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
From: "Dr.Ali Hossain" <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 27th August 2018 15:48:54 UTCScammer: [email protected] assist me, Libya, London, partnership, Real Estate, related to, trustworthy
From: MR DAVID MOYES <[email protected]>Subject: GOOD NEWSDate: Monday 27th August 2018 11:00:44 UTCScammer: MR DAVID MOYES <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "David C. Lee" <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Monday 27th August 2018 08:44:17 UTCScammer: "David C. Lee" <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: David Ellis <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 25th August 2018 18:20:37 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 25th August 2018 16:53:48 UTCScammer: Mr David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Mark <[email protected]>Subject: CONTACT DHL COURIER COMPANY BENINDate: Friday 24th August 2018 14:58:15 UTCScammer: [email protected] Benin, cash payment, DHL, Email Address, God bless you, London, United States, US Dollars, USD, West Africa, Your package
From: Peter Alexandra <[email protected]>Subject: REDate: Thursday 23rd August 2018 20:40:06 UTCScammer: Peter Alexandra <[email protected]> London, partnership
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: Larry Page <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 23rd August 2018 13:44:08 UTCScammer: Larry Page <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: ". ." <[email protected]>Subject: –You have won!Date: Thursday 23rd August 2018 08:43:35 UTCScammer: ". ." <[email protected]> Euromillion, London
From: Peter Alexandra <[email protected]>Subject: OPPORTUNITY FROM EXXONMOBILDate: Wednesday 22nd August 2018 21:01:32 UTCScammer: [email protected] London, partnership
From: DANIEL <[email protected]>Subject: From Daniel Jones (Urgent Response)Date: Wednesday 22nd August 2018 01:49:15 UTCScammer: DANIEL <[email protected]> bank account, inform you, London, secret, United States, USD
From: charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 21st August 2018 21:17:00 UTCScammer: charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Mr Joaquim Levy <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 21st August 2018 12:59:02 UTCScammer: Mr Joaquim Levy <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear13Date: Tuesday 21st August 2018 04:38:46 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
From: "Hon. Yusuf Tajudeen" <[email protected]>Subject: Good DayDate: Monday 20th August 2018 21:03:01 UTCScammer: "Hon. Yusuf Tajudeen" <[email protected]> London, Nigeria, private e-mail
From: James West <[email protected]>Subject: Manager, Nat West Bank LondonDate: Monday 20th August 2018 20:37:25 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: “BRIAN COLE” <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 20th August 2018 20:22:23 UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: Emm'a Mason <[email protected]>Subject: ATTENTION NEEDED.Date: Monday 20th August 2018 13:38:41 UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, London, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD