From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: "Paul Joseph Charles" <[email protected]Subject: Bussiness Opportunity.Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Paul Joseph Charles" <[email protected] United Kingdom
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Barclay's Teller" <[email protected]>Subject: sustainable economic !!Date: Tuesday 20th August 2019 12:05:29 UTCScammer: [email protected] IMF, London, United Kingdom, your funds
From: James Lamb <[email protected]>Subject: Code: 12345Date: Tuesday 20th August 2019 06:31:52 UTCScammer: James Lamb <[email protected]> abandoned shipment, Shipping agent, trunk box, United Kingdom, United Nations
From: Barry Hillary <[email protected]>Subject: Final Funds Release Order…Date: Sunday 18th August 2019 09:57:04 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: Steven Walker <[email protected]>Subject: Greetings To You, Honorable Mr/MrsDate: Saturday 17th August 2019 18:13:17 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: admin office <[email protected]>Subject: MEDICAL HERB SUPPLYDate: Friday 16th August 2019 17:37:02 UTCScammer: admin office <[email protected]> let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Mr. Jude"<[email protected]>Subject: Dear consignment OwnerDate: Friday 16th August 2019 09:39:21 UTCScammer: [email protected] abandoned shipment, trunk box, United Kingdom, United Nations
From: "Barr.K.C.Morgan" <[email protected]>Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!Date: Thursday 15th August 2019 18:47:36 UTCScammer: [email protected] Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Wednesday 14th August 2019 09:31:08 UTCScammer: <[email protected]> contact us, FedEx, inform you, United Kingdom, USD
From: Mrs Joan Gates <[email protected]>Subject: RE: URGENT ATTENTIONDate: Monday 12th August 2019 13:36:55 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, private e-mail, South Africa, the sum of, trustworthy, United Kingdom, urgent reply
From: Yagmur Nisanur <[email protected]>Subject: Hello DearDate: Friday 9th August 2019 16:59:33 UTCScammer: Yagmur Nisanur <[email protected]> cancer, Email Address, For more information, orphanages, private e-mail, private email address, the Lord, the sum of, United Kingdom
From: "Allen Norman"<[email protected]>Subject: Re: Abandoned consignmentDate: Friday 9th August 2019 06:00:27 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom
From: MRS VIVIAN RORENT <[email protected]>Subject: GOD IS WITH USDate: Wednesday 7th August 2019 21:04:17 UTCScammer: MRS VIVIAN RORENT <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "INTL"<[email protected]>Subject: [SPAM] Good newsDate: Monday 5th August 2019 15:52:55 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, partnership, randomly selected, United Kingdom, winning notification
From: "MR. IBRAHIM LAMORDE" <[email protected]>Subject: Good day,Date: Sunday 4th August 2019 17:22:01 UTCScammer: [email protected] Nigeria, United Kingdom, USD
From: "Mr. Csaba Sipos." <[email protected]>Subject: RE: inquiry ???Date: Saturday 3rd August 2019 16:00:40 UTCScammer: [email protected] inform you, Nigeria, Romania, to your country, United Kingdom
From: DORIS COKER <[email protected]>Subject: GREAT DEAL!Date: Friday 2nd August 2019 04:47:00 UTCScammer: DORIS COKER <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mark Seligman"<[email protected]>Subject: Re:Mutual Project …Date: Saturday 20th July 2019 20:30:43 UTCScammer: <[email protected]> total fund, trustworthy, United Kingdom
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Tuesday 30th July 2019 18:14:10 UTCScammer: fedexdelivery1180@ gmail.com Congratulations, Email Address, FedEx, United Kingdom, USD
From: "Erlinda Galvez Mejia" <[email protected]>Subject: the shipper abandoned itDate: Monday 29th July 2019 20:17:20 UTCScammer: "Erlinda Galvez Mejia" <[email protected]> abandoned shipment, London, my name is, Shipping agent, trunk box, United Kingdom, United Nations
From: "Abey Wilton"<[email protected]>Subject: Re: HelloDate: Monday 29th July 2019 15:35:51 UTCScammer: <[email protected]> London, my name is, United Kingdom
From: Bryon Wattie <[email protected]>Subject: Purchasing ManagerDate: Sunday 28th July 2019 17:06:31 UTCScammer: [email protected] let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom