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
From: "Joyce Vaughan"<[email protected]>Subject: Re: regarding your compensation payment with Ref No.FCA/J2/Y5Date: Monday 5th August 2019 11:06:47 UTCScammer: <[email protected]> compensation payment, For more information, London
From: [email protected], " <[email protected]>"@mymail.ipnet.co.idSubject: RE:INVESTMENT MEETING IN UAEDate: Monday 5th August 2019 10:18:44 UTCScammer: [email protected] London, my name is, total fund, U.A.E., USD
From: "MRS LAURA SCHNEIDER"<[email protected]>Subject: God bless youDate: Sunday 4th August 2019 01:05:51 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, Thank you, the sum of
From: DORIS COKER <[email protected]>Subject: GREAT DEAL!Date: Friday 2nd August 2019 04:47:00 UTCScammer: DORIS COKER <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mrs. Olivera Charles" <[email protected]>Subject: HelloDate: Friday 2nd August 2019 01:21:17 UTCScammer: <[email protected]> Germany, God bless you, investing, London, next of kin, please contact me, Real Estate, the sum of, vital information
From: Mr Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 1st August 2019 15:14:41 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: "rev.joseph moore" <[email protected]>Subject: Greetings In The Name Of Jesus Christ .Date: Thursday 1st August 2019 12:03:53 UTCScammer: "rev.joseph moore" <[email protected]> 25 years, investing, London, orphanages, the Lord, US Dollars, USD
From: "Mr. Tim Baldwin" <[email protected]>Subject: Re,Good day.Answer my first mailDate: Thursday 1st August 2019 10:31:26 UTCScammer: [email protected] Barrister, London
From: Evangelist Joy Baldwin <[email protected]>Subject: Awesome News On Your 5.5Million GBP Compensated Le…Date: Tuesday 30th July 2019 00:30:33 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Erlinda Galvez Mejia" <[email protected]>Subject: the shipper abandoned itDate: Monday 29th July 2019 20:17:20 UTCScammer: "Erlinda Galvez Mejia" <[email protected]> abandoned shipment, London, my name is, Shipping agent, trunk box, United Kingdom, United Nations
From: Micheal Kingston <[email protected]>Subject: Attention SirDate: Monday 29th July 2019 16:13:25 UTCScammer: [email protected] financial consultant, London
From: "Abey Wilton"<[email protected]>Subject: Re: HelloDate: Monday 29th July 2019 15:35:51 UTCScammer: <[email protected]> London, my name is, United Kingdom
From: Bryon Wattie <[email protected]>Subject: Purchasing ManagerDate: Sunday 28th July 2019 17:06:31 UTCScammer: [email protected] let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: Barr Green Smith <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:54:25 UTCScammer: [email protected] London, Shipping agent, your funds
From: Barr Paul Brown <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:48:15 UTCScammer: [email protected] London, Shipping agent, your funds
From: “Dr Mesut Wang” <[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 25th July 2019 23:28:33 UTCScammer: [email protected] contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, inform you, London, my name is, NatWest, private e-mail, your assistance
From: george micheal <[email protected]>Subject: PAYMENT APPROVEDDate: Wednesday 24th July 2019 10:41:25 UTCScammer: george micheal <[email protected]> ATM card, Bank of Nigeria, cash payment, Ghana, inform you, London, Nigeria, receive the fund, transfer to your account, United States, USD, your full name and address
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: "Dr.David Paterson"<[email protected]>Subject: Attn: Have you received your fund?Date: Monday 15th July 2019 16:09:12 UTCScammer: <[email protected]> ATM Mastercard, Federal government, inform you, London, Nigeria, secret, United Nations, United States, your full name and address