardeeDate: Tuesday 11th July 2017 13:45:10 UTCScammer: <[email protected]> London, lottery, United Kingdom
From: Michael Johnson <[email protected]>Subject: Reference Number: EU-14/AA002351-ESDate: Tuesday 11th July 2017 02:37:22 UTCScammer: Michael Johnson <[email protected]> Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, United Kingdom, United States
From: “Toshiba zenmate” <[email protected]>Subject: Invitation: Hello DearDate: Monday 10th July 2017 13:40:38 UTCScammer: “Toshiba zenmate” <[email protected]> ATM card, ATM Mastercard, FedEx, London, USD
From: "Dr.Meka Nash Nash" <[email protected]>Subject: YOUR FUNDDate: Sunday 9th July 2017 14:17:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, Western Union
From: "Mrs. Teresa Pereda" <[email protected]>Subject: My dearest one…can i trust you?Date: Friday 7th July 2017 13:58:07 UTCScammer: [email protected] cancer, God bless you, health condition, hospital, late husband, London, the sum of
From: "Helen Wagon." <[email protected]>Subject: Dear Beneficiary, Kindly read this message and get back to me.Date: Wednesday 5th July 2017 04:00:58 UTCScammer: [email protected] ATM card, Bank of India, IMF, India, inform you, let me know, London, Thank you, USD
From: "Mr. X" <[email protected]Subject: Waiting For Your Urgent RespondsDate: Monday 3rd July 2017 23:59:49 UTCScammer: [email protected] London, million pounds
From: Charles MacGregor <[email protected]>Subject: dear belovedDate: Monday 3rd July 2017 14:56:46 UTCScammer: Charles MacGregor <[email protected]> London, my name is, USD
From: "Mr Justice Smith" <[email protected]>Subject: FROM JUSTICEDate: Thursday 29th June 2017 13:28:12 UTCScammer: [email protected] London
From: "Mr. Staley Jes" <[email protected]>Subject: Treat as UrgentDate: Thursday 29th June 2017 00:18:56 UTCScammer: [email protected] dear friend, London, my name is, next of kin, treat as urgent, wealthy business man
From: Mrs. Susan Williams <[email protected]>Subject: Hello my dearDate: Tuesday 27th June 2017 21:35:19 UTCScammer: [email protected] cancer, hello my dear, hospital, late husband, London, receive the fund, the Lord, the sum of, trusted person
From: "MRS.MARY JOHNSON" <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Monday 26th June 2017 23:24:15 UTCScammer: <[email protected]> God fearing, late husband, London, the Lord, the sum of, United Kingdom
From: James Elimard <[email protected]>Subject: Thanks for your time. I await your response.Date: Monday 26th June 2017 22:25:49 UTCScammer: James Elimard <[email protected]> 25 years, Germany, have any questions, let me know, London, my name is, Real Estate, receive the fund
From: File Office <[email protected]>Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.Date: Monday 26th June 2017 08:46:55 UTCScammer: File Office <[email protected]> death of my father, heart disease, inheritance, London, Million USD, USD, your assistance
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: "Neil Benjamin Gibson"<[email protected]>Subject: Dear Sir / MadamDate: Sunday 25th June 2017 18:15:27 UTCScammer: <[email protected]> London, private e-mail
From: "Mrs. Susan Williams"<[email protected]>Subject: Hello my dear?Date: Saturday 24th June 2017 23:02:26 UTCScammer: <[email protected]> cancer, hello my dear, hospital, late husband, London, the Lord, the sum of, trusted person
From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Saturday 24th June 2017 23:29:16 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: INDEPENDENT INVESTMENT REVIEWS LTD INDEPENDENT INVESTMENT REVIEWS LTD <[email protected]>Subject: Can you Invest in your countryDate: Friday 23rd June 2017 12:03:53 UTCScammer: [email protected] business proposal, London
From: mary louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Wednesday 21st June 2017 10:48:57 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