From: "Mr.peter bruce" <[email protected]>Subject: Your Attn:Date: Monday 15th April 2019 17:12:14 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: "David Moore"<[email protected]>Subject: LET US SAVE ACCOUNT NOWDate: Tuesday 9th April 2019 15:04:20 UTCScammer: <[email protected]> London, West Africa
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Tuesday 9th April 2019 04:24:44 UTCScammer: <[email protected]> Ghana, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: HASSAN SMITH <[email protected]>Subject: UNITED NATION DEVELOPMENT FUNDDate: Friday 5th April 2019 23:10:46 UTCScammer: HASSAN SMITH <[email protected]> London, my name is, United Kingdom, United States
From: [email protected]Subject: Iz AntoinetteDate: Sunday 7th April 2019 19:59:36 UTCScammer: [email protected] London, USD
From: "Engineer. David Paul" <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 4th April 2019 13:26:16 UTCScammer: "Engineer. David Paul" <[email protected]> Barclays bank, Federal government, inform you, London, the sum of, United Kingdom, your funds
From: Jeffrey Carney Miller <[email protected]>Subject: Will Money TransferDate: Wednesday 3rd April 2019 13:20:39 UTCScammer: Jeffrey Carney Miller <[email protected]> Email Address, London, lucky individual, Manchester, philanthropist, United Kingdom, US Dollars, USD
From: Diplomat Agent David Lee <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 18:45:51 UTCScammer: Diplomat Agent David Lee <[email protected]> London, nearest airport, New York, trunk box, United Nations, your consignment
From: Barrister Bob Chen <[email protected]>Subject: HelloDate: Tuesday 2nd April 2019 14:24:44 UTCScammer: Barrister Bob Chen <[email protected]> Barrister, London, partnership, to your country, transfer to your account, United Kingdom
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
From: "Mrs.Christina Johnson" <[email protected]>Subject: God bless you my dear,Date: Wednesday 27th March 2019 08:54:41 UTCScammer: "Mrs.Christina Johnson" <[email protected]> dear friend, God bless you, huge sum, inheritance, late husband, London, my name is, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, lottery, the sum of
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: MRSGRACE WILTON <[email protected]>Subject: GOOD DAY SIRDate: Monday 18th March 2019 13:00:31 UTCScammer: MRSGRACE WILTON <[email protected]> Afghanistan, cancer, China, kindly contact, late husband, London, private e-mail, the sum of, United States
From: "Mr. Tim Baldwin" <[email protected]>Subject: Our: Ref:File No-342($6.8 m dollars)Date: Sunday 17th March 2019 12:17:54 UTCScammer: [email protected] London
From: [email protected]Subject: Iz AntoinetteDate: Thursday 14th March 2019 02:57:35 UTCScammer: [email protected] London, USD
From: charles greg <[email protected]>Subject: replyDate: Wednesday 13th March 2019 08:55:04 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: "Bill Winters"<[email protected]>Subject: Awaiting your replyDate: Sunday 10th March 2019 19:29:08 UTCScammer: <[email protected]> bank account, IMF, inform you, inheritance, inheritance fund, London, Standard Chartered Bank, the sum of, United Nations, United States, your funds
From: Rosemary Holtsbery <[email protected]>Subject: Urgent! PleaseDate: Friday 8th March 2019 15:39:47 UTCScammer: Rosemary Holtsbery <[email protected]> cancer, FBI, God fearing, health condition, hospital, late husband, London, orphanages, rest in peace, Thank you, United States
From: mrs Alami Dngogo <[email protected]>Subject: FINANCIAL OFFERDate: Friday 8th March 2019 05:42:34 UTCScammer: [email protected] London, NatWest
From: christopher anthony <[email protected]>Subject: Dear Friend,Date: Thursday 7th March 2019 08:30:51 UTCScammer: christopher anthony <[email protected]> bank account, Bank of America, Barrister, car accident, dear friend, deceased client, London, Manchester, next of kin
From: Dean Pulling <[email protected]>Subject: Re: For InvestmentDate: Wednesday 6th March 2019 22:41:09 UTCScammer: Dean Pulling <[email protected]> inheritance, inheritance fund, investing, London, mutual benefit, Real Estate, Thank you, United Kingdom