From: Abdullahi Bukar <[email protected]>Subject: UrgentDate: Tuesday 17th July 2018 13:56:35 UTCScammer: Abdullahi Bukar <[email protected]> huge sum, let me know, London, Syria, urgent reply, want to invest
From: Lai Ling <[email protected]>Subject: Hi Dear,Date: Tuesday 17th July 2018 08:57:25 UTCScammer: Lai Ling <[email protected]> cancer, China, For more information, late husband, London, my name is
From: "Mr. Paul Solomon" <[email protected]>Subject: ComplimentDate: Monday 16th July 2018 20:44:01 UTCScammer: "Mr. Paul Solomon" <[email protected]> Barclays bank, diplomatic immunity, inform you, London, United Kingdom, United States
From: KEITH CARR <[email protected]>Subject: FUND PAYMENT REQUEST PROPOSALDate: Monday 16th July 2018 16:36:44 UTCScammer: [email protected] London, Million USD, United Kingdom, USD
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Timothy Harry"<[email protected]>Subject: Hello..Date: Monday 16th July 2018 10:14:34 UTCScammer: <[email protected]> HSBC, London, next of kin, Thank you
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Sunday 15th July 2018 15:17:45 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: lucas justin <[email protected]>Subject: Invitation: Attention Please!!! @ Saturday, 14 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: lucas justin <[email protected]> ATM card, London, USD
From: “[email protected]”<[email protected]>Subject: Fidelity Investments InternationalDate: Friday 13th July 2018 21:48:56 UTCScammer: <[email protected]> let me know, London, receive the fund, secret, Thank you, United Kingdom
From: Mrs. Brenda Thompson<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Friday 13th July 2018 21:15:55 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "UNITED NATIONS"<[email protected]>Subject: Attn Your FundDate: Thursday 12th July 2018 13:20:59 UTCScammer: <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: “Coutts & Co” <[email protected]>Subject: Need Immediate Funds for project funding/Loan/fina…Date: Thursday 12th July 2018 07:39:01 UTCScammer: [email protected] business proposal, contact us, Email Address, London, project funding, Real Estate
From: "Mr. Allen Campbell"<[email protected]>Subject: Beneficial Job offer to youDate: Wednesday 11th July 2018 17:22:18 UTCScammer: <[email protected]> London, my name is, United Nations
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Wednesday 11th July 2018 16:48:45 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: John Welch<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Wednesday 11th July 2018 16:20:44 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: "Mr. Allen Campbell"<[email protected]>Subject: Beneficial Job offer to youDate: Wednesday 11th July 2018 13:46:23 UTCScammer: <[email protected]> London, my name is, United Nations
From: Fred Micheal <[email protected]>Subject: CONTACT CODE (101)Date: Wednesday 11th July 2018 08:31:21 UTCScammer: [email protected] Canada, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: nd alex <[email protected]>Subject: Invitation: Contact Gram Money @ Tuesday, 10 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: nd alex <[email protected]> London, Moneygram
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: KEITH CARR <[email protected]>Subject: FUND PAYMENT REQUEST PROPOSALDate: Monday 9th July 2018 14:06:59 UTCScammer: [email protected] London, Million USD, United Kingdom, USD
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "Mr. Paul Solomon" <[email protected]>Subject: God bless youDate: Sunday 8th July 2018 10:19:31 UTCScammer: "Mr. Paul Solomon" <[email protected]> God bless you, London, please contact me