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
From: "Mr Anthony M"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Saturday 8th June 2019 20:38:33 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Gerald Gibson <[email protected]>Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVEDate: Saturday 8th June 2019 10:54:48 UTCScammer: Gerald Gibson <[email protected]> Barclays bank, cancer, London, United Kingdom
From: Kelvin Douglas <[email protected]>Subject: Representative required urgentlyDate: Sunday 2nd June 2019 21:01:15 UTCScammer: Kelvin Douglas <[email protected]> bank account, Canada, financial consultant, trusted person, United Kingdom
From: Microsoft Award <[email protected]>Subject: CongratulationsDate: Sunday 2nd June 2019 01:23:34 UTCScammer: [email protected] Bill Gates, Congratulations, dear winner, Email Address, London, lottery, Manchester, Microsoft, United Kingdom, winning notification
From: Joshua Edward <[email protected]>Subject: Looking for maidDate: Saturday 1st June 2019 12:54:47 UTCScammer: Joshua Edward <[email protected]> U.A.E., United Kingdom
From: "T. Miller" <[email protected]>Subject: Did You Receive the Message?Date: Friday 31st May 2019 19:28:07 UTCScammer: [email protected] inheritance, London, next of kin, statement of account, United Kingdom
From: Tim prosper <[email protected]>Subject: PARTNERSHIP REQUESTDate: Friday 31st May 2019 15:12:24 UTCScammer: Tim prosper <[email protected]> cancer, partnership, pharmaceutical, United Kingdom, USD
From: Robert Kris <[email protected]>Subject: Dear Johnny,Date: Tuesday 28th May 2019 13:09:44 UTCScammer: Robert Kris <[email protected]> Email Address, private e-mail, private email address, United Kingdom
From: "Mr. Dudi Harold" <[email protected]>Subject: Investment Funding BrokerDate: Sunday 26th May 2019 20:01:12 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 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: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, financial attorney, financial obligation, jpg, London, mutual benefit, official claim, United Kingdom, very important
From: "Chevron HR, Employment" <[email protected]>Subject: Re: Job vacancy notificationDate: Tuesday 14th May 2019 07:02:17 UTCScammer: "Chevron HR. Employment" <[email protected]> London, Sales and Marketing, United Kingdom
From: "ABC INTERNATIONAL BANK PLC"<[email protected]>Subject: – INTRODUCTION LETTER–Date: Friday 10th May 2019 12:39:52 UTCScammer: <[email protected]> direct phone number, London, png, United Kingdom
From: Brown Balogun <[email protected]>Subject: WE NEED INVESTMENT PARTNERSHIPDate: Monday 6th May 2019 13:44:05 UTCScammer: Brown Balogun <[email protected]> inform you, Liverpool, partnership, United Kingdom, WhatsApp
From: Net West <[email protected]>Subject: urgentDate: Friday 3rd May 2019 12:29:09 UTCScammer: Net West <[email protected]> London, my late client, my name is, next of kin, United Kingdom
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 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