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
From: "World Bank Group"<[email protected]>Subject: ReDate: Wednesday 12th April 2017 01:14:48 UTCScammer: <[email protected]> Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: ".USA" <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): – Diese Transaktion ist a% garantiert legitim..!Date: Sunday 9th April 2017 15:47:41 UTCScammer: "[email protected] " <[email protected]> London, lotto, NatWest, United States, US Dollars, USD
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: Miss MS Blessing <[email protected]>Subject: HAPPY NEW YEAR DEAR FRIENDDate: Thursday 6th April 2017 03:00:19 UTCScammer: Miss MS Blessing <[email protected]> assist me, Benin, dear friend, Email Address, inform you, inheritance, London, the sum of, United Kingdom, US Dollars, USD
From: <[email protected]>Subject: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTREDate: Wednesday 5th April 2017 12:47:35 UTCScammer: <[email protected]> charity organizations, coca-cola, dear winner, Email Address, eRewards, inform you, London, United Kingdom, United States, USD
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: “www transferservice” <[email protected]>Subject: Invitation: Western Union director James Lee via E-mail:( [email protected] )Date: Saturday 1st April 2017 17:52:27 UTCScammer: “www transferservice” <[email protected]> London, USD, Western Union
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "MICHAEL EDWIN"<[email protected]>Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCHDate: Friday 31st March 2017 09:10:56 UTCScammer: <[email protected]> been Awarded, kindly contact, London, vital information, your funds
From: Fred Williams <[email protected]>Subject: Your Abandoned ConsignmentsDate: Thursday 30th March 2017 12:35:29 UTCScammer: Fred Williams <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: [email protected]Subject: Re: Investment / PartnershipDate: Wednesday 29th March 2017 11:31:09 UTCScammer: [email protected] London, my name is, partnership, Syria, waiting for your response
From: “USA / UK LOTTERY ” <[email protected]>Subject: Attn: Winner,Date: Monday 27th March 2017 15:35:24 UTCScammer: [email protected] ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: "MRS DORIS RED" <[email protected]>Subject: Please forgive meDate: Monday 27th March 2017 15:34:46 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God almighty, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, rest in peace, United Kingdom, USD