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
From: [email protected]Subject: Dear friend,Date: Tuesday 24th April 2018 22:50:58 UTCScammer: "Mrs.Leen Kader" <[email protected] > dear friend, Email Address, found your email, London, the Lord, the sum of, USD
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Tuesday 24th April 2018 17:29:40 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: bank africa <[email protected]>Subject: Invitation: GREETINGS TO YOU DEAREST ! @ Wednesday, 18 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: bank africa <[email protected]> Email Address, inform you, London, Nigeria, United States
From: TREDUSS CORPORATION LIMITED <[email protected]>Subject: Investment PlaningDate: Monday 23rd April 2018 12:37:36 UTCScammer: TREDUSS CORPORATION LIMITED <[email protected]> Federal Reserve Bank, interest rate, London, Skype
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment Box.Date: Sunday 22nd April 2018 21:16:26 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: Shipment Office <[email protected]>Subject: Re: Payment AlertDate: Saturday 21st April 2018 13:52:02 UTCScammer: [email protected] abandoned shipment, For more information, IMF, London, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: Peter Alexandra <[email protected]>Subject: REPLY MEDate: Saturday 21st April 2018 09:10:04 UTCScammer: Peter Alexandra <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: [email protected]Subject: Waiting for your immediate compliance.Date: Friday 20th April 2018 00:28:59 UTCScammer: [email protected] bank account, foreign debts, IMF, London
From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]>Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,Date: Friday 20th April 2018 14:45:39 UTCScammer: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]> charity organizations, coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lotto, Manchester, South Africa, United Kingdom
From: ReserveBankIndia <[email protected]>Subject: Sorry for the delayed transfer!Date: Friday 20th April 2018 01:52:12 UTCScammer: ReserveBankIndia <[email protected]> Bank of India, have a wonderful day, India, London, New Delhi, your funds
From: Joseph Koffi <[email protected]>Subject: For your attentionDate: Thursday 19th April 2018 18:03:04 UTCScammer: Joseph Koffi <[email protected]> Benin, London, partnership, the sum of, urgent reply, US Dollars, USD, your assistance
From: ASSOCIATES <[email protected]>Subject: Response to your Fund Transfer Of your $500, Million USDDate: Thursday 19th April 2018 17:21:53 UTCScammer: [email protected] compensation payment, London, Million USD, United Kingdom, USD
From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: "DR.AUSTIN VORM" <[email protected]>Subject: Your Domain has been chosenDate: Thursday 19th April 2018 10:17:24 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, strictly confidential, United Kingdom, United States
From: "Hamz W."<[email protected]>Subject: Re: Ref: The Allegiance Capital Network-ACNDate: Thursday 19th April 2018 06:57:04 UTCScammer: <[email protected]> business plan, London, Northern Ireland, project funding, Thank you, United Kingdom
From: "Borman"<[email protected]>Subject: Attn: Sir/MadamDate: Wednesday 18th April 2018 04:54:34 UTCScammer: <[email protected]> kindly contact, London, receive the fund, to your country, United Kingdom, United Nations
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Tuesday 17th April 2018 14:38:05 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "Mrs. Alice Brandon"<[email protected]>Subject: Re: Re: Your Payment NoticeDate: Tuesday 17th April 2018 13:26:47 UTCScammer: <[email protected]> Congratulations, inform you, London, lotto, Microsoft, United Kingdom
From: ben carson <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Tuesday 17th April 2018 04:00:10 UTCScammer: ben carson <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: CONFIDENTIALITY <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIM YOU EMAIL ID HAS WON (GBP£2,500,000.00)Date: Monday 16th April 2018 16:11:21 UTCScammer: CONFIDENTIALITY <[email protected]> bank account, Congratulations, Email Address, FBI, inform you, London, lotto, Microsoft, South Africa, Thank you, winning notification
From: Lukers Mohammed <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Monday 16th April 2018 08:16:41 UTCScammer: Lukers Mohammed <[email protected]> London, next of kin
From: "Mr.Timothy Jones" <[email protected]>Subject: INVESTMENT PROJECTDate: Saturday 14th April 2018 18:11:43 UTCScammer: "Mr.Timothy Jones" <[email protected]> London, prompt reply, secret, transfer to your account, your assistance