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
From: "[email protected]"<[email protected]>Subject: Ulster Bank eLectronic Notification Service (UBeNS)Date: Tuesday 20th June 2017 23:11:18 UTCScammer: <[email protected]> bank account, IMF, jpg, London, United Nations, USD
From: "Dr. Shaun Kathleen"<[email protected]>Subject: Unclaimed Fund from (FSCS)Date: Monday 19th June 2017 10:10:32 UTCScammer: <[email protected]> financial services, inheritance, insurance broker, London, the sum of, USD
From: James Park <[email protected]>Subject: Nice Day To You!Date: Saturday 17th June 2017 13:08:53 UTCScammer: [email protected] London, mutual benefit, next of kin
From: David Wilson <[email protected]>Subject: Attention; Your $8,000,000.00Date: Friday 16th June 2017 08:55:23 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: “Mr. Stephen Knight”<[email protected]>Subject: Acknowledge the receipt of this mail.Date: Saturday 10th June 2017 12:59:12 UTCScammer: <[email protected]> assist me, cancer, escrow, For more information, London, my name is
From: "Neil B. Gibson"<[email protected]>Subject: CONFIRMING YOUR GOODS!Date: Wednesday 14th June 2017 23:09:47 UTCScammer: <[email protected]> London, private e-mail
From: "PEARCE"<[email protected]>Subject: Joint VentureDate: Wednesday 14th June 2017 17:52:07 UTCScammer: <[email protected]> London, prompt reply, United Kingdom, wish to share
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