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
From: ray nathan <[email protected]>Subject: Hello FriendDate: Friday 15th June 2018 15:31:48 UTCScammer: ray nathan <[email protected]> bank account, HSBC, London, secret, the sum of, United Nations, USD
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "George Powell Jr"<[email protected]>Subject: Re: GreetingsDate: Thursday 14th June 2018 15:59:31 UTCScammer: <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, London, medical treatment, million pounds, my name is
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: “Mrs. Vivian Nasim” <[email protected]>Subject: Dearest Beloved One, Please Accept To Be Of Help!Date: Thursday 14th June 2018 16:40:14 UTCScammer: “Mrs. Vivian Nasim” <[email protected]> Baghdad, cancer, God bless you, God fearing, Great Britain, Hope to hear, Hope to hear from you, London, my name is, orphanages, the sum of
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 13th June 2018 23:22:13 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 13th June 2018 16:21:50 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: "Alfred K. Forstner"<[email protected]>Subject: This will interest youDate: Wednesday 13th June 2018 12:24:53 UTCScammer: <[email protected]> bank account, London, Manchester, Real Estate, United Kingdom
From: "Garry Mann"<[email protected]>Subject: FROM Garry Mann….Date: Wednesday 13th June 2018 11:02:44 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: "Mr. Bello Jalil" <[email protected]>Subject: FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Dire…Date: Tuesday 12th June 2018 11:20:10 UTCScammer: [email protected] 48 hours, important information, London, your funds
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Saturday 9th June 2018 18:30:32 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Barrister, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: White Albert <[email protected]>Subject: Invitation: contact Western Union payment @ Friday, 01 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: White Albert <[email protected]> Benin, London, Western Union
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Richard Harrison <[email protected]>Subject: UrgentDate: Thursday 7th June 2018 21:51:34 UTCScammer: Richard Harrison <[email protected]> Email Address, London, my name is, next of kin, secret, urgent reply, wealthy business man