From: barry williams <[email protected]>Subject: MSG FROM BARRY WILLIAMSDate: Friday 14th December 2018 11:58:25 UTCScammer: barry williams <[email protected]> dear friend, London, my name is, next of kin
From: "Madam Sarah Gonzalez."<[email protected]>Subject: SUBJECT TO CONFIRM!!!Date: Friday 14th December 2018 01:13:39 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs. Ursula Zachary" <[email protected]>Subject: GOOD NEWSDate: Monday 10th December 2018 09:46:54 UTCScammer: [email protected] bank account, bank transfer, death of my husband, Email Address, inform you, late husband, London, sudden death, the sum of, United States
From: David Moyes <[email protected]>Subject: HelloDate: Monday 10th December 2018 17:48:23 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Gibson Davies <[email protected]>Subject: Reservation InquiryDate: Tuesday 4th December 2018 05:41:02 UTCScammer: [email protected] London
From: Mrs Ann Ugoh <[email protected]>Subject: GOOD NEWS FOR YOUDate: Saturday 1st December 2018 10:33:39 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "Mr. Ibrahim Magu" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 30th November 2018 22:36:48 UTCScammer: "Mr. Ibrahim Magu" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Edward Johnson Esq <[email protected]>Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDSDate: Wednesday 28th November 2018 07:55:03 UTCScammer: Edward Johnson Esq <[email protected]> contact us, Federal government, London, New York, Nigeria, your funds
From: Jaimez Blanco <[email protected]>Subject: FROM JAIMEZ H. BLANCO URGENT RESPONSE NEEDED ASAPDate: Monday 26th November 2018 09:19:04 UTCScammer: Jaimez Blanco <[email protected]> London, my name is, partnership, please contact me
From: Anna Diaz <[email protected]>Subject: Re: HelloDate: Friday 23rd November 2018 10:05:26 UTCScammer: [email protected] cancer, death of my husband, Facebook, Google, hospital, in the hospital, late husband, let me know, London, my name is, Qatar
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, Facebook, For more information, inform you, inheritance, London, lottery, Million USD, secret, USD
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Tuesday 4th September 2018 10:11:19 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 20th November 2018 16:40:30 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Mr.António Horta-Osório" <[email protected]>Subject: To Whom It May Concern Your Payment Sum Of US$15,500,000.00.Date: Monday 19th November 2018 14:04:16 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, London, Million USD, Nigeria, Thank you, United Kingdom, USD
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group UKDate: Monday 19th November 2018 02:10:28 UTCScammer: Mark Grant <[email protected]> Lloyds banking, London, my name is
From: MRS DORIS RED <[email protected]>Subject: I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORKDate: Saturday 17th November 2018 15:42:46 UTCScammer: [email protected] cancer, charity work, Email Address, God fearing, hospital, London, motor accident., orphanages, please contact me, private e-mail, private email address, Switzerland, the sum of
From: Alale Alvand <[email protected]>Subject: RESPOND TO ME QUICKLYDate: Friday 16th November 2018 12:03:02 UTCScammer: Alale Alvand <[email protected]> abandoned shipment, London, reply to this email, trunk box, United Nations
From: Barrister Arthur Johnson LLC <[email protected]>Subject: Good dayDate: Friday 16th November 2018 01:24:24 UTCScammer: [email protected] Barrister, London, next of kin, partnership, private e-mail, United States
From: Barrister Arthur Johnson LLC <[email protected]>Subject: Good dayDate: Friday 16th November 2018 00:13:05 UTCScammer: [email protected] Barrister, have any questions, London, next of kin, partnership, United States
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: Lloyds Bank London Uk Plc <[email protected]>Subject: GOOD DAY….Date: Saturday 10th November 2018 06:12:45 UTCScammer: [email protected] ATM Visa card, inform you, inheritance, London, Million USD, United Kingdom, USD
From: United Nations Summit 2018 <[email protected]>Subject: Invitation For UN Summit 4th-8th December 2018 in LondonDate: Thursday 8th November 2018 11:08:47 UTCScammer: [email protected] economic crisis, For more information, London, secret, United Nations
From: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD