From: "Mr. David Wilson" <>Subject: ShipmentDate: Thursday 20th February 2020 20:39:49 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Nations
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Saturday 15th February 2020 23:43:55 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: Mr Terry James <[email protected]>Subject: AvailableDate: Monday 10th February 2020 19:02:30 UTCScammer: [email protected] contact us, Email Address, interest rate, loan lender, low interest rate, reply to this email
From: Mr.Nkwuka Michael. <[email protected]>Subject: Attn: Beneficiary,Date: Sunday 9th February 2020 21:52:07 PM UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, reply to this email
From: "Nev Investors LLC"<[email protected]>Subject: Loan/Investment Offer!Date: Friday 7th February 2020 06:08:32 UTCScammer: <[email protected]> Email Address, Middle East, partnership, portfolio, reply to this email, strategic, USD
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Tuesday 28th January 2020 12:07:47 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: HAPPY NEW YEARDate: Tuesday 28th January 2020 04:57:18 UTCScammer: [email protected] abandoned shipment, FBI, London, reply to this email, trunk box, United Nations
From: "US ARMY"<[email protected]>Subject: Dear Beloved Friend,Date: Tuesday 28th January 2020 04:48:10 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: "Mrs. Dominic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Monday 27th January 2020 12:21:38 UTCScammer: "Mrs. Dominic Williams" <[email protected]> Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Mrs. Doninic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Friday 24th January 2020 17:41:39 UTCScammer: [email protected] Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Williams Dudley"<[email protected]>Subject: Urgent Response…..Good DayDate: Thursday 23rd January 2020 18:37:17 UTCScammer: <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: "Mr. Benjamin E. Webb" <[email protected]>Subject: Come over to our office to pick up your ConsignmentDate: Thursday 23rd January 2020 15:33:36 UTCScammer: [email protected] Email Address, reply to this email, the sum of, USD, your consignment
From: Michelle Silva <[email protected]>Subject: Hola,Date: Friday 10th January 2020 12:25:18 UTCScammer: [email protected] hospital, in the hospital, reply to this email, Thank you
From: David moyes <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th December 2019 11:16:14 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mrs. Eva Lendel" <[email protected]>Subject: ATTENTION: PLEASE REPLY TO THIS E-MAIL IT'S VERY URGENT. THANK YOUDate: Friday 20th December 2019 11:13:48 UTCScammer: [email protected] assist me, reply to this email, Thank you, to your country, very urgent
From: Ken Richard <[email protected]>Subject: Ambassador Stuart SymingtonDate: Saturday 14th December 2019 07:29:23 UTCScammer: [email protected] ATM Mastercard, Federal government, Ghana, Nigeria, reply to this email, to your country, United States, USD, Western Union, your funds, Your package
From: payment.advice.hsbc.com <[email protected]>Subject: Payment Advice – Advice Ref:[BIBAB1831094]Date: Wednesday 27th November 2019 11:32:34 UTCScammer: payment.advice.hsbc.com <[email protected]> FBI, financial services, HSBC, reply to this email, virus
From: "Admin Mailbox" <[email protected]>Subject: Update Your AccountDate: Tuesday 26th November 2019 13:23:13 UTCScammer: "Admin Mailbox" <[email protected]> reply to this email
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver!Date: Monday 25th November 2019 13:22:06 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Thursday 21st November 2019 08:39:15 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: uscustom <[email protected]>Subject: Attention Fund BeneficiaryDate: Saturday 16th November 2019 07:46:02 UTCScammer: [email protected] reply to this email, USD, your consignment
From: Keung Hui Ju-long.<[email protected]>Subject: Proposal!!Date: Monday 11th November 2019 13:48:10 UTCScammer: [email protected] reply to this email
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver! GreetingsDate: Friday 8th November 2019 13:41:33 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: Mr. Steven Terner Mnuchin <[email protected]>Subject: ATTN: BENEFICIARY YOUR SWIFT RESPONSE IS REQUIRED!!!Date: Tuesday 5th November 2019 02:51:33 UTCScammer: [email protected] bank account, China, compensation payment, please contact me, reply to this email, secret, United Nations, United States, USD