From: Sultan Shah <[email protected]>Subject: DEAR SIR/CEO,(BEAR WITH ME !Date: Monday 28th May 2018 12:05:28 UTCScammer: Sultan Shah <[email protected]> IMF, inform you, London, my name is, partnership, Real Estate
From: "Mr. James willems"<[email protected]>Subject: hello dear friendDate: Monday 28th May 2018 10:33:22 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 27th May 2018 12:11:33 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, London, transfer the payment, United Nations, Western Union
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Queen Elizabeth Foundation"<[email protected]>Subject: Queen Elizabeth FoundationDate: Saturday 26th May 2018 12:19:43 UTCScammer: <[email protected]> bank transfer, charity donation, Congratulations, donation for you, FBI, London, secret
From: williams bill <[email protected]>Subject: Fw: SAO TOME AND PRINCIPEDate: Saturday 26th May 2018 10:45:35 UTCScammer: williams bill <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: john willson <[email protected]>Subject: DR. PATRICK WillsonDate: Friday 25th May 2018 22:31:25 UTCScammer: john willson <[email protected]> assist me, business transaction, London, my name is, South Africa, to your country, trustworthy, United Kingdom, United States, urgent reply, very urgent
From: greg smith <[email protected]>Subject: PRIZEDate: Friday 25th May 2018 14:06:39 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, Thank you, United Kingdom
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Friday 25th May 2018 11:22:28 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <[email protected]>Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)Date: Friday 25th May 2018 10:57:06 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, inform you, kindly contact, London, next of kin, Nigeria, secret, UEFA
From: greg smith <[email protected]>Subject: PAYMENTDate: Friday 25th May 2018 10:32:33 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, United Kingdom
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 22:41:59 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 20:52:21 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: gbegnonal ainmichelkomaclo <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING …Date: Wednesday 23rd May 2018 01:30:53 UTCScammer: gbegnonal ainmichelkomaclo <[email protected]> Barclays bank, contact us, financial consultant, inform you, kindly contact, London, project funding
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: "Mr. Larry Oconnor" <[email protected]>Subject: YOUR ABANDONED PACKAGES!!Date: Sunday 20th May 2018 07:48:32 UTCScammer: "Mr. Larry Oconnor" <[email protected]> abandoned shipment, London, New York, Shipping agent, trunk box, United Kingdom, United States
From: "Gary Johnson" <[email protected]>Subject: Abandoned ConsignmentDate: Sunday 20th May 2018 01:16:49 UTCScammer: [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: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael Duke <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Global Resource Service" <[email protected]>Subject: Passsion Driven Investment OpportunityDate: Friday 18th May 2018 03:20:31 UTCScammer: "Global Resource Service" <[email protected]> London, United Kingdom