From: "Paul Fitzgerald"<[email protected]>Subject: FYI BENEFICIARYDate: Wednesday 6th February 2019 20:53:35 UTCScammer: <[email protected]> inheritance, last testament, United Kingdom
From: MR GRANT WATSON <[email protected]>Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…Date: Tuesday 5th February 2019 20:53:52 UTCScammer: MR GRANT WATSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, God fearing, London, my name is, Nigeria, receive the fund, total fund, United Kingdom, your assistance
From: mark forster <[email protected]>Subject: Dear beneficiary,Date: Saturday 2nd February 2019 22:23:26 UTCScammer: mark forster <[email protected]> kindly contact, London, United Kingdom
From: ahmed idris <[email protected]>Subject: $15.5 Million Cash Payment home delivery, From Nat…Date: Thursday 31st January 2019 15:12:57 UTCScammer: ahmed idris <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.Date: Sunday 27th January 2019 20:04:26 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: Keystone Finance <[email protected]>Subject: Urgent Attention PleaseDate: Wednesday 23rd January 2019 12:00:55 UTCScammer: [email protected] inform you, United Kingdom, your funds
From: "Mr.Jake Harrison" <[email protected]>Subject: ARE YOU AWARE OF YOUR PACKAGE ?Date: Monday 21st January 2019 06:23:36 UTCScammer: "Mr.Jake Harrison" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, Your package
From: mark grant <[email protected]>Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,Date: Wednesday 16th January 2019 21:42:56 UTCScammer: mark grant <[email protected]> Donald Trump, For more information, God fearing, New York, New York city, secret, Syria, United Kingdom, United Nations, United States
From: "Mr.Cheong How Weng"<[email protected]>Subject: Your Kindly/ With All Due Respect !!!!Date: Wednesday 16th January 2019 15:10:14 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, London, my name is, next of kin, secret, the sum of, to your country, United Kingdom, United States
From: David Jim Brown <[email protected]>Subject: SHIPMENTDate: Wednesday 16th January 2019 11:52:13 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Thomas Dehler <[email protected]>Subject: RE: Product InquiryDate: Tuesday 15th January 2019 12:11:18 UTCScammer: [email protected] minimum order quantity, payment terms, Thank you, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, jpg, London, lottery, lotto, Microsoft, United Kingdom
From: "Madam Sarah Gonzalez."<[email protected]>Subject: GOOD DAY,Date: Tuesday 8th January 2019 23:53:22 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Lloyds banking, United Kingdom, virus, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Lloyds banking, United Kingdom, virus, want to invest
From: charles greg <[email protected]>Subject: REPLYDate: Wednesday 19th December 2018 01:58:10 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: <[email protected]>Subject: Dear WinnerDate: Monday 17th December 2018 07:20:11 UTCScammer: [email protected] coca-cola, dear winner, the sum of, United Kingdom, vital information
From: "Madam Sarah Gonzalez."<[email protected]>Subject: SUBJECT TO CONFIRM!!!Date: Friday 14th December 2018 01:13:39 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: David Moyes <[email protected]>Subject: HelloDate: Monday 10th December 2018 17:48:23 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "peter cruz" <[email protected]>Subject: Attention sirDate: Thursday 6th December 2018 17:34:08 UTCScammer: [email protected] jpg, my name is, next of kin, the sum of, United Kingdom, United States