From: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: frank Atoms <[email protected]>Subject: Invitation: ([email protected]) or text me m…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> FBI, London, Your package
From: "Mr. Hamdan Mohammed" <[email protected]>Subject: Re: Urgent AttentionDate: Thursday 3rd May 2018 16:33:27 UTCScammer: "Mr. Hamdan Mohammed" <[email protected]> bank transfer, business transaction, Email Address, London, my name is, private e-mail, private email address, U.A.E., United Arab Emirates, USD
From: Mr Joaquim <[email protected]>Subject: Please re-confirm to us the followingDate: Thursday 3rd May 2018 11:01:11 UTCScammer: Mr Joaquim <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 3rd May 2018 09:15:38 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Mark Johnson <[email protected]>Subject: _Date: Tuesday 1st May 2018 12:43:10 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Tuesday 1st May 2018 12:38:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: BRITISH INTERNATIONAL LOTTERY INC <[email protected]>Subject: mailbox has limit exceededDate: Tuesday 1st May 2018 04:49:12 UTCScammer: BRITISH INTERNATIONAL LOTTERY INC <[email protected]> bank transfer, been Awarded, Congratulations, dear winner, Email Address, Great Britain, jackpot, London, lottery, Thank you, the sum of, United Kingdom, winning notification
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 06:58:53 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, London, lottery, Middle East, Million USD, next of kin, United Nations, USD
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Monday 30th April 2018 06:42:04 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: peter bruce <[email protected]>Subject: Your Attn:Date: Sunday 29th April 2018 23:48:01 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: NOTIFICATION DESK <[email protected]>Subject: RE-PAYMENT INSTRUCTIONSDate: Sunday 29th April 2018 13:04:14 UTCScammer: [email protected] IMF, London, your funds
From: ups delivery <[email protected]>Subject: Invitation: urgent attention @ Saturday, 28 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ups delivery <[email protected]> Benin, God bless you, London, nearest airport, USD, your consignment
From: vara vara <[email protected]>Subject: RE=PAYMENTDate: Saturday 28th April 2018 21:03:57 UTCScammer: vara vara <[email protected]> inheritance, London, lotto, West Africa
From: "Gordon French"<[email protected]>Subject: #ProposalDate: Friday 27th April 2018 19:43:11 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: "John Willams" <[email protected]>Subject: Urgent respound is neededDate: Friday 27th April 2018 13:04:18 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: JAMES MARK <[email protected]>Subject: YOUR DEPOSITED FUNDS WITH OUR BANKDate: Thursday 26th April 2018 12:45:18 UTCScammer: JAMES MARK <[email protected]> inheritance, London, secret, Skype, your funds
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: sli koo <[email protected]>Subject: Invitation: Attention Funds Owner Contact Western …Date: Thursday 1st January 1970 01:00:00 UTCScammer: sli koo <[email protected]> London, USD, Western Union
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 26th April 2018 11:43:57 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Yahoo Service <[email protected]>Subject: Invitation: This is to bring to your final notice …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Yahoo Service <[email protected]> London, Moneygram, Nigeria, USD
From: Mrs Hannah freeman <[email protected]>Subject: stop dealing with those peopleDate: Wednesday 25th April 2018 13:07:55 UTCScammer: <[email protected]> Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, your funds
From: eso edo <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Wednesday 25th April 2018 10:13:13 UTCScammer: eso edo <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds