From: "MR. WULLSCHLEGER WARNER FRANZ" <[email protected]>Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)Date: Wednesday 8th November 2017 13:26:48 UTCScammer: [email protected] ATM card, Barrister, compensation payment, inheritance, London, mobile telephone, United Kingdom, USD
From: Vera Lawson <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 13:04:13 UTCScammer: Vera Lawson <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: Andy Halian <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 12:56:26 UTCScammer: Andy Halian <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 02:05:12 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 01:50:56 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: Mark & Woods Ltd <[email protected]>Subject: Mark & Woods LtdDate: Friday 3rd November 2017 20:49:31 UTCScammer: [email protected] BTC, inheritance, United Kingdom
From: Alexander Jacob <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Friday 3rd November 2017 10:40:19 UTCScammer: Alexander Jacob <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: Michael Gray <[email protected]>Subject: Proposition for Joint VentureDate: Wednesday 1st November 2017 15:48:44 UTCScammer: [email protected] Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: ".Darren Gilmore" <[email protected]>Subject: IS NOT A DREAMDate: Wednesday 1st November 2017 01:37:11 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: Nicholas M.Thompson <[email protected]>Subject: Attn:Intended PartnerDate: Tuesday 31st October 2017 22:32:09 UTCScammer: [email protected] interest rate, London, secret, United Kingdom
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: HOME BASE JOB OFFER! <[email protected]>Subject: HOME BASE JOB OFFER !Date: Saturday 28th October 2017 21:45:05 UTCScammer: [email protected] Canada, Crude Oil, inform you, United Kingdom
From: Wesleyan Finance <[email protected]>Subject: We offer Financial Instrument BG/SBLC, Funding, Discount, etc.Date: Wednesday 25th October 2017 04:26:29 UTCScammer: Wesleyan Finance <[email protected]> United Kingdom
From: "Mr. Phil Maicon" <[email protected]>Subject: IS A REALITYDate: Tuesday 24th October 2017 18:16:41 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "BG Group plc"<[email protected]>Subject: BG Group plcDate: Monday 23rd October 2017 23:11:19 UTCScammer: <[email protected]> Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom
From: "Mr. Darren Gilmore X" <[email protected]>Subject: IS NOT A DREAMDate: Tuesday 24th October 2017 12:49:14 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: Mark & Woods Ltd <[email protected]>Subject: Mark & WoodsDate: Tuesday 24th October 2017 13:04:12 UTCScammer: [email protected] BTC, inheritance, United Kingdom
From: Philip Johnson <[email protected]>Subject: PLEASE HELPDate: Monday 23rd October 2017 15:06:45 UTCScammer: Philip Johnson <[email protected]> Ghana, good profit, inheritance, inheritance fund, let me know, my name is, United Kingdom
From: Google Management <[email protected]>Subject: Dear Lucky WinnerDate: Monday 23rd October 2017 08:10:22 UTCScammer: Google Management <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: Wesleyan Finance Bank <[email protected]>Subject: We offer Financial Instrument BG/SBLC, Funding, Discount, etc.Date: Monday 23rd October 2017 04:48:06 UTCScammer: Wesleyan Finance Bank <[email protected]> United Kingdom
From: BBC ONE NATIONAL LOTTERY <[email protected]>Subject: Congratulation!!!Date: Sunday 22nd October 2017 03:38:08 UTCScammer: BBC ONE NATIONAL LOTTERY <[email protected]> Email Address, IMF, lottery, United Kingdom
From: Mark & Woods Ltd <[email protected]>Subject: Mark & WoodsDate: Friday 20th October 2017 01:33:14 UTCScammer: [email protected] BTC, inheritance, United Kingdom
From: "George Osborne"<[email protected]>Subject: MY GOOD DEED PLEASE USE IT PRUDENTLYDate: Thursday 19th October 2017 15:21:37 UTCScammer: <[email protected]> Brazil, cancer, charity organizations, dear friend, esophageal cancer, Germany, Ghana, hospital, my name is, South Africa, United Kingdom
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Thursday 19th October 2017 13:35:07 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "Mr.David Ellis" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 19th October 2017 10:17:08 UTCScammer: "Mr.David Ellis" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations