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
From: MRS WAND SMITH <[email protected]>Subject: MY WARM GREETINGS !!!Date: Friday 10th November 2017 21:54:35 UTCScammer: [email protected] God fearing, late husband, London, the Lord, the sum of, United Kingdom
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
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