From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $7,500,000.00Date: Sunday 1st July 2018 12:14:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: David Jim Brown <[email protected]>Subject: ATTENTION YOUR ABANDON BOXESDate: Saturday 30th June 2018 08:08:06 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Catherine Bailey <[email protected]>Subject: 2018 CNN SPECIAL AWARD RECIPIENTDate: Saturday 30th June 2018 07:42:49 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Lewis Lekan <[email protected]>Subject: HM Paymaster GeneralDate: Friday 29th June 2018 11:58:31 UTCScammer: <[email protected]> direct phone number, Federal Reserve Bank, IMF, United Kingdom, United Nations
From: Beasley Michael <[email protected]>Subject: Contact ImmediatelyDate: Friday 29th June 2018 01:51:38 UTCScammer: Beasley Michael <[email protected]> inform you, International Monetary Fund, jpg, London, Thank you, United Kingdom, United Nations, your consignment
From: [email protected]Subject: Read Your Mail & Get Back To Me Immediately..Date: Thursday 28th June 2018 22:23:11 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, next of kin, secret, United Kingdom
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: WESTERN UNION OFFICE <[email protected]>Subject: I DIDN'T FORGET YOUR PAST EFFORTSDate: Thursday 28th June 2018 01:18:18 UTCScammer: WESTERN UNION OFFICE <[email protected]> inform you, jpg, London, nearest airport, United Kingdom, Western Union
From: Mark Foster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 22:14:46 UTCScammer: Mark Foster <[email protected]> kindly contact, last testament, London, United Kingdom
From: Peter Downham <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 27th June 2018 20:53:28 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: Mrs Franca Allan Mark <[email protected]>Subject: Distribute to motherless widows and orphanageDate: Wednesday 27th June 2018 14:23:48 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: mark Forster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 14:05:13 UTCScammer: mark Forster <[email protected]> kindly contact, last testament, London, United Kingdom
From: "Mr. George Culmer" <[email protected]>Subject: HelloDate: Wednesday 27th June 2018 12:15:52 UTCScammer: "Mr. George Culmer" <[email protected]> Email Address, Lloyds banking, London, United Kingdom, urgent reply, very important
From: Andrew Godwin <[email protected]>Subject: Ponder This OfferDate: Monday 25th June 2018 19:58:47 UTCScammer: Andrew Godwin <[email protected]> London, United Kingdom, United States
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICEDate: Saturday 23rd June 2018 04:33:51 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Thursday 21st June 2018 16:05:03 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Thursday 21st June 2018 08:45:16 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Alfred Forstner <[email protected]>Subject: This Will Interest YouDate: Wednesday 20th June 2018 07:09:23 UTCScammer: Alfred Forstner <[email protected]> bank account, London, Manchester, United Kingdom
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: "Mrs. Ursula Alice Walton" <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 18:01:51 UTCScammer: "Mrs. Ursula Alice Walton" <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: Chen Linyao <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 17:54:43 UTCScammer: Chen Linyao <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: Mrs Franca Johnson <[email protected]>Subject: I need your honest on this projectDate: Tuesday 19th June 2018 17:47:22 UTCScammer: Mrs Franca Johnson <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: [email protected]Subject: Read Your Mail & Get Back To Me Immediately..Date: Tuesday 19th June 2018 02:18:14 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, next of kin, secret, United Kingdom