From: “Mr. Red Mond.” <[email protected]>Subject: THIS IS AN URGENT ATTENTION!!!Date: Saturday 15th September 2018 21:29:11 UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, Email Address, IMF, inform you, London, your funds
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 07:45:02 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Your Consignment Boxes <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 01:25:20 UTCScammer: Your Consignment Boxes <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Mrs.Christine Lagarde" <[email protected]>Subject: Read CarefullyDate: Friday 14th September 2018 13:30:51 UTCScammer: "Mrs.Christine Lagarde" <[email protected]> ATM card, Christine Lagarde, IMF, International Monetary Fund, London, mode of payment, United Nations
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Thursday 13th September 2018 19:48:50 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: "S.JOHNSON" <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)Date: Wednesday 12th September 2018 16:50:39 UTCScammer: [email protected] Canada, Federal Reserve Bank, HSBC, inheritance, London, secret, the sum of, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: GlobalgivingDate: Wednesday 12th September 2018 15:41:31 UTCScammer: [email protected] charity donation, Congratulations, donation for you, Email Address, jpg, London, secret, Skype, United Nations, United States, West Africa
From: "Inspection Manager"<[email protected]>Subject: Re: Very ImportantDate: Wednesday 12th September 2018 14:14:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, very important
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: abia joseph <[email protected]>Subject: kindly accept my sincere gift!Date: Wednesday 12th September 2018 11:21:25 UTCScammer: abia joseph <[email protected]> London, Thank you
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Boroes KEBEDE <[email protected]>Subject: Hello how are youDate: Thursday 1st January 1970 01:00:00 UTCScammer: Boroes KEBEDE <[email protected]> jpg, London, my name is
From: Gates Joan <[email protected]>Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDSDate: Monday 10th September 2018 17:06:09 UTCScammer: Gates Joan <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Monday 10th September 2018 11:16:39 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Sunday 9th September 2018 14:16:11 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "Samuel Omatt" <[email protected]>Subject: Booking InquiryDate: Saturday 8th September 2018 13:30:39 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: "United Nations" <[email protected]>Subject: UN Conference on 22- 26 October, 2018.Date: Saturday 8th September 2018 01:02:26 UTCScammer: [email protected] economic crisis, London, New York, secret, United Kingdom, United Nations
From: Ronald Gibson <[email protected]>Subject: IMPORTANT MESSAGE FROM INSPECTION UNTI.Date: Friday 7th September 2018 23:44:01 UTCScammer: Ronald Gibson <[email protected]> abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr.Sheriff Ahmed"<[email protected]>Subject: Hello..Date: Friday 7th September 2018 14:07:31 UTCScammer: <[email protected]> bank account, escrow, huge sum, London, secret, Syria, Thank you
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 7th September 2018 12:39:38 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds