From: “WAYNE HARRIS PROJECT” <[email protected]>Subject: I have Private Donation For YouDate: Saturday 6th October 2018 20:49:49 UTCScammer: [email protected] donation for you, Email Address, Facebook, God fearing, Google, investing, jackpot, jpg, lucky individual, Microsoft, Million USD, my donation, my name is, New York, Powerball, United Kingdom, USD
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:56:43 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: MRS JOYCE SAMUEL <[email protected]>Subject: URGENT MASSAGE FROM JOYCE SAMUELDate: Wednesday 3rd October 2018 01:00:09 UTCScammer: MRS JOYCE SAMUEL <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Monday 10th September 2018 11:51:25 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Owen Green"<[email protected]>Subject: Confidential PropositionDate: Tuesday 2nd October 2018 23:17:22 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Monday 1st October 2018 19:30:40 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "Owen Green"<[email protected]>Subject: Confidential PropositionDate: Sunday 30th September 2018 15:17:51 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:57:02 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Lottery"<[email protected]>Subject: Re:Peugeot AutoDate: Saturday 29th September 2018 00:00:00 UTCScammer: [email protected] Congratulations, Email Address, inform you, London, lottery, next of kin, United Kingdom
From: "Timothy Christopher Forder" <[email protected]>Subject: Re:Date: Friday 28th September 2018 07:55:14 UTCScammer: "Timothy Christopher Forder" <[email protected]> to your country, United Kingdom, your assistance
From: Erik Britton <[email protected]>Subject: Partnership OfferDate: Thursday 27th September 2018 23:01:34 UTCScammer: [email protected] London, my name is, partnership, Thank you, United Kingdom
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Dominic Grieve <[email protected]>Subject: business informationDate: Tuesday 25th September 2018 22:04:57 UTCScammer: Dominic Grieve <[email protected]> assist me, London, United Kingdom
From: Quattrocchi Sergio <[email protected]>Subject: GOOD DAYDate: Tuesday 25th September 2018 00:05:54 UTCScammer: "[email protected]" <[email protected]> India, London, mutual benefit, pharmaceutical, United Kingdom
From: Europe Debt <[email protected]>Subject: RECOVER YOUR LOST/DEBT MONEY !!Date: Monday 24th September 2018 18:24:20 UTCScammer: Europe Debt <[email protected]> Liverpool, United Kingdom
From: MRS VIVIAN RORENT <[email protected]>Subject: GO IS WITH USDate: Monday 24th September 2018 07:28:48 UTCScammer: MRS VIVIAN RORENT <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "Charles Scott"<[email protected]>Subject: Partnership Proposal ….. (Not Junk)Date: Saturday 22nd September 2018 20:35:41 UTCScammer: <[email protected]> dear friend, London, next of kin, partnership, United Kingdom, United States, your assistance
From: MRS JOYCE SAMUEL <[email protected]>Subject: URGENT MASSAGE FROM JOYCE SAMUELDate: Friday 21st September 2018 21:48:23 UTCScammer: MRS JOYCE SAMUEL <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 4th August 2018 04:49:20 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "States Treasury"<[email protected]>Subject: Have you received your funds?Date: Wednesday 19th September 2018 05:52:40 UTCScammer: <[email protected]> contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: David Richards <[email protected]>Subject: BUSINESS OFFERDate: Sunday 16th September 2018 21:38:40 UTCScammer: David Richards <[email protected]> bank account, business offer, business proposal, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mr.Stanford Winston" <[email protected]>Subject: Am Mr.Stanford Winston I work with one of the Bank…Date: Sunday 16th September 2018 19:37:30 UTCScammer: "Mr.Stanford Winston" <[email protected]> bank account, FBI, London, Malaysia, million pounds, my name is, next of kin, private e-mail, United Kingdom