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
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 15th September 2018 12:17:38 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 14th September 2018 22:56:48 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Henry <[email protected]Subject: Attention Dear Beneficiary,Date: Friday 14th September 2018 07:11:22 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Thursday 13th September 2018 19:48:50 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Inspection Manager"<[email protected]>Subject: Re: Very ImportantDate: Wednesday 12th September 2018 14:14:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, very important
From: "Mr. Lucien Le Priol"<[email protected]>Subject: Business proposal.Date: Tuesday 11th September 2018 20:22:01 UTCScammer: <[email protected]> business opportunity, business proposal, my name is, United Kingdom, WhatsApp
From: Gates Joan <[email protected]>Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDSDate: Monday 10th September 2018 17:06:09 UTCScammer: Gates Joan <[email protected]> Brazil, cancer, 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: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Monday 10th September 2018 11:16:39 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: John Watson <[email protected]>Subject: GET BACK TO MEDate: Monday 10th September 2018 10:43:18 UTCScammer: John Watson <[email protected]> United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 8th September 2018 14:19:15 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 8th September 2018 21:54:29 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Samuel Omatt" <[email protected]>Subject: Booking InquiryDate: Saturday 8th September 2018 13:30:39 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: "United Nations" <[email protected]>Subject: UN Conference on 22- 26 October, 2018.Date: Saturday 8th September 2018 01:02:26 UTCScammer: [email protected] economic crisis, London, New York, secret, United Kingdom, United Nations
From: Ronald Gibson <[email protected]>Subject: IMPORTANT MESSAGE FROM INSPECTION UNTI.Date: Friday 7th September 2018 23:44:01 UTCScammer: Ronald Gibson <[email protected]> abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 20:13:13 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: David Wilson <[email protected]>Subject: SHIPMENT OF YOUR FUNDDate: Thursday 6th September 2018 17:29:35 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]>Subject: MICROSOFT 2018 PARTNER OF THE YEAR AWARD (NOT SPAM MAIL)Date: Thursday 6th September 2018 16:47:30 UTCScammer: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]> Congratulations, Email Address, London, lottery, Microsoft, the sum of, United Kingdom
From: "Mr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDDate: Thursday 6th September 2018 15:49:47 UTCScammer: "Mr. David Wilson" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Thampson <[email protected]>Subject: Email HolderDate: Thursday 6th September 2018 13:37:29 UTCScammer: Thampson <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa, United Kingdom
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance