From: Guinness Promotion Board <[email protected]>Subject: Your Attention Is NeededDate: Thursday 19th April 2018 13:32:57 UTCScammer: [email protected] Congratulations, inform you, million pounds
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: “Mrs. Mary Hamilton” <[email protected]>Subject: Good NewsDate: Friday 13th April 2018 07:14:27 UTCScammer: “Mrs. Mary Hamilton” <[email protected]> charity donation, charity organizations, Email Address, Euromillion, Google, jackpot, lucky individual, million pounds, Thank you, USD
From: "MR.BEN SMITH" <[email protected]>Subject: PAYMENT ORDER VIA ATM CARD(€1.1MILLION POUNDS)Date: Tuesday 10th April 2018 23:52:23 UTCScammer: [email protected] 48 hours, ATM card, Barrister, Email Address, inform you, million pounds, secret, your funds
From: George Powell Jr <[email protected]>Subject: Re: GreetingsDate: Sunday 8th April 2018 08:46:07 UTCScammer: George Powell Jr <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, jpg, London, medical treatment, million pounds, my name is
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 21st March 2018 04:30:04 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: "Mr. Wilfred Hunter" <[email protected]>Subject: waiting for your responseDate: Tuesday 13th March 2018 12:12:14 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, waiting for your response, your relative
From: "Mr. Wilfred Hunter" <[email protected]>Subject: Hi,Date: Tuesday 13th March 2018 08:36:27 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, your relative
From: "Mrs. Lurelle bennett" <[email protected]>Subject: urgent messageDate: Monday 12th March 2018 23:13:52 UTCScammer: [email protected] assist me, cancer, Email Address, Hope to hear, Hope to hear from you, late husband, million pounds, the sum of
From: "BRITISH BROADCASTING CORPORATION (BBC)"<[email protected]>Subject: Re: WinnerDate: Tuesday 6th March 2018 20:37:06 UTCScammer: <[email protected]> Email Address, lottery, million pounds
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 7th March 2018 22:40:48 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: David Clark <[email protected]>Subject: Kindly handle this matter with utmost confidentialityDate: Wednesday 28th February 2018 12:39:36 UTCScammer: [email protected] assist me, Barrister, car accident, million pounds, my late client, United Kingdom, your assistance
From: Teresa <[email protected]>Subject: Please Act AsapDate: Friday 23rd February 2018 04:47:26 UTCScammer: "[email protected]" <[email protected]> cancer, charity foundation, Email Address, Great Britain, late husband, million pounds, private e-mail, private email address, the sum of
From: Guinness Promotion Board <[email protected]>Subject: Your Attention Is NeededDate: Saturday 17th February 2018 15:40:53 UTCScammer: [email protected] Congratulations, inform you, million pounds
From: LORDS OFFICE <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 10:20:44 UTCScammer: LORDS OFFICE <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: "Mrs. Sherry E. Johnson" <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 08:17:46 UTCScammer: "Mrs. Sherry E. Johnson" <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance
From: [email protected]Subject: Your Inheritance ,Date: Friday 29th December 2017 15:06:43 UTCScammer: [email protected] deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance
From: Feby Riddle <[email protected]>Subject: How are you doing todayDate: Thursday 28th December 2017 01:17:38 UTCScammer: Feby Riddle <[email protected]> business proposal, HSBC, million pounds, proposal for you, United Kingdom
From: "PRIVATE"<"www"@joy.ocn.ne.jp>Subject: REPLYDate: Saturday 23rd December 2017 12:45:33 UTCScammer: <[email protected]> cancer, deceased client, jpg, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom, your assistance
From: “Neil Trotter.” <[email protected]>Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACKDate: Wednesday 20th December 2017 08:04:24 UTCScammer: [email protected] Euromillion, jackpot, million pounds, my name is
From: “BRITISH BROADCASTING CORPORATION (BBC)”<[email protected]>Subject: Re:Date: Wednesday 29th November 2017 13:45:13 UTCScammer: <[email protected]> Email Address, FBI, jackpot, lottery, million pounds, portfolio