From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Thursday 26th September 2019 15:38:09 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: Anna Esther <[email protected]>Subject: Good DayDate: Thursday 26th September 2019 10:35:08 UTCScammer: Anna Esther <[email protected]> cancer, death of my husband, Facebook, Google, hospital, in the hospital, let me know, London, my name is, Qatar
From: "BAKER"<[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Friday 27th September 2019 00:48:24 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Barry Hillary"<[email protected]>Subject: Attention: Beneficiary.Date: Sunday 18th August 2019 13:14:42 UTCScammer: <[email protected]> catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: Raymond Hutchins <[email protected]>Subject: Request for a Proposal.Date: Tuesday 24th September 2019 12:31:22 UTCScammer: Raymond Hutchins <[email protected]> London, my name is, United Kingdom
From: Rose Williams <[email protected]>Subject: Contact Mr Kenneth Brusquini for your fundDate: Saturday 21st September 2019 08:25:33 UTCScammer: Rose Williams <[email protected]> bank account, inform you, London
From: Nathan Billy <[email protected]>Subject: With Due RespectDate: Friday 20th September 2019 18:40:45 UTCScammer: [email protected] all the details, London, my late client, next of kin, United Kingdom
From: JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 19th September 2019 14:55:08 UTCScammer: JOHN BAKER <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Managing Director <[email protected]>Subject: CAN I TRUST YOUDate: Thursday 19th September 2019 12:41:27 UTCScammer: Managing Director <[email protected]> cancer, Christine Lagarde, Email Address, IMF, late husband, London, motor accident., Muslim, the sum of, your assistance
From: ACCOUNT UPDATE 2019 <[email protected]>Subject: Re: Greetings to you my friend !!!Date: Wednesday 18th September 2019 16:25:13 UTCScammer: ACCOUNT UPDATE 2019 <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: "MRS.ANNE BASIL" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Wednesday 18th September 2019 12:04:21 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Tuesday 17th September 2019 16:31:47 UTCScammer: "Mr.Farther Peters" <[email protected]> dear friend, hospital, London, Malaysia, motor accident., next of kin, secret
From: Miss Rose Anthony <[email protected]>Subject: My Dearest One,Date: Monday 16th September 2019 18:02:56 UTCScammer: Miss Rose Anthony <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Friday 13th September 2019 16:05:11 UTCScammer: [email protected] bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Mrs. Vera Johnson" <[email protected]>Subject: *** SPAM ***NOT,Congratulations !!Date: Friday 13th September 2019 15:24:54 UTCScammer: <[email protected]> Buffett, Carlos Slim, Congratulations, Email Address, Facebook, inform you, London, portfolio, secret, Thank you, Warren Buffett, your funds
From: "MR. DAVID WILSON" <[email protected]>Subject: YOUR BANK DRAFT CHECK SHIPMENT IS READYDate: Friday 13th September 2019 00:20:36 UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, inform you, let me know, London, United States
From: "SAJDA ANDLEEB" <>Subject: 12/09/2019.Date: Thursday 12th September 2019 16:54:22 UTCScammer: [email protected] Billionaire, London, NatWest
From: Account Security <[email protected]>Subject: Re : Greetings to you my friend!!!Date: Thursday 12th September 2019 13:56:30 UTCScammer: Account Security <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: "HSBC BANK LONDON"<[email protected]>Subject: Approved PaymentDate: Monday 9th September 2019 23:05:30 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Account office <[email protected]>Subject: Re: Greetings to you my friend!!!Date: Monday 9th September 2019 14:50:27 UTCScammer: Account office <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: drcollins joe <[email protected]>Subject: GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENTDate: Monday 9th September 2019 14:00:59 UTCScammer: drcollins joe <[email protected]> Benin, business transaction, dear friend, Email Address, inform you, London, secret, South Korea, Thank you, the sum of, USD
From: "International Monetary Fund (IMF)"<[email protected]>Subject: [SPAM] (IMF) ARE YOU DEAD OR ALIVEDate: Monday 9th September 2019 04:57:10 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, FBI, IMF, International Monetary Fund, London, Nigeria, United States
From: "Mrs Agnes. Hilary" <[email protected]>Subject: Good Day Dear.Date: Sunday 8th September 2019 15:59:09 UTCScammer: [email protected] cancer, Email Address, God fearing, hello my dear, help the needy, late husband, London, Middle East, private e-mail, private email address, reply to this email, Switzerland, the sum of, urgent reply
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Sunday 8th September 2019 14:08:18 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "MRS.ANNE COLLINS" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Friday 6th September 2019 13:13:25 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds