From: Mr David Wilson <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Monday 8th January 2018 02:37:54 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: Nicholas M.Thompson <[email protected]>Subject: TOP URGENTDate: Saturday 6th January 2018 23:01:34 UTCScammer: [email protected] interest rate, jpg, London, secret, United Kingdom
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Oliver .JB. Finley. �LGMobile <[email protected]>Subject: Re —Date: Friday 5th January 2018 09:28:52 UTCScammer: Oliver .JB. Finley. �LGMobile <[email protected]> <[email protected]> been Awarded, the sum of, United Kingdom, USD
From: wood5370 <[email protected]>Subject: Ref:Date: Friday 5th January 2018 09:12:46 UTCScammer: wood5370 <[email protected]> bank account, Congratulations, Email Address, inform you, London, lottery, Microsoft, secret, South Africa, Thank you, United Kingdom, winning notification
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 31st December 2017 12:06:54 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: Feby Riddle <[email protected]>Subject: How are you doing todayDate: Thursday 28th December 2017 01:17:38 UTCScammer: Feby Riddle <[email protected]> business proposal, HSBC, million pounds, proposal for you, United Kingdom
From: "Mr. Godwin Emefiele" <[email protected]>Subject: TRANSFER NOTIFICATION FROM CBNDate: Saturday 23rd December 2017 21:43:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, For more information, inform you, Nigeria, United Kingdom, your funds
From: "PRIVATE"<"www"@joy.ocn.ne.jp>Subject: REPLYDate: Saturday 23rd December 2017 12:45:33 UTCScammer: <[email protected]> cancer, deceased client, jpg, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom, your assistance
From: "P.GEORGE COLE" <[email protected]>Subject: Re: TELEGRAPHIC TRANSFER NOTICE.Date: Saturday 23rd December 2017 11:06:28 UTCScammer: "P.GEORGE COLE" <[email protected]> bank account, Barrister, inform you, London, lucky individual, related to, Switzerland, United Kingdom, your funds
From: coca-cola plcpromo <[email protected]>Subject: PAYMENT (see attachemt for details}Date: Thursday 21st December 2017 11:45:01 UTCScammer: coca-cola plcpromo <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: 13824194 WORLDCUP <[email protected]>Subject: PAYMENT (see aattached for deatils)Date: Thursday 21st December 2017 08:53:00 UTCScammer: 13824194 WORLDCUP <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: QWERRWE FRFR <[email protected]>Subject: see attachment YOU HAVE WON !Date: Wednesday 20th December 2017 10:56:23 UTCScammer: QWERRWE FRFR <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: COCA COLA <[email protected]>Subject: The Desk of the Promotions ManagerDate: Wednesday 20th December 2017 08:14:12 UTCScammer: COCA COLA <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: INFORMATION <[email protected]>Subject: CONGRATULATIONS, WINNING NOTIFICATION, BMW AUTOMOBILE GROUP, UK.Date: Wednesday 20th December 2017 01:17:09 UTCScammer: INFORMATION <[email protected]> Congratulations, London, United Kingdom, winning notification
From: UNNESCO AWARD <[email protected]>Subject: UNNESCO AWARD NOTIFICATIONDate: Sunday 17th December 2017 13:23:02 UTCScammer: [email protected] ATM card, Australia, bank transfer, China, Email Address, London, lottery, United Kingdom
From: BANK BANK <[email protected]>Subject: Write contact him immediately for immediateDate: Friday 15th December 2017 00:01:39 UTCScammer: BANK BANK <[email protected]> bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: Bhpbillit Smith <[email protected]>Subject: Job NotificationDate: Monday 11th December 2017 17:01:54 UTCScammer: Bhpbillit Smith <[email protected]> hospital, London, Thank you, United Kingdom
From: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Sunday 10th December 2017 10:45:10 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: "GOOGLE INC."<[email protected]>Subject: Hello Google UserDate: Saturday 9th December 2017 08:29:10 UTCScammer: [email protected] direct phone number, Google, inform you, London, United Kingdom
From: wolley william <[email protected]>Subject: Attetnion, Funds BeneficairyDate: Friday 8th December 2017 19:09:28 UTCScammer: wolley william <[email protected]> Barclays bank, inheritance, inheritance fund, London, United Kingdom, your inheritance
From: <[email protected]>Subject: RF..Date: Friday 8th December 2017 11:51:48 UTCScammer: <[email protected]> Congratulations, Email Address, Euromillion, lottery, the sum of, United Kingdom, winning notification
From: "Deborah Kerr"<[email protected]>Subject: REMINDER: Re: US$980,650.00 Payment NotificationDate: Friday 8th December 2017 02:43:22 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, United Kingdom, your funds
From: foreign debtsoffice <[email protected]>Subject: Congratulations ,Date: Thursday 7th December 2017 19:59:27 UTCScammer: foreign debtsoffice <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom