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
From: “Mrs. Rose” <[email protected]>Subject: Ref: Payment of $5.5 Million ApprovalDate: Friday 12th May 2017 15:29:47 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Wednesday 10th May 2017 17:00:59 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: Mrs Janet Louise Yellen <[email protected]>Subject: Federal Reserve BankDate: Tuesday 9th May 2017 10:56:49 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "Mr. John Lee (I.M.F)." <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 8th May 2017 10:32:07 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: US FEDERAL RESERVE BANK <[email protected]>Subject: Federal Reserve Bank�Date: Thursday 4th May 2017 22:31:19 UTCScammer: US FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: swift unit <[email protected]>Subject: Re thanksDate: Wednesday 3rd May 2017 23:49:37 UTCScammer: swift unit <[email protected]> assist me, ATM card, dear friend, get in touch, inform you, let me know, London, secret, United Kingdom
From: "Dr.William Johnson" <[email protected]>Subject: The shippment of the consignmentDate: Saturday 29th April 2017 02:19:18 UTCScammer: "Dr.William Johnson" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Mr Jones Hills <[email protected]>Subject: KINDLY RESPOND ASAP THE SUBJECT MATTERDate: Monday 1st May 2017 11:28:24 UTCScammer: Mr Jones Hills <[email protected]> dear friend, London, please contact me
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Friday 28th April 2017 07:22:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Thursday 27th April 2017 17:08:05 UTCScammer: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]> ATM card, Barrister, Benin, FedEx, London, United Nations
From: “ajadu Ken” <[email protected]>Subject: Invitation: Your ATM card is ready to shipping to youDate: Monday 24th April 2017 14:55:10 UTCScammer: “ajadu Ken” <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, USD
From: “Mr. Peter Alexandra,” <[email protected]>Subject: REDate: Saturday 22nd April 2017 14:41:58 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment
From: "IMF" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Friday 21st April 2017 07:45:11 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: “Angelino J. Martinez” <[email protected]>Subject: Attention:Dear Beneficiary,Date: Friday 21st April 2017 00:59:46 UTCScammer: <[email protected]> Facebook, FBI, London, mutual benefit, my name is, the Lord, to your country, United Kingdom, USD
From: “Mr. Peter Alexandra,” <[email protected]>Subject: helloDate: Tuesday 18th April 2017 07:02:42 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "mailsdraw@[email protected]" <[email protected]>Subject: Ref.Date: Saturday 15th April 2017 00:56:57 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Great Britain, London, lottery, lotto, Thank you