From: ” BBC ONE NATIONAL LOTTERY” <[email protected]>Subject: congratulation!!!!Date: Tuesday 17th October 2017 04:40:33 UTCScammer: ” BBC ONE NATIONAL LOTTERY” <[email protected]> Email Address, lottery, United Kingdom
From: Dr Bruce George <[email protected]>Subject: RE:SHIPMENTDate: Monday 16th October 2017 15:43:19 UTCScammer: Dr Bruce George <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Friday 6th October 2017 07:26:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Mr. Jefrrey Branford" <[email protected]>Subject: my subjectDate: Tuesday 10th October 2017 22:51:46 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: Capt. Ben Wilson <[email protected]>Subject: Re: From United States SoldierDate: Tuesday 10th October 2017 13:55:46 UTCScammer: Capt. Ben Wilson <[email protected]> Afghanistan, Baghdad, God bless you, jpg, partnership, private e-mail, trunk box, United Kingdom, United States
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Tuesday 10th October 2017 10:22:16 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: “CANADIAN LOTTO” <[email protected]>Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENTDate: Monday 9th October 2017 22:32:57 UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, Kuala Lumpur, lottery, lotto, Malaysia, Saudi Arabia, South America, Thank you, United Kingdom, United States, USD, your funds
From: "Marshall Garcia"<[email protected]>Subject: Your PaymentDate: Thursday 5th October 2017 17:10:39 UTCScammer: <ghines902@ gmail.com> inheritance, inheritance fund, London, mode of payment, United Kingdom, United Nations, US Dollars, USD
From: [email protected]Subject: Attn:Beneficiary,Date: Wednesday 4th October 2017 15:14:24 UTCScammer: [email protected] charity organizations, get in touch, Liverpool, my late client, the sum of, United Kingdom
From: “Mr. Fred Williams” <>Subject: Your ShipmentDate: Wednesday 4th October 2017 10:47:55 UTCScammer: [email protected] abandoned shipment, London, malware, Shipping agent, trunk box, United Kingdom, United Nations, virus
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Tuesday 3rd October 2017 01:24:08 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: “Mrs. Zaynab Jibril” <[email protected]>Subject: With Respect to you Dear, Attached is the full details.Date: Saturday 23rd September 2017 15:01:58 UTCScammer: <[email protected]> cancer, get in touch, late husband, London, million pounds, Muslim, private e-mail, sudden death, the sum of, United Kingdom, United States, very important
From: Maggi Flech <[email protected]>Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA…Date: Saturday 23rd September 2017 10:46:45 UTCScammer: Maggi Flech <[email protected]> Facebook, Federal government, For more information, London, portfolio, United Kingdom
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Thursday 21st September 2017 12:47:16 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: mary louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 19th September 2017 16:37:04 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: “Peter Alexandra”<[email protected]>Subject: Confidential Pls…..Date: Tuesday 19th September 2017 09:23:39 UTCScammer: <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Monday 18th September 2017 02:59:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: Mrs Alicia AdoraSubject: Cancer!Date: Thursday 14th September 2017 22:34:41 UTCScammer: [email protected] bank account, cancer, Email Address, God fearing, hospital, in the hospital, late husband, London, motor accident., rest in peace, the sum of, Turkey, United Kingdom
From: David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Thursday 14th September 2017 23:01:33 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Thursday 14th September 2017 21:41:23 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Grant Watson" <[email protected]>Subject: Your Unclaimed PackageDate: Thursday 14th September 2017 08:24:45 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [email protected] Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Monday 11th September 2017 19:41:37 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD