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
From: "Mrs.Thelma Morgan" <[email protected]>Subject: GOOD DAY BELOVEDDate: Tuesday 1st May 2018 00:34:19 UTCScammer: [email protected] cancer, Email Address, esophageal cancer, late husband, private e-mail, the sum of, United Kingdom
From: peter bruce <[email protected]>Subject: Your Attn:Date: Sunday 29th April 2018 23:48:01 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: "NF Group" <[email protected]>Subject: OfferDate: Friday 27th April 2018 03:28:36 UTCScammer: [email protected] Germany, my name is, United Kingdom
From: "John Willams" <[email protected]>Subject: Urgent respound is neededDate: Friday 27th April 2018 13:04:18 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 26th April 2018 11:43:57 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "mrs,july jonses" <[email protected]>Subject: Mrs. July Jones.Date: Wednesday 25th April 2018 16:36:36 UTCScammer: [email protected] Barrister, cancer, God fearing, late husband, Million USD, my name is, United Kingdom, US Dollars, USD
From: Mrs Hannah freeman <[email protected]>Subject: stop dealing with those peopleDate: Wednesday 25th April 2018 13:07:55 UTCScammer: <[email protected]> Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, your funds
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Tuesday 24th April 2018 17:29:40 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Peter Alexandra <[email protected]>Subject: REPLY MEDate: Saturday 21st April 2018 09:10:04 UTCScammer: Peter Alexandra <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]>Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,Date: Friday 20th April 2018 14:45:39 UTCScammer: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]> charity organizations, coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lotto, Manchester, South Africa, United Kingdom
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 19th April 2018 19:42:08 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, China, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: ASSOCIATES <[email protected]>Subject: Response to your Fund Transfer Of your $500, Million USDDate: Thursday 19th April 2018 17:21:53 UTCScammer: [email protected] compensation payment, London, Million USD, United Kingdom, USD
From: "Mrs.Deizani" <[email protected]>Subject: Your ResponseDate: Thursday 19th April 2018 13:40:22 UTCScammer: [email protected] Google, Nigeria, private e-mail, Thank you, the sum of, United Kingdom, West Africa
From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: "DR.AUSTIN VORM" <[email protected]>Subject: Your Domain has been chosenDate: Thursday 19th April 2018 10:17:24 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, strictly confidential, United Kingdom, United States
From: "Hamz W."<[email protected]>Subject: Re: Ref: The Allegiance Capital Network-ACNDate: Thursday 19th April 2018 06:57:04 UTCScammer: <[email protected]> business plan, London, Northern Ireland, project funding, Thank you, United Kingdom
From: "Borman"<[email protected]>Subject: Attn: Sir/MadamDate: Wednesday 18th April 2018 04:54:34 UTCScammer: <[email protected]> kindly contact, London, receive the fund, to your country, United Kingdom, United Nations
From: "Mrs. Alice Brandon"<[email protected]>Subject: Re: Re: Your Payment NoticeDate: Tuesday 17th April 2018 13:26:47 UTCScammer: <[email protected]> Congratulations, inform you, London, lotto, Microsoft, United Kingdom
From: "Mr. David Wilson" <[email protected]>Subject: I NEED YOUR URGENT ATTENTION.Date: Sunday 15th April 2018 23:04:32 UTCScammer: [email protected] abandoned shipment, United Kingdom, United Nations