From: "MATHEW"<[email protected]>Subject: VERY URGENTDate: Wednesday 6th December 2017 18:49:24 UTCScammer: <[email protected]> dear friend, my name is, to your country, trunk box, United Kingdom, very urgent, your assistance
From: Director Director <[email protected]>Subject: APPROVE WINNERDate: Saturday 2nd December 2017 04:13:43 UTCScammer: Director Director <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Tuesday 28th November 2017 04:44:12 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: "PROF. CHARLES SOLUDO" <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Thursday 30th November 2017 12:20:19 UTCScammer: [email protected] business proposal, FedEx, Nigeria, the sum of, United Kingdom, very urgent
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Monday 27th November 2017 23:12:41 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: "Mr.Rory Callum." <[email protected]>Subject: Attention: From {Mr.Rory Callum }.Date: Wednesday 29th November 2017 11:56:34 UTCScammer: "Mr.Rory Callum." <[email protected]> London, million pounds, my name is, the sum of, United Kingdom
From: National Lottery <[email protected]>Subject: APPROVE WINNERDate: Wednesday 29th November 2017 04:27:00 UTCScammer: National Lottery <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: "Mrs. Kathleen Casey" <[email protected]>Subject: Urgent Response.Date: Tuesday 28th November 2017 17:15:17 UTCScammer: [email protected] HSBC, inform you, London, Million USD, United Kingdom, US Dollars, USD
From: "Charlotte Owens"<[email protected]>Subject: REMINDER: US$980,650.00 Compensation Payment.Date: Tuesday 28th November 2017 05:53:39 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, private e-mail, United Kingdom, your funds
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: Mr. Barry Sayed. <[email protected]>Subject: Dear Sir/Madam,Date: Thursday 23rd November 2017 11:35:22 UTCScammer: Mr. Barry Sayed. <[email protected]> Middle East, Turkey, United Kingdom, we are interested
From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: DAVID RECHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Monday 20th November 2017 10:49:02 UTCScammer: DAVID RECHARDS <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: DR.FRANKLIN MORGAN <[email protected]>Subject: RE-OUTSTANDING PAYMENT:Date: Saturday 18th November 2017 16:43:32 UTCScammer: DR.FRANKLIN MORGAN <[email protected]> contact us, inheritance, London, Thank you, United Kingdom
From: Esq Steven Walker <[email protected]>Subject: Next of KinDate: Saturday 18th November 2017 14:47:30 UTCScammer: Esq 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: elizabeth alan <[email protected]>Subject: CAN YOU WORK WITH MEDate: Friday 17th November 2017 23:14:40 UTCScammer: elizabeth alan <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: "Rhoda Mcowen" <[email protected]>Subject: Calvary GreetingsDate: Friday 17th November 2017 13:01:43 UTCScammer: [email protected] dear friend, God bless you, United Kingdom
From: INFORMATION <[email protected]>Subject: OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP, UK.Date: Thursday 16th November 2017 23:05:10 UTCScammer: INFORMATION <[email protected]> Congratulations, London, United Kingdom
From: [email protected]Subject: HFTFF KIFIUFYFHFDate: Thursday 16th November 2017 20:22:37 UTCScammer: [email protected] bank account, dear friend, investing, let me know, Liverpool, my name is, Real Estate, Tourism, United Kingdom, USD
From: "Garreth Webb" <[email protected]>Subject: Investment OfferDate: Wednesday 15th November 2017 23:15:01 UTCScammer: [email protected] United Kingdom
From: Peter Alexandra <[email protected]>Subject: BUSINESS OPPORTUNITYDate: Wednesday 15th November 2017 20:37:20 UTCScammer: [email protected] bank account, business opportunity, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
From: "Mr. Garry Kane" <[email protected]>Subject: Investment proposalDate: Sunday 12th November 2017 08:13:24 UTCScammer: [email protected] investment proposal, Million USD, United Kingdom, US Dollars, USD