From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: WESTERN UNION OFFICE <[email protected]>Subject: I DIDN'T FORGET YOUR PAST EFFORTSDate: Thursday 28th June 2018 01:18:18 UTCScammer: WESTERN UNION OFFICE <[email protected]> inform you, jpg, London, nearest airport, United Kingdom, Western Union
From: Mark Foster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 22:14:46 UTCScammer: Mark Foster <[email protected]> kindly contact, last testament, London, United Kingdom
From: Peter Downham <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 27th June 2018 20:53:28 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: Barrister Henry <[email protected]>Subject: Invitation: Please Contact Western Union director …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Henry <[email protected]> Barrister, London, USD, Western Union, your funds
From: mark Forster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 14:05:13 UTCScammer: mark Forster <[email protected]> kindly contact, last testament, London, United Kingdom
From: "David C. Lee" <[email protected]>Subject: Respond to me via my direct EMAIL: ( [email protected] )Date: Wednesday 27th June 2018 13:41:30 UTCScammer: "David C. Lee" <[email protected]> London, nearest airport, New York, trunk box, United Nations
From: "Mr. George Culmer" <[email protected]>Subject: HelloDate: Wednesday 27th June 2018 12:15:52 UTCScammer: "Mr. George Culmer" <[email protected]> Email Address, Lloyds banking, London, United Kingdom, urgent reply, very important
From: Andrew Godwin <[email protected]>Subject: Ponder This OfferDate: Monday 25th June 2018 19:58:47 UTCScammer: Andrew Godwin <[email protected]> London, United Kingdom, United States
From: Jon Hobert <[email protected]>Subject: Ref No.: UK-AU/M288QD80Date: Monday 25th June 2018 01:27:02 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, London
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: "Rev. Fr. John Harry" <[email protected]>Subject: Reply ASAPDate: Friday 22nd June 2018 00:07:14 UTCScammer: [email protected] London
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Thursday 21st June 2018 08:45:16 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Alfred Forstner <[email protected]>Subject: This Will Interest YouDate: Wednesday 20th June 2018 07:09:23 UTCScammer: Alfred Forstner <[email protected]> bank account, London, Manchester, United Kingdom
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: National Security Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Tuesday 19th June 2018 18:37:36 UTCScammer: National Security Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Mrs. Ursula Alice Walton" <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 18:01:51 UTCScammer: "Mrs. Ursula Alice Walton" <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: Chen Linyao <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 17:54:43 UTCScammer: Chen Linyao <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: colo inter <[email protected]>Subject: Draw…Date: Monday 18th June 2018 12:46:23 UTCScammer: colo inter <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa
From: Grace Johnson <[email protected]>Subject: Use it for God's workDate: Saturday 16th June 2018 14:53:43 UTCScammer: Grace Johnson <[email protected]> American dollars, cancer, Email Address, found your email, late husband, London, may not survive, the sum of, United States
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds