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
From: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[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: "Mr. Paul Solomon" <[email protected]>Subject: God bless youDate: Saturday 7th July 2018 04:02:04 UTCScammer: "Mr. Paul Solomon" <[email protected]> God bless you, London, please contact me
From: "ESPN PROMO" <[email protected]>Subject: Congrats!!!Date: Friday 6th July 2018 10:42:35 UTCScammer: "ESPN PROMO" <[email protected]> Congratulations, London, million pounds, the sum of, United Kingdom
From: Atiku Mula <[email protected]>Subject: Invitation: Re Best Regards, John Brow Bundesanze…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atiku Mula <[email protected]> assist me, bank account, dear friend, inform you, London
From: "Mr. Briggs Stephen" <[email protected]>Subject: Dear Owner Fund OF $8.5mDate: Friday 6th July 2018 15:44:35 UTCScammer: "Mr. Briggs Stephen" <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: WORLD BANK FUND <[email protected]>Subject: VERY CONFIDENTIAL AND URGENT !!!Date: Friday 6th July 2018 15:36:00 UTCScammer: WORLD BANK FUND <[email protected]> bank account, Bank of Africa, Bank of Nigeria, China, FBI, inheritance, let me know, London, next of kin, Nigeria, United Kingdom, United States, your funds
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[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: " Mrs. Rachael Marcia" <[email protected]>Subject: Charity DonationDate: Thursday 5th July 2018 17:51:54 UTCScammer: " Mrs. Rachael Marcia" <[email protected]> cancer, charity donation, donation code, esophageal cancer, hospital, late husband, London, next of kin, orphanages, the Lord
From: "Mr. George Culmer" <[email protected]>Subject: HelloDate: Thursday 5th July 2018 14:45:02 UTCScammer: [email protected] Email Address, Lloyds banking, London, United Kingdom, urgent reply, very important
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Thursday 5th July 2018 14:07:23 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Wednesday 4th July 2018 10:21:37 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: "[email protected]" <[email protected]>Subject: Respond for my containers clearance paper consultant.Date: Wednesday 4th July 2018 01:11:19 UTCScammer: "[email protected]" <[email protected]> assist me, Ghana, London, West Africa
From: “James Martinez”<[email protected]>Subject: Re: GREETINGSDate: Tuesday 3rd July 2018 14:59:11 UTCScammer: <[email protected]> business opportunity, Email Address, London, my name is, next of kin, private e-mail, private email address, share with you
From: "MASTERCARD UK GROUPS" <[email protected]>Subject: MasterCard Award Notice July 2018Date: Tuesday 3rd July 2018 11:40:53 UTCScammer: mcardgbgroup2018 Congratulations, London, secret, United Kingdom
From: money gram <[email protected]>Subject: Invitation: Call Mr Nelson Williams now and ask hi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> inform you, London, Moneygram, USD, Western Union
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Monday 2nd July 2018 17:35:59 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important