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
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment,Date: Thursday 7th November 2019 17:07:40 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Mr. David Morris" <[email protected]>Subject: Your shipment……..Date: Wednesday 6th November 2019 17:17:37 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "Dr.Michael Grenfell" <[email protected]>Subject: Re:Remittance NotificationDate: Wednesday 6th November 2019 14:16:30 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, offshore account, United Kingdom, United States, your funds
From: Barry Hillary <[email protected]>Subject: Attention: Beneficiary.Date: Tuesday 5th November 2019 10:33:59 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: "Mr. Owen Green"<[email protected]>Subject: Re: Confidential PropositionDate: Monday 4th November 2019 17:57:18 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: brendinghat.com<[email protected]>Subject: Dear [email protected] YOUR WINNING TICKETDate: Sunday 3rd November 2019 13:12:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, London, lottery, lotto, strictly confidential, Thank you, United Kingdom
From: "MR.MELE KOLO KYARI"<[email protected]>Subject: RE: CONFIRM………………………….Date: Friday 1st November 2019 11:33:33 UTCScammer: <[email protected]> bank account, Crude Oil, IMF, inform you, International Monetary Fund, Nigeria, United Kingdom, United States
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: "MRS.JANET WHITE" <[email protected]>Subject: FUND TRANSFERDate: Wednesday 30th October 2019 20:14:13 UTCScammer: [email protected] bank account, inheritance, London, lottery, Microsoft, New York, secret, Swift code, United Kingdom
From: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]>Subject: COMPENSATIONS PAYMENTS.Date: Thursday 24th October 2019 19:49:51 UTCScammer: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]> ATM card, Bank of Nigeria, China, confirm your address, Germany, Middle East, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, United States, USD
From: "Mr. Parick"<[email protected]>Subject: Dear Beneficiary, FINAL NOTICEDate: Monday 21st October 2019 17:16:01 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, United Kingdom
From: LOTTO INC <[email protected]>Subject: LOTTO GEWINNER NOTIFIKATIONDate: Sunday 20th October 2019 13:01:20 UTCScammer: [email protected] London, lottery, lotto, United Kingdom, United States, USD
From: Richard Ana <[email protected]>Subject: Re: Good NewsDate: Saturday 19th October 2019 22:27:57 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, FBI, lottery, Middle East, my name is, United Kingdom, United States
From: Bitcoin Investment Consultant<[email protected]>Subject: Bitcoin InvestmentDate: Saturday 19th October 2019 17:53:38 UTCScammer: [email protected] bitcoin, FBI, United Kingdom, USD
From: "Chief Financial Officer"<[email protected]>Subject: RE: Business loan/Debt financingDate: Saturday 19th October 2019 16:52:39 UTCScammer: <[email protected]> business loan, business proposal, Middle East, partnership, seeking to invest, strategic, United Kingdom, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Saturday 19th October 2019 16:51:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds