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
From: HALIFAX BANK PLC <[email protected]>Subject: Re: CHANGE OF ACCOUNTDate: Wednesday 25th July 2018 15:36:20 UTCScammer: HALIFAX BANK PLC <[email protected]> Canada, Email Address, London, United Kingdom, your funds
From: DANIEL JONES <[email protected]>Subject: From Daniel Jones ( Urgent Response )Date: Wednesday 25th July 2018 13:53:57 UTCScammer: DANIEL JONES <[email protected]> bank account, inform you, London, secret, United States, USD
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright 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: “Department”<[email protected]>Subject: Re: You Have WonDate: Tuesday 24th July 2018 10:05:10 UTCScammer: <[email protected]> Google, jpg, London, lottery, secret, see attached, United Kingdom
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Tuesday 24th July 2018 07:12:24 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Monday 23rd July 2018 17:59:16 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: Luna Harris <[email protected]>Subject: Roller Banners And Business cards PrintingDate: Monday 23rd July 2018 12:56:27 UTCScammer: Luna Harris <[email protected]> encrypted, London
From: "Mr. Tim Baldwin" <[email protected]>Subject: Re,Good day.Date: Monday 23rd July 2018 12:39:17 UTCScammer: [email protected] Barrister, God bless you, London, Thank you
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[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: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: “Stephen Plavin” <[email protected]>Subject: Dear [email protected] (Trade Instrument)Date: Monday 23rd July 2018 06:56:38 UTCScammer: [email protected] highly confidential, jpg, London, United Kingdom
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 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: WILLIAM COLGATE II <[email protected]>Subject: Business OpportunityDate: Sunday 22nd July 2018 15:28:52 UTCScammer: WILLIAM COLGATE II <[email protected]> business opportunity, London, partnership, USD
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Saturday 21st July 2018 18:32:13 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> bank account, cancer, health condition, Hope to hear, Hope to hear from you, London, the sum of, United Kingdom, United States, your assistance
From: George James <[email protected]>Subject: Invitation: Union Express ATM VISA CARD Departemet…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George James <[email protected]> ATM Visa card, delivery charge, let me know, London
From: Andrew Godwin <[email protected]>Subject: Ponder This OfferDate: Friday 20th July 2018 22:52:48 UTCScammer: Andrew Godwin <[email protected]> London, United Kingdom, United States
From: “Google security Award” <[email protected]>Subject: REDate: Friday 20th July 2018 13:21:09 UTCScammer: [email protected] Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: [email protected]Subject: Fidelity Investments International…Date: Friday 20th July 2018 12:56:20 UTCScammer: [email protected] let me know, London, receive the fund, secret, Thank you, United Kingdom
From: "Anneli Lindgren (UNICEF)"<[email protected]>Subject: EMPOWERMENT FUNDINGDate: Friday 20th July 2018 06:13:05 UTCScammer: <[email protected]> inform you, London, Thank you, United Kingdom, United Nations