From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 5th June 2018 22:39:10 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
From: From Chase Bank <[email protected]>Subject: From Chase Bank New YorkDate: Monday 4th June 2018 23:15:48 UTCScammer: From Chase Bank <[email protected]> bank account, Beneficiary name, jpg, New York, Swift code, the sum of, United Kingdom, United Nations
From: col abdul saleh <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 4th June 2018 17:45:44 UTCScammer: col abdul saleh <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "RICHARDS"<[email protected]>Subject: I NEED YOU!!/Date: Monday 4th June 2018 09:14:13 UTCScammer: <[email protected]> hospital, motor accident., the Lord, United Kingdom
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Saturday 2nd June 2018 19:01:50 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Re: Greetings from Trevor James"<[email protected]>Subject: Re: Greetings from Trevor JamesDate: Monday 19th March 2018 09:20:46 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: [email protected]Subject: Deceased Relative Trust FundDate: Thursday 31st May 2018 20:19:05 UTCScammer: [email protected] United Kingdom
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment
From: salem vivian <[email protected]>Subject: _Date: Thursday 31st May 2018 13:02:40 UTCScammer: salem vivian <[email protected]> bank account, dear friend, London, private e-mail, secret, United Kingdom, United States
From: Michael Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Thursday 31st May 2018 12:38:21 UTCScammer: Michael Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: test <[email protected]>Subject: Re: SHIPMENTDate: Thursday 31st May 2018 11:42:03 UTCScammer: test <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: FedEx Express Courier UK <[email protected]>Subject: _Date: Thursday 31st May 2018 11:33:54 UTCScammer: FedEx Express Courier UK <[email protected]> FedEx, London, United Kingdom
From: "F-Richards Homes"<[email protected]>Subject: HELP AND WORK FOR GODDate: Thursday 31st May 2018 10:45:44 UTCScammer: <[email protected]> cancer, God fearing, hospital, humanitarian project, motor accident., my name is, private e-mail, the Lord, United Kingdom
From: david moyes <[email protected]>Subject: FUNDS OWNERDate: Thursday 31st May 2018 00:48:31 UTCScammer: david moyes <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Michael Keating" <[email protected]>Subject: AttentionDate: Wednesday 30th May 2018 19:59:10 UTCScammer: "Mr. Michael Keating" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, jpg, United Kingdom, United Nations, USD
From: "ForwardLine Financial"<[email protected]>Subject: Get Working Capital to Grow Your BusinessDate: Wednesday 30th May 2018 11:57:42 UTCScammer: < [email protected]> business loan, business offer, FBI, Gift-Card, interest rate, loan application, London, need a loan, personal loan, private loan, United Kingdom
From: “Google security Award”<[email protected] >Subject: REDate: Tuesday 29th May 2018 17:07:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: Barrister Kingston Morgan <[email protected]>Subject: From Barrister Kingston Morgan !!!-=Date: Monday 28th May 2018 20:52:11 UTCScammer: Barrister Kingston Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, United Kingdom, very important
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Monday 28th May 2018 13:31:36 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: “INTERNATIONAL PAYMENT UNIT”<[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 29th May 2018 20:34:42 UTCScammer: <[email protected]> ATM card, BTC, inform you, United Kingdom, United Nations
From: Mrs Rebecca Hansen <[email protected]>Subject: Dear Good Friend Read This Important Email AndDate: Monday 28th May 2018 10:03:49 UTCScammer: Mrs Rebecca Hansen <[email protected]> Afghanistan, cancer, dear friend, hospital, late husband, Muslim, orphanages, the sum of, United Kingdom
From: Aberdeen Assets & Finance <[email protected]>Subject: The Interest Rate could be as low as 2% with betwe…Date: Sunday 27th May 2018 21:41:58 UTCScammer: Aberdeen Assets & Finance <[email protected]> business opportunity, interest rate, low interest rate, my name is, United Kingdom
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 27th May 2018 12:11:33 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: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 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