From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: "Facebook Promo" <[email protected]>Subject: PAYMENT NOTIFICATION @FBDate: Thursday 30th January 2020 01:27:23 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, London, lottery, United Kingdom
From: Claims Manager <[email protected]>Subject: You have been awardedDate: Wednesday 29th January 2020 11:24:23 UTCScammer: Claims Manager <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
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: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Monday 27th January 2020 22:33:08 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: EUROPEAN LAW FIRM <[email protected]>Subject: RE: Internet Crime Victimes RestitutionDate: Monday 27th January 2020 12:50:15 UTCScammer: EUROPEAN LAW FIRM <[email protected]> Christopher Wray, compensation payment, mobile telephone, United Kingdom
From: "United Bank for Africa"<[email protected]>Subject: This is Bob Wigley, Chairman of UK Finance!!Date: Sunday 26th January 2020 13:53:52 UTCScammer: <[email protected]> ATM Mastercard, FBI, inform you, nearest airport, total fund, United Bank for Africa, United Kingdom, USD, WhatsApp
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 25th January 2020 23:51:37 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Mrs. Jeanette Berry" <[email protected]>Subject: Urgent Message From Mrs Jeanette BerryDate: Thursday 23rd January 2020 10:21:02 UTCScammer: [email protected] cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: BRUCE POSEY <[email protected]>Subject: GREETINGSDate: Tuesday 21st January 2020 18:42:19 UTCScammer: [email protected] bank transfer, Germany, hospital, London, Syria, United Kingdom, your trust
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, charity work, found your email, God fearing, hospital, in the hospital, jpg, last testament, late husband, London, my name is, Nigeria, philanthropist, png, recently been diagnosed, sudden death, the Lord, United Bank for Africa, United Kingdom, United States, USD
From: "MR. NATHAN BOSTOCK"<[email protected]>Subject: RE: From: SANTANDER BANK PLC LONDONDate: Sunday 12th January 2020 07:14:38 UTCScammer: <[email protected]> bank account, Email Address, inheritance, London, secret, Swift code, United Kingdom
From: morgan jerry <[email protected]>Subject: Your Attn:Date: Friday 10th January 2020 18:05:53 UTCScammer: morgan jerry <[email protected]> London, NatWest, the sum of, United Kingdom, United States
From: David Miles <[email protected]>Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Thursday 9th January 2020 05:24:44 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: Mrs Helen Morris <[email protected]>Subject: Mrs Helen Morris Foundation Project,Date: Saturday 4th January 2020 16:51:37 UTCScammer: Mrs Helen Morris <[email protected]> cancer, death of my husband, late husband, my name is, the Lord, the sum of, United Kingdom, US Dollars, USD
From: "Mr.David Ellis" <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 4th January 2020 07:47:39 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. David Weymouth" <[email protected]>Subject: HAPPY NEW YEAR AND CONGRATULATIONSDate: Thursday 2nd January 2020 20:04:18 UTCScammer: [email protected] Congratulations, Email Address, FedEx, Microsoft, the sum of, United Kingdom, USD, Your package
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Monday 30th December 2019 22:35:11 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Dr. (Mrs.)Mary Clark" <[email protected]>Subject: Good Day Dear!!!Date: Saturday 28th December 2019 20:26:28 UTCScammer: [email protected] cancer, death of my husband, late husband, London, Million USD, orphanages, the Lord, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, London, lottery, png, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
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: "Captain Wilbert Harold McCoy." <[email protected]>Subject: CAN WE WORK WITH ONE MIND?Date: Monday 23rd December 2019 08:59:18 UTCScammer: [email protected] Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom