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
From: "BARCLAYS BANK LONDON"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Saturday 16th June 2018 16:34:09 UTCScammer: <[email protected]> bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "Abey Wilton"<[email protected]>Subject: HelloDate: Thursday 13th June 2019 03:01:33 UTCScammer: <[email protected]> jpg, London, my name is, United Kingdom
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: United States Financial Agency <[email protected]>Subject: I am urgently waiting to hear from you — ReminderDate: Tuesday 11th June 2019 11:50:13 UTCScammer: United States Financial Agency <[email protected]> Barclays bank, cancer, London, United Kingdom, United States
From: Micheline E Calderon <[email protected]>Subject: ResolutionDate: Tuesday 11th June 2019 11:46:38 UTCScammer: Micheline E Calderon <[email protected]> Bank of England, London, next of kin, secret, the sum of
From: "Mrs. Fariza Hamza" <[email protected]>Subject: From Mrs. Fariza J Hamza Can I Trust YouDate: Tuesday 11th June 2019 21:11:02 UTCScammer: "Mrs. Fariza Hamza" <[email protected]>, [email protected] cancer, esophageal cancer, God bless you, late husband, London, million pounds, Muslim, my name is, the sum of, United Kingdom
From: Christopher Garrett<[email protected]>Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVEDate: Monday 10th June 2019 20:44:09 UTCScammer: Christopher Garrett<[email protected]> Barclays bank, cancer, London, United Kingdom
From: "Mr Anthony M"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Saturday 8th June 2019 20:38:33 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Gerald Gibson <[email protected]>Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVEDate: Saturday 8th June 2019 10:54:48 UTCScammer: Gerald Gibson <[email protected]> Barclays bank, cancer, London, United Kingdom
From: "Mr.Patrick Walker"<[email protected]>Subject: Administrative Service Inspection Unit !Date: Wednesday 5th June 2019 21:47:05 UTCScammer: <[email protected]> abandoned shipment, London, Million USD, New York, trunk box, United Nations, USD
From: MRS LAURA SCHNEIDER <[email protected]>Subject: Nice to meet youDate: Wednesday 5th June 2019 13:15:22 UTCScammer: <[email protected]> cancer, dear friend, God bless you, health condition, late husband, London, Thank you, the sum of
From: Anna Diaz <[email protected]>Subject: GOOD DAYDate: Tuesday 4th June 2019 09:40:19 UTCScammer: [email protected] cancer, Facebook, Google, hospital, in the hospital, late husband, let me know, London, my name is, Qatar
From: "REV NORA GRACE"<[email protected]>Subject: INHERITANCEDate: Tuesday 4th June 2019 00:52:09 UTCScammer: <[email protected]> bank account, cancer, Email Address, found your email, God bless you, inheritance, London, private e-mail, private email address, provide the information, Thank you, the Lord, the sum of, to your country, United States, USD
From: WINNING NOTIFICATION <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 2nd June 2019 20:11:50 UTCScammer: WINNING NOTIFICATION <[email protected]> Barrister, Congratulations, Email Address, inform you, London, lottery, Thank you, winning notification
From: Microsoft Award <[email protected]>Subject: CongratulationsDate: Sunday 2nd June 2019 01:23:34 UTCScammer: [email protected] Bill Gates, Congratulations, dear winner, Email Address, London, lottery, Manchester, Microsoft, United Kingdom, winning notification
From: "T. Miller" <[email protected]>Subject: Did You Receive the Message?Date: Friday 31st May 2019 19:28:07 UTCScammer: [email protected] inheritance, London, next of kin, statement of account, United Kingdom
From: "Mr. David" <[email protected]>Subject: United Nations Inspection AgencyDate: Friday 31st May 2019 03:03:21 UTCScammer: [email protected] abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Nations
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance