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
From: “Mr. Williams James” <[email protected]>Subject: Invitation: YOU SHOULD CONTACT PASTOR PATRICIA ADA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr. Williams James” <[email protected]> God bless you, inform you, let me know, London
From: “Mrs. Vivian Nasim” <[email protected]>Subject: Dearest Beloved One, Please Accept To Be Of Help!Date: Thursday 7th June 2018 15:11:51 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: EDWARD ERICK <[email protected]>Subject: _Date: Thursday 7th June 2018 08:57:23 UTCScammer: EDWARD ERICK <[email protected]> Benin, contact us, inform you, London, Nigeria, the sum of, United Kingdom, USD, Western Union, your consignment, Your package
From: LUCY TAMLYN <[email protected]>Subject: Invitation: Greetings Dear Customer @ Wednesday, 06 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: LUCY TAMLYN <[email protected]> London, USD, Western Union
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Mark David <[email protected]>Subject: Bless youDate: Wednesday 6th June 2018 12:02:11 UTCScammer: Mark David <[email protected]> bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, London, private e-mail, private email address
From: "Global Resources Limited" <[email protected]>Subject: Passsion Driven Investment OpportunityDate: Wednesday 6th June 2018 04:51:22 UTCScammer: "Global Resources Limited" <[email protected]> London, United Kingdom
From: World Bank <[email protected]>Subject: From Mrs Joy Lopez Director World Bank of Nigeria PlcDate: Wednesday 6th June 2018 03:37:28 UTCScammer: World Bank <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, London, Million USD, my name is, Nigeria, USD
From: London Metro Basketball <[email protected]>Subject: Please confirm identity.Date: Tuesday 5th June 2018 13:32:06 UTCScammer: London Metro Basketball <[email protected]> get in touch, IMF, inheritance, let me know, London, next of kin
From: Mr.Nicole Scott <[email protected]>Subject: ReDate: Monday 4th June 2018 19:20:55 UTCScammer: Mr.Nicole Scott <[email protected]> all the details, HSBC, London, USD
From: "Garry Mann"<[email protected]>Subject: Indicate your interest by sending me yourDate: Monday 4th June 2018 16:06:56 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Re: Greetings from Trevor James"<[email protected]>Subject: Re: Greetings from Trevor JamesDate: Monday 19th March 2018 09:20:46 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment
From: salem vivian <[email protected]>Subject: _Date: Thursday 31st May 2018 13:02:40 UTCScammer: salem vivian <[email protected]> bank account, dear friend, London, private e-mail, secret, United Kingdom, United States
From: test <[email protected]>Subject: Re: SHIPMENTDate: Thursday 31st May 2018 11:42:03 UTCScammer: test <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: FedEx Express Courier UK <[email protected]>Subject: _Date: Thursday 31st May 2018 11:33:54 UTCScammer: FedEx Express Courier UK <[email protected]> FedEx, London, United Kingdom
From: Ben Coleman Williams <[email protected]>Subject: GOOD DAYDate: Thursday 31st May 2018 08:17:49 UTCScammer: Ben Coleman Williams <[email protected]> deceased client, London, my late client, my name is, Thank you, your trust
From: "Mrs James Angelica"<[email protected]>Subject: hello dear friendDate: Thursday 31st May 2018 06:34:45 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear 1Date: Thursday 31st May 2018 03:15:01 UTCScammer: <[email protected]> assist me, cancer, charity work, Ghana, hello my dear, London, my name is, the Lord