From: MRS LUCY ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Tuesday 13th June 2017 16:02:32 UTCScammer: MRS LUCY ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: THE WORLD BANK SERVICE <[email protected]>Subject: IN RESPECT OF THE WORLD BANK�Date: Monday 12th June 2017 12:10:03 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, IMF, London, Million USD, New York, Switzerland, USD, Western Union
From: Lieutenant General Peter <[email protected]>Subject: _Date: Friday 9th June 2017 23:23:55 UTCScammer: Lieutenant General Peter <[email protected]> inform you, London, Western Union, your funds
From: “United Nation. UN” <[email protected]>Subject: We await your urgent attention.Date: Friday 9th June 2017 15:27:01 UTCScammer: “United Nation. UN” <[email protected]> inform you, London, Malaysia, Middle East, Nigeria, online banking, Poland, secret, United Kingdom, United Nations, United States
From: “USA / UK LOTTERY”<[email protected]>Subject: Attn: Winner,Date: Friday 9th June 2017 14:08:13 UTCScammer: <[email protected]> ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, jpg, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: Michael Beasley <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 8th June 2017 22:56:22 UTCScammer: Michael Beasley <[email protected]> ATM card, ATM Visa card, Benin, Email Address, escrow, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, London, overdue payment, secret, United Kingdom, United Nations, your funds
From: "Linda Smith"<[email protected]>Subject: Please replyDate: Thursday 8th June 2017 13:31:59 UTCScammer: <[email protected]> cancer, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User !!Date: Thursday 8th June 2017 04:19:27 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: FRANCIS BANKS <[email protected]>Subject: FROM FRANCIS BANKSDate: Thursday 8th June 2017 03:19:43 UTCScammer: [email protected] business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: “EXXON MOBIL COMPANY” <[email protected]>Subject: BUSINESS PARTNERSHIPDate: Wednesday 7th June 2017 15:42:05 UTCScammer: [email protected] bank account, business partnership, Finance Company, London, partnership, receive the fund, United Kingdom
From: paul ugo <[email protected]>Subject: Dear sir /maDate: Monday 5th June 2017 23:16:20 UTCScammer: paul ugo <[email protected]> kindly contact, Libya, London, my name is, private e-mail
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENTDate: Monday 5th June 2017 22:33:58 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, view attach
From: [email protected]Subject: AWARD 2017Date: Sunday 4th June 2017 19:45:50 UTCScammer: [email protected] been Awarded, Email Address, Google, inform you, London, lotto, United Kingdom, WhatsApp
From: "Dr.Scott Williams" <[email protected]>Subject: FROM UNITED NATION OFFICE LONDON,WE ARE LOOKING FORWARD TO HEAR FROM YOU IMMEDIATELY.Date: Saturday 3rd June 2017 12:13:12 UTCScammer: "Dr.Scott Williams" <[email protected]> bank account, inheritance, London, United Kingdom, United Nations
From: "Bright R. Sharon"<[email protected]>Subject: There is a payment for you in our bank.,.>>>Date: Saturday 3rd June 2017 13:58:24 UTCScammer: <[email protected]> business transaction, jpg, London
From: David Collins <[email protected]>Subject: Please answer me!!Date: Saturday 3rd June 2017 12:22:16 UTCScammer: David Collins <[email protected]> bank account, business venture, Credit Suisse, Email Address, IMF, London, mobile telephone, my late client, my name is
From: "imf" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Thursday 1st June 2017 20:38:02 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: "Mrs Mariana Prada"<[email protected]>Subject: Mrs Mariana PradaDate: Thursday 1st June 2017 23:11:58 UTCScammer: <[email protected]> bank account, deceased client, Federal government, Finance Company, get in touch, London, my late client, next of kin, United Kingdom
From: "[email protected]" <[email protected]>Subject: MUTUAL BENEFIT!!Date: Wednesday 31st May 2017 13:07:49 UTCScammer: [email protected] bank account, London, million pounds, mutual benefit, Thank you
From: "John Smith" <[email protected]>Subject: my subjectDate: Monday 29th May 2017 23:18:26 UTCScammer: [email protected] Email Address, inform you, London
From: BARCLAYS BANK PLC <[email protected]>Subject: Barclays BankDate: Monday 29th May 2017 14:33:06 UTCScammer: BARCLAYS BANK PLC <[email protected]> bank account, Barclays bank, inform you, London, United States
From: MRS LUCY ABDUL <[email protected]>Subject: GREAT OPPORTUNITY. REPLY MEDate: Monday 29th May 2017 13:21:34 UTCScammer: MRS LUCY ABDUL <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Sunday 28th May 2017 16:13:36 UTCScammer: "Dr. David Wilson" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: “office dalston” <[email protected]>Subject: Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENTDate: Thursday 25th May 2017 16:20:03 UTCScammer: “office dalston” <[email protected]> dear friend, get in touch, inheritance, inheritance fund, London, total fund, United Nations, USD, Western Union
From: File Office <[email protected]>Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years oldDate: Thursday 25th May 2017 11:28:43 UTCScammer: File Office <[email protected]> death of my father, heart disease, inheritance, London, Million USD, USD, your assistance