From: "Mark Seligman"<[email protected]>Subject: Re:Mutual ProjectDate: Saturday 20th July 2019 00:16:42 UTCScammer: <[email protected]> total fund, trustworthy, United Kingdom
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: MIMISTRY OF FINIANCE <[email protected]>Subject: Attention:Peter McDoodle,Date: Friday 19th July 2019 20:30:46 UTCScammer: MIMISTRY OF FINIANCE <[email protected]> FBI, Federal government, inheritance, lottery, Nigeria, United Kingdom, United States
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: "JOHN LEWIS PLC" <[email protected]>Subject: Trade Interest .Date: Wednesday 17th July 2019 14:46:32 UTCScammer: [email protected] business partnership, catalog, partnership, payment terms, United Kingdom
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Tuesday 16th July 2019 21:49:26 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Csaba Sipos" <[email protected]>Subject: Re: Inquiry please ???Date: Sunday 14th July 2019 05:31:20 UTCScammer: [email protected] bank account, my late client, Nigeria, Romania, sudden death, United Kingdom
From: Shell Lottery Award <[email protected]>Subject: Shell Lottery Award ProgramDate: Saturday 13th July 2019 02:01:40 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom
From: "Paul Burkowski"<[email protected]>Subject: GOOD DAYDate: Wednesday 3rd July 2019 15:46:46 UTCScammer: <[email protected]> God bless you, inform you, London, Nigeria, Thank you, the sum of, United Kingdom, United States
From: LI Guowei <[email protected]>Subject: Business OfferDate: Thursday 11th July 2019 14:57:47 UTCScammer: "[email protected]" <[email protected]> business offer, United Kingdom
From: Philip Cole <[email protected]>Subject: Ministry of JusticeDate: Tuesday 9th July 2019 16:41:57 UTCScammer: Philip Cole <[email protected]> confirm your address, Email Address, London, my name is, nearest airport, reconfirm your address, United Kingdom, United States
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 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, virus, West Africa, your funds
From: Victoria Lee <[email protected]>Subject: GreetingsDate: Friday 5th July 2019 00:01:38 UTCScammer: <[email protected]> Barrister, Canada, cancer, China, esophageal cancer, God bless you, late husband, London, reach out to you, United Kingdom
From: "MR ANTHONY SMITH"<[email protected]>Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT W…Date: Thursday 4th July 2019 08:08:45 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Saturday 29th June 2019 12:27:15 UTCScammer: [email protected] assist me, investing, London, partnership, Real Estate, United Kingdom
From: Kevin Loans <[email protected]>Subject: GET BACKDate: Thursday 20th June 2019 05:54:31 UTCScammer: Kevin Loans <[email protected]> ATM card, contact us, FedEx, inform you, loan lender, United Kingdom, USD, Your package
From: "Barrister John Cooke ESQ"<[email protected]>Subject: YOU HAVE BEEN NOTIFIEDDate: Sunday 16th June 2019 14:19:32 UTCScammer: <[email protected]> Barrister, London, United Kingdom
From: "MrPeter Bruce" <[email protected]>Subject: Attention:Date: Thursday 13th June 2019 16:03:51 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: "BARCLAYS BANK LONDON"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Saturday 16th June 2018 16:34:09 UTCScammer: <[email protected]> bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "Abey Wilton"<[email protected]>Subject: HelloDate: Thursday 13th June 2019 03:01:33 UTCScammer: <[email protected]> jpg, London, my name is, United Kingdom
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 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: United States Financial Agency <[email protected]>Subject: I am urgently waiting to hear from you — ReminderDate: Tuesday 11th June 2019 11:50:13 UTCScammer: United States Financial Agency <[email protected]> Barclays bank, cancer, London, United Kingdom, United States
From: "Mrs. Fariza Hamza" <[email protected]>Subject: From Mrs. Fariza J Hamza Can I Trust YouDate: Tuesday 11th June 2019 21:11:02 UTCScammer: "Mrs. Fariza Hamza" <[email protected]>, [email protected] cancer, esophageal cancer, God bless you, late husband, London, million pounds, Muslim, my name is, the sum of, United Kingdom
From: Christopher Garrett<[email protected]>Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVEDate: Monday 10th June 2019 20:44:09 UTCScammer: Christopher Garrett<[email protected]> Barclays bank, cancer, London, United Kingdom