From: "COCA COLA PROMOTION" <[email protected]>Subject: COCA COLA PROMOTION/PRIZE AWARDDate: Thursday 2nd August 2018 02:46:55 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lottery, lotto
From: Lingard Law Firm <[email protected]>Subject: HELLODate: Sunday 5th August 2018 10:30:15 UTCScammer: [email protected] Barrister, dear friend, deceased client, London, next of kin, please contact me, private e-mail
From: "Mr.Paul Harvey" <[email protected]>Subject: Hello.Date: Saturday 4th August 2018 23:39:16 UTCScammer: "Mr.Paul Harvey" <[email protected]> Czech Republic, deceased client, died a few years ago, inform you, London, private e-mail, United Kingdom
From: "James Chan"<[email protected]>Subject: Attn: Beneficiary!Date: Saturday 4th August 2018 10:55:45 UTCScammer: <[email protected]> Congratulations, inform you, London, United Kingdom
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 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: "COCA COLA PRIZE AWARD" <[email protected]>Subject: COCA COLA PROMOTION/PRIZE AWARDDate: Friday 3rd August 2018 00:30:45 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lottery, lotto
From: BOA-NY <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE.Date: Friday 3rd August 2018 00:44:09 UTCScammer: BOA-NY <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: robertba rclays <[email protected]>Subject: AttnDate: Thursday 2nd August 2018 12:17:04 UTCScammer: robertba rclays <[email protected]> Barclays bank, financial services, inheritance, London, my name is, next of kin
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Wednesday 1st August 2018 22:43:12 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Gordon French"<[email protected]>Subject: 210.155.156.108 suzukaDate: Wednesday 1st August 2018 17:37:01 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: "Google gewinnen"<[email protected]>Subject: GOOGLEDate: Wednesday 1st August 2018 03:22:40 UTCScammer: <[email protected]> Google, jpg, London, United Kingdom
From: "Mr.Nelson Capper" <[email protected]>Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENTDate: Wednesday 1st August 2018 01:43:27 UTCScammer: [email protected] Federal government, Germany, London, next of kin, trustworthy, USD, your trust
From: John Benson <[email protected]>Subject: Good News Dave McDave.Date: Tuesday 31st July 2018 19:57:56 UTCScammer: [email protected] Benin, inform you, London, secret, Thank you, United States, your assistance
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: abdull dikko <[email protected]>Subject: Please kindly accept my sincere giftDate: Monday 30th July 2018 12:54:16 UTCScammer: abdull dikko <[email protected]> London, Thank you
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Sunday 29th July 2018 22:31:32 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> cancer, health condition, Hope to hear, Hope to hear from you, London, United Kingdom, United States, your assistance
From: "Mrs. Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Sunday 29th July 2018 01:35:00 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Saturday 28th July 2018 04:03:22 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: "Mr. Malonie Jefferson" <[email protected]>Subject: E-mail Winning Notification !!Date: Thursday 26th July 2018 10:12:22 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Google, London, lottery, lotto, the sum of, United States, US Dollars, USD, winning notification
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Thursday 26th July 2018 11:10:36 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: Barr Donald William <[email protected]>Subject: FUND TRANSFERDate: Wednesday 25th July 2018 21:58:35 UTCScammer: Barr Donald William <[email protected]> Fidelity Bank, IMF, London, USD
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 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, Western Union, your funds, Your package
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance