From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
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: "NatWest Loan Int"<[email protected]>Subject: RE:Date: Tuesday 10th April 2018 00:00:36 UTCScammer: <[email protected]> NatWest
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Mark Winters <[email protected]>Subject: Urgent respondDate: Monday 26th March 2018 22:06:44 UTCScammer: Mark Winters <[email protected]> bank account, London, NatWest, private e-mail
From: "Mrs.Laura Eidenberg" <[email protected]>Subject: Good Day,Date: Monday 5th March 2018 20:54:35 UTCScammer: [email protected] cancer, Email Address, Hope to hear, Hope to hear from you, hospital, kind assistance, late husband, motor accident., NatWest, next of kin, orphanages, Thank you, the sum of, United States
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: jordan Brent <[email protected]>Subject: Nanny wantedDate: Monday 29th January 2018 16:28:14 UTCScammer: jordan Brent <[email protected]> Email Address, Hope to hear, Hope to hear from you, NatWest, United Kingdom
From: “christy webster” <[email protected]>Subject: Partinership Proposal:Date: Friday 15th December 2017 10:53:43 UTCScammer: “christy webster” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund
From: “ian green” <[email protected]>Subject: Partinership ProposalDate: Friday 15th December 2017 10:44:06 UTCScammer: “ian green” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund
From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: "Mrs.Laura Eidenberg"<[email protected]>Subject: My Last Wish.Date: Tuesday 7th November 2017 22:12:37 UTCScammer: <[email protected]> cancer, Email Address, Hope to hear, Hope to hear from you, hospital, kind assistance, late husband, motor accident., NatWest, orphanages, Thank you, the sum of, United States
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "USA .USA" <[email protected]>Subject: Re: Betreff: – ( *** GL�CKW�NSCHE USA LOTTERIE GEW…Date: Friday 13th October 2017 11:36:05 UTCScammer: [email protected] London, lotto, NatWest, New York, United States, USD
From: Robert Elba <[email protected]>Subject: Partnership RequestDate: Tuesday 5th September 2017 09:22:19 UTCScammer: Robert Elba <[email protected]> Germany, huge sum, London, NatWest, next of kin, partnership, private e-mail, Thank you
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: [email protected]Subject: REDate: Tuesday 25th July 2017 20:09:34 UTCScammer: [email protected] Email Address, London, NatWest, the sum of, United Kingdom, United States
From: ".USA" <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warning:Endg�ltige Anmeldung)Date: Friday 19th May 2017 14:40:18 UTCScammer: [email protected] London, lotto, NatWest, United States, US Dollars, USD
From: "Mr.John Brown" <[email protected]>Subject: NATWEST BANK PLC LONDON.Date: Wednesday 17th May 2017 16:36:12 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, next of kin, Swift code, United Nations
From: Mrs Janet Louise Yellen <[email protected]>Subject: Federal Reserve BankDate: Tuesday 9th May 2017 10:56:49 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package