From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: David Miller <[email protected]>Subject: From The Desk of David Miller……..05-Sep-18Date: Wednesday 5th September 2018 13:52:08 UTCScammer: David Miller <[email protected]> Email Address, For more information, London, my name is, please write back, United Kingdom, United States, very urgent, your assistance
From: James Wrench" <[email protected]>Subject: Very Urgent kindly get back to meDate: Sunday 2nd September 2018 08:07:09 UTCScammer: [email protected] London, very urgent
From: Barr G Smith <[email protected]>Subject: ReconfirmDate: Tuesday 4th September 2018 23:28:12 UTCScammer: Barr G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 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 trust
From: "Microsoft Online Sector U.K" <[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Wednesday 5th September 2018 03:54:17 UTCScammer: [email protected] Email Address, London, Microsoft, private e-mail, United Kingdom, winning notification
From: "Oversea World Employment Consultant USA, CANADA, UK" <[email protected]>Subject: Send & Submit Your Resume/Cv.es For Abroad Employm…Date: Monday 3rd September 2018 23:55:16 UTCScammer: [email protected] Canada, hospital, London, Middle East, secret, United Kingdom
From: "googlegewinnen"<[email protected]>Subject: GOOGLE Gewinnbenachrichtigung: 2018 notification!Date: Monday 3rd September 2018 13:38:03 UTCScammer: <[email protected]> Email Address, Google, London, the sum of, United Kingdom
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 2nd September 2018 20:46:12 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: [email protected]Subject: HAPPY SUNDAY.Date: Sunday 2nd September 2018 12:08:31 UTCScammer: [email protected] London, urgent reply
From: QUINTANA PIÑEIRO, M CARMEN <[email protected]>Subject: Winning No: 1654MSWDate: Sunday 2nd September 2018 00:02:52 UTCScammer: QUINTANA PIÑEIRO, M CARMEN <[email protected]> been Awarded, Email Address, London, Microsoft, secret
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “EU GRANT” <[email protected]>Subject: EU GRANTDate: Saturday 1st September 2018 16:43:38 UTCScammer: [email protected] dear winner, Euromillion, grant award, London, lottery, lotto
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Saturday 1st September 2018 10:26:51 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "Mark Harding" <[email protected]>Subject: Attention BeneficiaryDate: Friday 31st August 2018 23:36:39 UTCScammer: "Mark Harding" <[email protected]> 25 years, contact us, London, Real Estate, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: Mr.Mark Grant <[email protected]>Subject: Lloyds Banking Group London UK.Date: Thursday 30th August 2018 22:16:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: “Mr. Alireza Nurbakhsh.” <[email protected]>Subject: Urgent Response.Date: Thursday 30th August 2018 17:59:34 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Sam Lukas <[email protected]>Subject: Attention; BeneficiaryDate: Wednesday 29th August 2018 19:05:42 UTCScammer: Sam Lukas <[email protected]> Australia, contact us, Germany, India, inform you, London, New York, United Nations
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance