From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 24th May 2018 09:20:38 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: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 22:41:59 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 20:52:21 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 22nd May 2018 23:00:02 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: "Mr. Larry Oconnor" <[email protected]>Subject: YOUR ABANDONED PACKAGES!!Date: Sunday 20th May 2018 07:48:32 UTCScammer: "Mr. Larry Oconnor" <[email protected]> abandoned shipment, London, New York, Shipping agent, trunk box, United Kingdom, United States
From: "Mr. Frank Mlejnek"<[email protected]>Subject: Approved Funds.Date: Friday 18th May 2018 23:59:22 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: "Global Resource Service" <[email protected]>Subject: Passsion Driven Investment OpportunityDate: Friday 18th May 2018 03:20:31 UTCScammer: "Global Resource Service" <[email protected]> London, United Kingdom
From: [email protected]Subject: MY LAST LEGACYDate: Tuesday 15th May 2018 13:54:33 UTCScammer: [email protected] cancer, For more information, United Kingdom, US Dollars, USD
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: Greg McCann <[email protected]>Subject: Re:From Dangote Oxford.!!!Date: Monday 14th May 2018 14:47:15 UTCScammer: Greg McCann <[email protected]> Email Address, London, United Kingdom
From: Google™ Notification <[email protected]>Subject: GOOGLE ANNIVERSARY GOOD NEWS..Date: Sunday 13th May 2018 00:02:29 UTCScammer: Google™ Notification <[email protected]> Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Dr. Scott Williams" <[email protected]>Subject: For Your Prompt AttentionDate: Friday 11th May 2018 14:50:49 UTCScammer: [email protected] bank account, inheritance, London, United Kingdom, United Nations
From: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: Re: From Madam Albertine JoshuaDate: Tuesday 8th May 2018 15:16:56 UTCScammer: [email protected] cancer, death of my husband, hospital, late husband, London, Muslim, my name is, philanthropist, United Kingdom, urgent reply
From: "Mr. Tambo Jacob" <[email protected]>Subject: REPLY!Date: Monday 7th May 2018 08:10:43 UTCScammer: [email protected] million pounds, next of kin, United Kingdom
From: "Dr DAVID Mark" <[email protected]>Subject: Contact Him For Your Atm Card 203.134.232.91Date: Sunday 6th May 2018 13:50:19 UTCScammer: [email protected] ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, London, Nigeria, Thank you, the sum of, United Kingdom
From: Mr David Jim brown <[email protected]>Subject: ABANDONED SHIPMENTDate: Saturday 5th May 2018 18:47:38 UTCScammer: Mr David Jim brown <[email protected]> abandoned shipment, contact us, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Scott Vassell <[email protected]>Subject: URGENT ATTENTION!!!Date: Saturday 5th May 2018 10:56:20 UTCScammer: Scott Vassell <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, United Kingdom
From: "NF Group" <[email protected]>Subject: OfferDate: Wednesday 2nd May 2018 11:01:02 UTCScammer: [email protected] Germany, my name is, United Kingdom
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 3rd May 2018 09:15:38 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Mark Johnson <[email protected]>Subject: _Date: Tuesday 1st May 2018 12:43:10 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: BRITISH INTERNATIONAL LOTTERY INC <[email protected]>Subject: mailbox has limit exceededDate: Tuesday 1st May 2018 04:49:12 UTCScammer: BRITISH INTERNATIONAL LOTTERY INC <[email protected]> bank transfer, been Awarded, Congratulations, dear winner, Email Address, Great Britain, jackpot, London, lottery, Thank you, the sum of, United Kingdom, winning notification
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds