From: celine ross <[email protected]>Subject: Donation From Mrs. Celine RossDate: Wednesday 5th September 2018 14:13:35 UTCScammer: celine ross <[email protected]> cancer, God bless you, health condition, my name is, orphanages, please write back, private e-mail, the Lord, your full name and address
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Microsoft Online Sector U.K" <[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Wednesday 5th September 2018 03:54:17 UTCScammer: [email protected] Email Address, London, Microsoft, private e-mail, United Kingdom, winning notification
From: "Lisa"<[email protected]>Subject: In Good FaithDate: Tuesday 4th September 2018 10:59:10 UTCScammer: <[email protected]> cancer, late husband, medical treatment, private e-mail, South Africa, the sum of, USD
From: "MRS. IRIS STOBBS" <[email protected]>Subject: Dearly BelovedDate: Tuesday 4th September 2018 01:31:24 UTCScammer: [email protected] cancer, Email Address, hospital, late husband, motor accident., orphanages, private e-mail, the sum of, urgent reply
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: "Percy H."<[email protected]>Subject: Get back to me very urgentDate: Tuesday 28th August 2018 00:33:57 UTCScammer: <[email protected]> business offer, my name is, private e-mail, U.A.E., very urgent
From: OZLEN TUNCER <[email protected]>Subject: From OZLEN TUNCERDate: Friday 31st August 2018 19:04:29 UTCScammer: OZLEN TUNCER <[email protected]> private e-mail, your assistance
From: Mr.Mark Grant <[email protected]>Subject: Lloyds Banking Group London UK.Date: Thursday 30th August 2018 22:16:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: "Murat Erdogan"<[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 29th August 2018 15:17:47 UTCScammer: <[email protected]> business venture, investing, partnership, private e-mail, Real Estate, Turkey, USD
From: "Mr.JamesTan" <[email protected]>Subject: From: Mr.James Tan (Urgent & Confidential)Date: Wednesday 29th August 2018 12:33:59 UTCScammer: "Mr.JamesTan" <[email protected]> Bank of Africa, business proposal, my name is, please contact me, private e-mail, West Africa
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Gerald Jones <[email protected]>Subject: YOUR FUNDS TRANSFER IS READYDate: Thursday 1st January 1970 01:00:00 UTCScammer: Gerald Jones <[email protected]> Benin, private e-mail, United States, USD, Western Union, your first payment, your funds
From: "l.link l.link" <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 10:32:59 UTCScammer: "l.link l.link" <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: link link <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 09:57:00 UTCScammer: link link <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: rose nkosil <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 07:51:35 UTCScammer: rose nkosil <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: "Mr.Percy" <[email protected]>Subject: **SPAM** Get back to me very urgent([email protected])Date: Monday 27th August 2018 14:45:46 UTCScammer: [email protected] business offer, my name is, private e-mail, U.A.E., very urgent
From: Donatu Sedem <[email protected]>Subject: _Date: Monday 27th August 2018 13:03:33 UTCScammer: [email protected] dear friend, deceased client, Email Address, private e-mail, private email address
From: "Mr. James Eric"<[email protected]>Subject: Investement InfoDate: Monday 27th August 2018 09:52:11 UTCScammer: <[email protected]> partnership, portfolio, private e-mail, Real Estate
From: "Mr David Gumede"<[email protected]>Subject: PersonalDate: Monday 27th August 2018 10:27:39 UTCScammer: <[email protected]> huge sum, my name is, private e-mail, South Africa
From: “Mrs Sigrid” <[email protected]>Subject: HelloDate: Monday 27th August 2018 00:14:13 UTCScammer: [email protected] charity project, Google, philanthropist, private e-mail, randomly selected
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: [email protected], [email protected]Subject: Attn; Beneficiary.Date: Saturday 25th August 2018 13:43:22 UTCScammer: [email protected] ATM card, next of kin, private e-mail, United States, your funds
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address