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
From: "Dr.Saleh Sulaiman" <[email protected]>Subject: Attn Dear,Date: Monday 18th June 2018 11:39:16 UTCScammer: "Dr.Saleh Sulaiman" <[email protected]> 48 hours, bank account, Brunei, Germany, Swift code, United Kingdom, United Nations
From: Philip Hammond <[email protected]>Subject: I was specially instructedDate: Sunday 17th June 2018 23:21:54 UTCScammer: Philip Hammond <[email protected]> debt management, my name is, strategic, United Kingdom
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: DAVID MORE <[email protected]>Subject: Re: HELLO.I WAIT YOUR REPLYDate: Friday 15th June 2018 14:07:24 UTCScammer: DAVID MORE <[email protected]> bank account, United Kingdom
From: "Mr.Ahmad Khad" <[email protected]>Subject: UK, Investment GroupDate: Friday 15th June 2018 10:11:33 UTCScammer: "Mr.Ahmad Khad" <[email protected]> business plan, United Kingdom
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: ''Google Tearm''<[email protected]>Subject: Winning NotificationDate: Thursday 14th June 2018 23:51:14 UTCScammer: [email protected] China, dear winner, Email Address, Google, Great Britain, lottery, Thank you, United Kingdom, winning notification
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 13th June 2018 23:22:13 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 13th June 2018 16:21:50 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: "Alfred K. Forstner"<[email protected]>Subject: This will interest youDate: Wednesday 13th June 2018 12:24:53 UTCScammer: <[email protected]> bank account, London, Manchester, Real Estate, United Kingdom
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: Mr.Samuel Ugo <[email protected]>Subject: Good Day,Date: Tuesday 12th June 2018 15:48:50 UTCScammer: Mr.Samuel Ugo <[email protected]> investing, Nigeria, Real Estate, secret, Thank you, trusted person, United Kingdom
From: Chief Investment Officer <[email protected]>Subject: Applying for a Loan just got Easier!Date: Monday 11th June 2018 22:31:06 UTCScammer: [email protected] applying for a loan, Middle East, Turkey, United Kingdom, we are interested
From: “Google Inc.” <[email protected]>Subject: Powered by Google! for [email protected]Date: Monday 11th June 2018 12:57:02 UTCScammer: [email protected] Congratulations, Google, jpg, United Kingdom
From: DHL Express Shipping Benin <[email protected]>Subject: Your payment ATM VISA Card deliveryDate: Saturday 9th June 2018 17:37:01 UTCScammer: [email protected] ATM Visa card, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "Mr. Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Saturday 9th June 2018 16:53:54 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom