From: Mrs Rita Andrew Udala <[email protected]>Subject: REPLYDate: Friday 6th December 2019 11:40:53 UTCScammer: [email protected] Afghanistan, cancer, dear friend, hospital, late husband, Liverpool, Muslim, orphanages, the sum of, United Kingdom
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: "Hsbc bank"<[email protected]>Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUNDDate: Wednesday 4th December 2019 13:50:03 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, overdue payment, South Africa, United Kingdom
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: "Mr. Erick Ilachom Murguia." <[email protected]>Subject: CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.Date: Monday 2nd December 2019 13:50:57 UTCScammer: [email protected] Crude Oil, Email Address, Nigeria, Oligarch, partnership, please write back, United Kingdom, waiting for your response
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment From Hsbc BankDate: Monday 2nd December 2019 15:23:56 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "MR. RONALD GIBSON WILLIAMS"<[email protected]>Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.Date: Sunday 1st December 2019 20:19:56 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, Shipping agent, trunk box, United Kingdom, United Nations
From: "Google"<[email protected]>Subject: Powered By GoogleDate: Sunday 1st December 2019 08:12:42 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: martina merunkova <[email protected]>Subject: BAN Building Contractors 30/11/2019Date: Saturday 30th November 2019 15:56:20 UTCScammer: martina merunkova <[email protected]> cancer, charities, God bless you, late husband, my name is, the sum of, United Kingdom
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU…Date: Friday 29th November 2019 01:14:52 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, Switzerland, the sum of, United Kingdom, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, Facebook, jpg, United Kingdom, WhatsApp
From: "MR. RONALD GIBSON WILLIAMS"<[email protected]>Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.Date: Monday 25th November 2019 07:45:25 UTCScammer: <[email protected]> abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Kingdom
From: "Mrs.Gold Dobab" <[email protected]>Subject: Awards Department – Yahoo Splash Promotions you …Date: Thursday 21st November 2019 13:36:46 UTCScammer: [email protected] Email Address, Great Britain, inform you, Manchester, secret, United Kingdom
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: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: Sandra Jones <[email protected]>Subject: Please read and reply urgentlyDate: Wednesday 20th November 2019 00:02:28 UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, the Lord, the sum of, United Kingdom, United States
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 18th November 2019 10:08:40 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Barr.K.C.Morgan"<[email protected]>Subject: TREAT AS MOST URGET !Date: Friday 15th November 2019 16:51:26 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, jpg, LinkedIn, London, mutual benefit, United Kingdom
From: "Rt Hon Sajid Javid MP" <[email protected]>Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.Date: Tuesday 12th November 2019 11:09:23 UTCScammer: [email protected] debt management, my name is, strategic, United Kingdom
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mr. Peter Alexander" <[email protected]>Subject: I await your responseDate: Thursday 7th November 2019 19:21:55 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "International Criminal Police Organization (INTERPOL)" <[email protected]>Subject: MEMODate: Saturday 9th November 2019 13:30:01 UTCScammer: [email protected] compensation payment, United Kingdom, United States
From: "Google"<[email protected]>Subject: Powered By GoogleDate: Saturday 9th November 2019 01:31:40 UTCScammer: <[email protected]> Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Dr.Peter Woods FTB"<[email protected]>Subject: Payment Release OrderDate: Friday 8th November 2019 10:14:05 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