From: Michael Meckler <[email protected]>Subject: Attention: CEODate: Wednesday 2nd October 2019 19:36:52 UTCScammer: Michael Meckler <[email protected]> let me know, London, mutual benefit, pharmaceutical, trustworthy, United Kingdom
From: morrismrdavid <[email protected]>Subject: i await your urgent responseDate: Tuesday 1st October 2019 09:55:00 UTCScammer: [email protected] abandoned shipment, get in touch, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Penny Hughes <[email protected]>Subject: Good DayDate: Monday 30th September 2019 11:31:40 UTCScammer: Penny Hughes <[email protected]> all the details, bank account, financial services, my name is, receive the fund, South Africa, United Kingdom, your full name and address
From: "Carmen Rosario Machaca Quispe" <[email protected]>Subject: GOOD DAY.Date: Sunday 29th September 2019 04:00:58 UTCScammer: "Carmen Rosario Machaca Quispe" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Sr. Alexander Dicken" <[email protected]>Subject: Banker in London, United KingdomDate: Saturday 28th September 2019 14:34:28 UTCScammer: [email protected] London, the sum of, United Kingdom
From: "Barry Hillary"<[email protected]>Subject: Attention: Beneficiary.Date: Sunday 18th August 2019 13:14:42 UTCScammer: <[email protected]> catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: Raymond Hutchins <[email protected]>Subject: Request for a Proposal.Date: Tuesday 24th September 2019 12:31:22 UTCScammer: Raymond Hutchins <[email protected]> London, my name is, United Kingdom
From: Nathan Billy <[email protected]>Subject: With Due RespectDate: Friday 20th September 2019 18:40:45 UTCScammer: [email protected] all the details, London, my late client, next of kin, United Kingdom
From: "Mrs. Juliana Patrick" <[email protected]>Subject: My Dearest Friend,Date: Tuesday 17th September 2019 11:07:43 UTCScammer: [email protected] cancer, God fearing, Million USD, my name is, the Lord, United Kingdom, US Dollars, USD
From: peter Cruz <[email protected]>Subject: This business is genuineDate: Friday 13th September 2019 07:41:11 UTCScammer: [email protected] my name is, next of kin, the sum of, United Kingdom
From: "Robert Rackliffe" <[email protected]>Subject: Re:Private Email ( I am waiting to hear you )Date: Friday 13th September 2019 00:42:41 UTCScammer: "Robert Rackliffe" <[email protected]> financial consultant, jpg, private e-mail, secret, United Kingdom, WhatsApp
From: "HSBC BANK LONDON"<[email protected]>Subject: Approved PaymentDate: Monday 9th September 2019 23:05:30 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Mrs. Doan Huong" <[email protected]>Subject: Good Day to you…Date: Monday 9th September 2019 09:56:43 UTCScammer: [email protected] Brunei, cancer, charity organizations, esophageal cancer, hello my dear, hospital, late husband, orphanages, the sum of, Turkey, United Kingdom, United States
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Sunday 8th September 2019 14:08:18 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: YOUR SHIPMENT DETAILSDate: Friday 6th September 2019 08:24:03 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mss. Elena Gorbunova"<[email protected]>Subject: Investment!!!Date: Thursday 5th September 2019 21:41:07 UTCScammer: [email protected] late husband, Oligarch, partnership, private e-mail, United Kingdom
From: "Dr . George Wilfred"<[email protected]>Subject: [SPAM] IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 5th September 2019 00:05:08 UTCScammer: "Dr . George Wilfred"<[email protected]> contact us, Email Address, have any questions, IMF, inheritance, London, lottery, lotto, Microsoft, private e-mail, private email address, United Kingdom, United States
From: "Paul Joseph Charles" <[email protected]Subject: Business Opportunity..Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Paul Joseph Charles" <[email protected] business opportunity, United Kingdom
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 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
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: [email protected]Subject: CAN I TRUST YOU FOR A DEAL ?Date: Tuesday 3rd September 2019 12:57:27 UTCScammer: [email protected] millions of dollars, my late client, Thailand, transfer to your account, United Kingdom
From: Ms Alyssa Shaw <[email protected]>Subject: PLEASE ARE YOU DEAD OR A LIVEDate: Monday 2nd September 2019 15:15:56 UTCScammer: [email protected] bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, United Kingdom
From: Mr Mark Walter <[email protected]>Subject: Funds Notification!!!Date: Sunday 1st September 2019 09:13:04 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, United Kingdom
From: Mrs Amelia Griffiths <[email protected]>Subject: My WillDate: Tuesday 27th August 2019 17:49:26 UTCScammer: [email protected] cancer, God bless you, God fearing, Hope to hear, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds