From: Mr Mark Walter <[email protected]>Subject: Funds Notification!!!Date: Sunday 1st September 2019 09:13:04 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, United Kingdom
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Saturday 31st August 2019 12:29:18 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: Federal Reserve Bank New York <[email protected]>Subject: Thank you for banking with us.Date: Friday 30th August 2019 22:02:54 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, USD
From: Mr Charles Bradley <[email protected]>Subject: ATTENTION: BENEFICIARY/RE: RECALL OF YOUR FUNDDate: Friday 30th August 2019 16:51:53 UTCScammer: [email protected] financial consultant, inheritance, London, transfer to your account, United States
From: [email protected]Subject: Hello My Beloved One.Date: Friday 30th August 2019 12:52:14 UTCScammer: [email protected] 25 years, cancer, charity work, Germany, inheritance, late husband, London, my name is, orphanages, the sum of, USD
From: Mrs Amelia Griffiths <[email protected]>Subject: My WillDate: Tuesday 27th August 2019 17:49:26 UTCScammer: [email protected] cancer, God bless you, God fearing, Hope to hear, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: Stanly Hilson <[email protected]>Subject: Reply as soon as possibleDate: Tuesday 27th August 2019 15:49:57 UTCScammer: [email protected] abandoned shipment, London, my name is, Shipping agent, trunk box
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: [email protected]Subject: Contact my attorneyDate: Wednesday 21st August 2019 22:35:11 UTCScammer: [email protected] dear friend, inform you, London, Thank you, U.A.E., United States, your assistance
From: "Barclay's Teller" <[email protected]>Subject: sustainable economic !!Date: Tuesday 20th August 2019 12:05:29 UTCScammer: [email protected] IMF, London, United Kingdom, your funds
From: "Morgan Chambers" <[email protected]>Subject: Urgent ProposalDate: Monday 19th August 2019 21:10:48 UTCScammer: [email protected] London, my late client, my name is, next of kin
From: gabigoodman <[email protected]>Subject: LOAN VAULT GROUPDate: Monday 19th August 2019 11:19:01 UTCScammer: gabigoodman <[email protected]> business loan, London, need a loan, startup capital
From: Barry Hillary <[email protected]>Subject: Final Funds Release Order…Date: Sunday 18th August 2019 09:57:04 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: Steven Walker <[email protected]>Subject: Greetings To You, Honorable Mr/MrsDate: Saturday 17th August 2019 18:13:17 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: admin office <[email protected]>Subject: MEDICAL HERB SUPPLYDate: Friday 16th August 2019 17:37:02 UTCScammer: admin office <[email protected]> let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: "Barr.K.C.Morgan" <[email protected]>Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!Date: Thursday 15th August 2019 18:47:36 UTCScammer: [email protected] Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: "Mr. Peter Brook." <[email protected]>Subject: The Abandoned ProjectDate: Saturday 20th July 2019 07:15:12 UTCScammer: <[email protected]> London, partnership, secret, the sum of, total fund, United States, upon my arrival, your consignment
From: Mrs Joan Gates <[email protected]>Subject: RE: URGENT ATTENTIONDate: Monday 12th August 2019 13:36:55 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, private e-mail, South Africa, the sum of, trustworthy, United Kingdom, urgent reply
From: [email protected], " <[email protected]>"@mail.ssnchemicals.comSubject: RE:INVESTMENT I NEED YOUR HELPDate: Saturday 10th August 2019 12:33:44 UTCScammer: [email protected] London, my name is, total fund, U.A.E., USD
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: Peter Alexandra <[email protected]>Subject: REDate: Friday 9th August 2019 13:43:17 UTCScammer: [email protected] London, partnership
From: "Allen Norman"<[email protected]>Subject: Re: Abandoned consignmentDate: Friday 9th August 2019 06:00:27 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom
From: "Mrs. Linda Arthur" <[email protected]>Subject: My Beloved, Can I Confide in YouDate: Thursday 8th August 2019 18:09:55 UTCScammer: [email protected] Email Address, found your email, London, Million USD, the Lord, the sum of, USD
From: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds