From: Doreen Winkel <[email protected]>Subject: US$6,380,000.00 compensation to you, please reply for details.Date: Sunday 24th February 2019 08:15:54 UTCScammer: Katie Clarke <[email protected]> bank account, inform you, jpg, London, reply for details
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: barr john makele <[email protected]>Subject: HELLO…Date: Friday 15th February 2019 16:30:23 UTCScammer: [email protected] Crude Oil, inform you, London, partnership, Thank you, United States
From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent Respond!Date: Friday 15th February 2019 12:53:40 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: AW financial Services <[email protected]>Subject: With us- 3% interest rateDate: Wednesday 13th February 2019 16:39:52 UTCScammer: [email protected] BTC, business loan, financial services, interest rate, let me know, London, Million USD, private loan, Real Estate, Thank you, USD, WhatsApp
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Monday 11th February 2019 18:06:55 UTCScammer: <[email protected]> Ghana, jpg, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: David Lee <[email protected]>Subject: DEAR OWNER VERIFY!Date: Monday 11th February 2019 15:37:19 UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ direct phone number, good profit, India, kindly contact, London, my name is, pharmaceutical
From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent RespondDate: Monday 11th February 2019 05:28:49 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Abey Wilton"<[email protected]>Subject: KINDLY READ AND REPLYDate: Friday 8th February 2019 16:07:53 UTCScammer: <[email protected]> London, my name is, United Kingdom
From: "Mr. Paul Vlaaderen"<[email protected]>Subject: Attn: Unpaid Beneficiary.Date: Friday 8th February 2019 04:52:51 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, London, lottery, New York, South Africa, United Kingdom
From: MR GRANT WATSON <[email protected]>Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…Date: Tuesday 5th February 2019 20:53:52 UTCScammer: MR GRANT WATSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, God fearing, London, my name is, Nigeria, receive the fund, total fund, United Kingdom, your assistance
From: Mrs edith Mullin <[email protected]>Subject: This Project Can You Handle IT ?Date: Monday 4th February 2019 00:32:18 UTCScammer: Mrs edith Mullin <[email protected]> confidential business, HSBC, London, next of kin, proposition for you
From: mark forster <[email protected]>Subject: Dear beneficiary,Date: Saturday 2nd February 2019 22:23:26 UTCScammer: mark forster <[email protected]> kindly contact, London, United Kingdom
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "CITI BANK NIGERIA/LONDON" <[email protected]>Subject: GET BACK TO ME URGENTLYDate: Friday 1st February 2019 14:29:53 UTCScammer: [email protected] bank account, inform you, inheritance, London, Nigeria, USD, your funds, your inheritance
From: "John W. Oni" <[email protected]>Subject: Thanks And God Bless You.Date: Friday 1st February 2019 10:23:02 UTCScammer: [email protected] Barrister, cancer, death of my husband, esophageal cancer, God bless you, God fearing, hospital, London, my name is, the sum of, total fund, USD
From: "Bonax Fem- Es Textilipari Kft" <[email protected]>Subject: Business Opportunity….Date: Thursday 31st January 2019 22:16:43 UTCScammer: [email protected] business opportunity, business proposal, Canada, London, proposal for you, USD
From: ahmed idris <[email protected]>Subject: $15.5 Million Cash Payment home delivery, From Nat…Date: Thursday 31st January 2019 15:12:57 UTCScammer: ahmed idris <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Richard Kelvin <[email protected]>Subject: GOOD NEWS..Date: Tuesday 29th January 2019 19:59:44 UTCScammer: Richard Kelvin <[email protected]> London, my name is, Real Estate, very important
From: "Stefanie Feierabend"<[email protected]>Subject: US$6,380,000.00 compensation to you, reply for details.Date: Wednesday 30th January 2019 13:58:43 UTCScammer: <[email protected]> bank account, inform you, jpg, London, reply for details
From: John Pataku <[email protected]>Subject: Payment noticeDate: Sunday 27th January 2019 15:20:08 UTCScammer: John Pataku <[email protected]> Bank of Nigeria, foreign debts, Ghana, IMF, inform you, inheritance, London, next of kin, Nigeria
From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD