From: Peter Alexandra <[email protected]>Subject: RE……Date: Monday 15th July 2019 23:34:15 UTCScammer: [email protected] London, partnership
From: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>Subject: CONFIRM NOWDate: Saturday 13th July 2019 23:10:03 UTCScammer: "UCO FINANCE CHICAGO, U.S.A" <[email protected]> cancer, IMF, International Monetary Fund, London, Nigeria, Swift code, United Nations
From: nellystamn kaba <[email protected]>Subject: urgentDate: Saturday 13th July 2019 18:23:02 UTCScammer: nellystamn kaba <[email protected]> London, secret, Thank you, to your country, United States, your assistance
From: Shell Lottery Award <[email protected]>Subject: Shell Lottery Award ProgramDate: Saturday 13th July 2019 02:01:40 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom
From: "Paul Burkowski"<[email protected]>Subject: GOOD DAYDate: Wednesday 3rd July 2019 15:46:46 UTCScammer: <[email protected]> God bless you, inform you, London, Nigeria, Thank you, the sum of, United Kingdom, United States
From: "WORLD BANK ASSISTED PROGRAM"<[email protected]>Subject: DIRECTORATE OF INTERNATIONALDate: Thursday 11th July 2019 16:20:58 UTCScammer: <[email protected]> FBI, London, Middle East, online banking, secret, United Nations, United States
From: Hassoune Anouar Maane<[email protected]>Subject: URGENT ATTENTION PLEASE DEAR [email protected]Date: Thursday 11th July 2019 09:56:46 UTCScammer: [email protected] Email Address, financial consultant, London
From: sei fiduciary management services <[email protected]>Subject: ATTENTION: CONTACT ME IMMEDIATEL;YDate: Wednesday 10th July 2019 11:42:15 UTCScammer: [email protected] good profit, London, Nigeria, Real Estate, urgent reply, US Dollars, USD
From: Philip Cole <[email protected]>Subject: Ministry of JusticeDate: Tuesday 9th July 2019 16:41:57 UTCScammer: Philip Cole <[email protected]> confirm your address, Email Address, London, my name is, nearest airport, reconfirm your address, United Kingdom, United States
From: "Mr EMMA UDEMMS" <[email protected]>Subject: CONTACT DHL COURIER COMPANY NIGERIADate: Monday 8th July 2019 10:15:09 UTCScammer: [email protected] cash payment, DHL, Email Address, God bless you, London, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Victoria Lee <[email protected]>Subject: GreetingsDate: Friday 5th July 2019 00:01:38 UTCScammer: <[email protected]> Barrister, Canada, cancer, China, esophageal cancer, God bless you, late husband, London, reach out to you, United Kingdom
From: "MR ANTHONY SMITH"<[email protected]>Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W…Date: Thursday 4th July 2019 08:08:45 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "C. HOARE & CO" <[email protected]>Subject: *Loan at 3% ROI per Annum*Date: Thursday 4th July 2019 01:27:55 UTCScammer: [email protected] business proposal, contact us, Email Address, get in touch, London, Real Estate
From: "Mr. Peter Brook"<[email protected]>Subject: The Abandoned ProjectDate: Tuesday 2nd July 2019 07:34:58 UTCScammer: <[email protected]> London, partnership, secret, the sum of, total fund, United States, upon my arrival, your consignment
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Saturday 29th June 2019 12:27:15 UTCScammer: [email protected] assist me, investing, London, partnership, Real Estate, United Kingdom
From: "Mr. X" <>Subject: This is very urgent!!Date: Thursday 27th June 2019 10:31:29 UTCScammer: [email protected] Canada, inheritance, London, United States, very urgent, your inheritance
From: "Ms. Mariam Abdul Azeez"<[email protected]>Subject: Re: Ms Mariam Abdul AzeezDate: Monday 24th June 2019 16:51:17 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, the sum of, USD
From: "Ron Dermer." <[email protected]>Subject: Dear Sir/MaDate: Friday 21st June 2019 01:52:04 UTCScammer: "Ron Dermer." <[email protected]> FBI, inheritance, London, lottery, New York, secret, United Nations, your funds
From: fmlawschambers <[email protected]>Subject: Consolidate Fund Approved To Be Liquidated To CashDate: Tuesday 18th June 2019 16:28:39 UTCScammer: <[email protected]> Barrister, FBI, HSBC, inform you, London, my name is, United Nations, United States, your funds, your trust
From: "[email protected]" <[email protected]>Subject: RE: 1% ANNUAL INTEREST CASH LOAN FUNDINGDate: Monday 17th June 2019 22:46:20 UTCScammer: "[email protected]" <[email protected]> interest rate, London, low interest rate
From: "[email protected]" <[email protected]>Subject: RE: 1% ANNUAL INTEREST CASH LOAN FUNDINGDate: Monday 17th June 2019 22:43:17 UTCScammer: "[email protected]" <[email protected]> interest rate, London, low interest rate
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box ConsignmentDate: Sunday 23rd September 2018 16:06:53 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States
From: "Barrister John Cooke ESQ"<[email protected]>Subject: YOU HAVE BEEN NOTIFIEDDate: Sunday 16th June 2019 14:19:32 UTCScammer: <[email protected]> Barrister, London, United Kingdom
From: "MrPeter Bruce" <[email protected]>Subject: Attention:Date: Thursday 13th June 2019 16:03:51 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States