From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: Bet356 Online <[email protected]>Subject: You won!!!Date: Tuesday 13th February 2018 12:05:45 UTCScammer: [email protected] Congratulations, Email Address, IMF, lottery, reply to this email, secret, United Kingdom, winning notification, your funds
From: “[email protected]”<[email protected]>Subject: Your prompt reply neededDate: Tuesday 13th February 2018 02:11:49 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, prompt reply, the sum of, United Kingdom, US Dollars, USD
From: mr rasheed olaoluwa <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 21:17:54 UTCScammer: mr rasheed olaoluwa <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 19:53:44 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Monday 12th February 2018 06:40:42 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Saturday 10th February 2018 21:13:12 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Saturday 10th February 2018 15:35:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Friday 9th February 2018 20:07:01 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 9th February 2018 18:35:49 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Thursday 8th February 2018 02:03:14 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECTDate: Wednesday 7th February 2018 13:43:15 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "MRS. SUSAN RICE" <[email protected]>Subject: Attn: BeneficiaryDate: Sunday 4th February 2018 22:33:54 UTCScammer: "MRS. SUSAN RICE" <[email protected]> 48 hours, London, United Kingdom, United Nations, your funds
From: ORGANIZING TEAM <[email protected]>Subject: NOTIFICATIONDate: Friday 2nd February 2018 22:47:18 UTCScammer: ORGANIZING TEAM <[email protected]> Congratulations, Email Address, IMF, London, lottery, lotto, Thank you, United Kingdom, United States, winning notification, your funds
From: Mrs Grace Philips <[email protected]>Subject: I look forward to your positive response,Date: Friday 2nd February 2018 16:26:07 UTCScammer: Mrs Grace Philips <[email protected]> Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: "Mrs. Helen Baillie"<[email protected]>Subject: GOOD MORNINGDate: Tuesday 30th January 2018 22:57:52 UTCScammer: <[email protected]> health condition, the sum of, United Kingdom
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: jordan Brent <[email protected]>Subject: Nanny wantedDate: Monday 29th January 2018 16:28:14 UTCScammer: jordan Brent <[email protected]> Email Address, Hope to hear, Hope to hear from you, NatWest, United Kingdom
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Monday 29th January 2018 15:44:17 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: Ramsey Philips <[email protected]>Subject: BUSINESS SYNERGYDate: Sunday 28th January 2018 11:26:55 UTCScammer: Ramsey Philips <[email protected]> business proposal, proposal for you, the sum of, Turkey, United Kingdom, USD