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
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: "Edward hans"<[email protected]>Subject: Request for partnership BusinessDate: Tuesday 23rd May 2017 17:01:01 UTCScammer: <[email protected]> business venture, Great Britain, investing, let me know, London, my name is, partnership, Real Estate, to your country
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ?Date: Saturday 20th May 2017 19:31:28 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: "INTERNATIONAL MONETARY FUND" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Saturday 20th May 2017 04:16:49 UTCScammer: "INTERNATIONAL MONETARY FUND" <[email protected]>, [email protected] Christine Lagarde, IMF, inform you, International Monetary Fund, London, USD, your consignment
From: “Mary Willam” <[email protected]>Subject: Invitation: My Dear Good FriendDate: Friday 19th May 2017 16:39:56 UTCScammer: “Mary Willam” <[email protected]> Benin, cancer, kindly contact, London, the sum of, urgent reply
From: "INTERNATIONAL MONETARY FUND" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Friday 19th May 2017 15:27:09 UTCScammer: "INTERNATIONAL MONETARY FUND" <[email protected]>, [email protected] Christine Lagarde, IMF, inform you, International Monetary Fund, London, USD, your consignment
From: ".USA" <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warning:Endg�ltige Anmeldung)Date: Friday 19th May 2017 14:40:18 UTCScammer: [email protected] London, lotto, NatWest, United States, US Dollars, USD
From: BRITISH TOP BANK <[email protected]>Subject: Re: Re: Payment ContactDate: Wednesday 17th May 2017 18:07:48 UTCScammer: BRITISH TOP BANK <[email protected]> Benin, IMF, London, Manchester, my name is, secret, United Kingdom, West Africa
From: "Mr.John Brown" <[email protected]>Subject: NATWEST BANK PLC LONDON.Date: Wednesday 17th May 2017 16:36:12 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, next of kin, Swift code, United Nations
From: “western union” <[email protected]>Subject: Invitation: Dear E-mail Owner,Date: Wednesday 17th May 2017 09:45:20 UTCScammer: “western union” <[email protected]> London, USD, Western Union
From: [email protected]Subject: Can i trust you with this business proposal?Date: Tuesday 16th May 2017 18:29:40 UTCScammer: [email protected] assist me, business proposal, HSBC, London, next of kin, secret, the sum of, trustworthy
From: "MRS. SUSAN ROBERTS" <[email protected]>Subject: MRS. SUSAN ROBERTS.Date: Monday 15th May 2017 19:46:46 UTCScammer: "MRS. SUSAN ROBERTS" <[email protected]> assist me, Bulgaria, cancer, charity organizations, Email Address, hello my dear, hospital, London, my name is, Nigeria, U.A.E., USD
From: “offfce fllie” <[email protected]>Subject: Invitation: GOOD DAY FROM WESTERN UNION YOUR PAYMENT IS PAID.Date: Monday 15th May 2017 10:12:37 UTCScammer: “offfce fllie” <[email protected]> London, USD, Western Union
From: Roger Thompson <[email protected]>Subject: RE: URGENT RESPONDDate: Sunday 14th May 2017 21:02:58 UTCScammer: <[email protected]> London, next of kin, please contact me, private e-mail, Thank you, tsunami disaster
From: Mr David WilsonSubject: SHIPMENTDate: Sunday 14th May 2017 18:08:15 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations