From: "M. Mirabel" <[email protected]>Subject: CONGRATULATIONSDate: Thursday 29th December 2016 14:13:17 UTCScammer: [email protected] Congratulations, IMF, International Monetary Fund, London, related to, United Kingdom, United Nations
From: "Tony Marker" <[email protected]>Subject: HELLO MY FRIENDDate: Thursday 22nd December 2016 05:01:02 UTCScammer: [email protected] Email Address, investing, let me know, London, partnership, private e-mail, private email address
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
From: "CHINA MERCHANTS BANK"<[email protected]>Subject: INFORMATIONDate: Wednesday 21st December 2016 06:20:50 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: "JUSTIN OWEN"<[email protected]>Subject: THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT:Date: Saturday 10th December 2016 22:54:02 UTCScammer: <[email protected]> bank account, business transaction, financial consultant, London, your funds
From: "Western Office" <[email protected]>Subject: Invitation: AVAILABLE TO PICK UPDate: Friday 9th December 2016 12:52:27 UTCScammer: "Western Office" <[email protected]> ATM card, London, USD, Western Union, your first payment
From: Edwige Murielle <[email protected]>Subject: Good eveningDate: Monday 5th December 2016 14:47:44 UTCScammer: Edwige Murielle <[email protected]> cancer, hospital, London, my name is, very important
From: OPERATION MANAGER <[email protected]>Subject: Very UrgentDate: Monday 5th December 2016 10:26:25 UTCScammer: [email protected] Barclays bank, IMF, inform you, London, United Kingdom, very urgent, your funds
From: Miss Georgina Hughes <[email protected]>Subject: My Dearest OneDate: Sunday 4th December 2016 14:21:58 UTCScammer: Miss Georgina Hughes <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Amnesty Int Promo" <>Subject: {Spam?} AttentionDate: Sunday 4th December 2016 10:56:37 UTCScammer: [email protected] Congratulations, Email Address, London, virus
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "info" <[email protected]>Subject: FSA-ReN0GFIDate: Friday 18th November 2016 07:56:58 UTCScammer: [email protected] financial services, Great Britain, London, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: USA <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): – Diese Transaktion ist 100% garantiert legitim..!Date: Monday 7th November 2016 21:48:03 UTCScammer: USA <[email protected]> London, lotto, NatWest, United States, US Dollars, USD
From: IMF COMPENSATION FUND <[email protected]>Subject: IMF COMPENSATIONS!!!Date: Monday 7th November 2016 04:29:05 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, London, Million USD, United Kingdom, United States, USD, your funds
From: Alisa Madolowo Pence <[email protected]>Subject: Urgent replyDate: Sunday 6th November 2016 08:43:40 UTCScammer: Alisa Madolowo Pence <[email protected]> Barrister, cancer, God bless you, God fearing, hospital, late husband, London, medical treatment, million pounds, orphanages, Thank you, the sum of, urgent reply
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom
From: "Anthony"<[email protected]>Subject: DECEASED INHERITANCEDate: Thursday 27th October 2016 16:07:10 UTCScammer: <[email protected]> deceased client, inheritance, London, next of kin, United Kingdom