From: Olu West <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 16th October 2018 07:43:52 UTCScammer: Olu West <[email protected]> Bank of Nigeria, Manchester, Nigeria, USD
From: "Mr Micheal" <[email protected]>Subject: Can you our local supplier?Date: Thursday 13th September 2018 11:23:24 UTCScammer: [email protected] business proposal, business transaction, Manchester, pharmaceutical, proposal for you
From: Mr.Steve Haward <[email protected]>Subject: YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00)Date: Thursday 2nd August 2018 19:30:27 UTCScammer: <[email protected]> ATM card, bank account, IMF, inheritance, International Monetary Fund, Manchester, United Kingdom, your funds
From: Alfred Forstner <[email protected]>Subject: This Will Interest YouDate: Wednesday 20th June 2018 07:09:23 UTCScammer: Alfred Forstner <[email protected]> bank account, London, Manchester, United Kingdom
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: "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: "eastwood ford"<[email protected]>Subject: PROJECT FUNDING PORTFOLIOSDate: Thursday 12th April 2018 02:14:34 AM UTCScammer: [email protected] contact us, good profit, Manchester, portfolio, project funding, Real Estate, United Kingdom, USD
From: Online Promotion <[email protected]>Subject: YAHOO AND MICROSOFT AWARDDate: Wednesday 7th March 2018 04:01:50 UTCScammer: Online Promotion <[email protected]> Congratulations, Email Address, inform you, Manchester, Microsoft, South Africa, United Kingdom
From: Online promotion <[email protected]>Subject: YAHOO AND MICROSOFT AWARDDate: Tuesday 6th March 2018 07:02:29 UTCScammer: Online promotion <[email protected]> Congratulations, Email Address, inform you, Manchester, Microsoft, South Africa, United Kingdom
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECTDate: Wednesday 7th February 2018 13:43:15 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: coca-cola plcpromo <[email protected]>Subject: PAYMENT (see attachemt for details}Date: Thursday 21st December 2017 11:45:01 UTCScammer: coca-cola plcpromo <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: 13824194 WORLDCUP <[email protected]>Subject: PAYMENT (see aattached for deatils)Date: Thursday 21st December 2017 08:53:00 UTCScammer: 13824194 WORLDCUP <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: QWERRWE FRFR <[email protected]>Subject: see attachment YOU HAVE WON !Date: Wednesday 20th December 2017 10:56:23 UTCScammer: QWERRWE FRFR <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: COCA COLA <[email protected]>Subject: The Desk of the Promotions ManagerDate: Wednesday 20th December 2017 08:14:12 UTCScammer: COCA COLA <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: Ms Esther Clark <[email protected]>Subject: Re:Good Day DearDate: Friday 8th December 2017 20:37:08 UTCScammer: Ms Esther Clark <[email protected]> bank account, hello my dear, Libya, London, Manchester, my name is, next of kin, secret, the sum of
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
From: STEVEN WALTER <[email protected]>Subject: Good Day,Date: Friday 27th October 2017 20:38:38 UTCScammer: STEVEN WALTER <[email protected]> Brazil, India, Manchester, USD
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Tuesday 10th October 2017 10:22:16 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: "Daniel Jones" <[email protected]>Subject: Please clarify.Date: Monday 9th October 2017 15:20:41 UTCScammer: [email protected] inheritance, inheritance fund, Manchester
From: Thoams Clark <[email protected]>Subject: Hello Teacher,Date: Sunday 17th September 2017 04:26:54 UTCScammer: Thoams Clark <[email protected]> Manchester
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Wednesday 6th September 2017 11:01:21 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: dens court <[email protected]>Subject: Deans CourtDate: Tuesday 23rd May 2017 23:41:11 UTCScammer: dens court <[email protected]> Manchester, my late client, related to, United Kingdom
From: BRITISH TOP BANK <[email protected]>Subject: Re: Re: Payment ContactDate: Wednesday 17th May 2017 18:07:48 UTCScammer: BRITISH TOP BANK <[email protected]> Benin, IMF, London, Manchester, my name is, secret, United Kingdom, West Africa