From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Tuesday 23rd January 2018 10:36:51 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: Tuesday 23rd January 2018 10:09:09 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: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Monday 22nd January 2018 21:57:37 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Sunday 21st January 2018 17:16:32 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: "Bank Nigeria Plc" <[email protected]>Subject: ATTENTIONDate: Thursday 18th January 2018 20:12:59 UTCScammer: [email protected] ATM Visa card, God bless you, London, Nigeria, secret, United Kingdom, United Nations, USD
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Henning Jensen <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Wednesday 17th January 2018 23:28:37 UTCScammer: Henning Jensen <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: "Frank Garry" <[email protected]>Subject: Real Estate InvestmentDate: Wednesday 17th January 2018 19:20:28 UTCScammer: [email protected] Hope to hear, Hope to hear from you, London, Real Estate, United Kingdom
From: Michael Gray <[email protected]>Subject: Proposition for Joint VentureDate: Wednesday 17th January 2018 14:32:40 UTCScammer: [email protected] Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: David Jim Brown <[email protected]>Subject: ShipmentDate: Tuesday 16th January 2018 14:23:04 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Kingdom, United Nations
From: Mark Thomas <[email protected]>Subject: RE-OUTSTANDING PAYMENT:Date: Tuesday 16th January 2018 05:23:48 UTCScammer: Mark Thomas <[email protected]> inheritance, London, Thank you, United Kingdom
From: "Sir,Benson Moon,"<[email protected]>Subject: Your Urgent Attention Is Needed Now !!Date: Sunday 14th January 2018 00:41:05 UTCScammer: <[email protected]> 48 hours, Benin, Email Address, lottery, Moneygram, the sum of, United Kingdom, United Nations, United States, West Africa, Western Union, your funds
From: "Mr. Barry Sayed" <[email protected]>Subject: Dear Sir/MadamDate: Monday 15th January 2018 18:49:21 UTCScammer: [email protected] Middle East, Turkey, United Kingdom, we are interested
From: “Mr. John Basil”<[email protected]>Subject: Urgent Business Proposal For 2018Date: Wednesday 10th January 2018 20:09:18 UTCScammer: <[email protected]> business proposal, private e-mail, United Kingdom
From: Manoj Shah <[email protected]>Subject: RE:URGENTDate: Saturday 13th January 2018 08:45:18 UTCScammer: "[email protected]" <[email protected]> my name is, United Kingdom
From: [email protected]Subject: RE-READ THISDate: Saturday 13th January 2018 07:37:16 UTCScammer: [email protected] business proposal, Email Address, my name is, next of kin, proposal for you, United Kingdom, USD
From: "Mrs Cynthia" <[email protected]>Subject: Hello, you have won (CONGRATULATION)..229Date: Friday 12th January 2018 09:20:16 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom, winning notification
From: "EURO LOTTO INC"<[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Friday 12th January 2018 18:39:02 UTCScammer: <[email protected]> Congratulations, FBI, inform you, London, lottery, lotto, United Kingdom
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Wednesday 10th January 2018 11:18:27 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Wednesday 10th January 2018 11:11:16 UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: can i trust you in this transaction?Date: Monday 8th January 2018 23:48:27 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: I want you to patiently read this offerDate: Monday 8th January 2018 20:29:36 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, reply to this email, secret, the sum of, United Kingdom, United States