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
From: BBC ONE NATIONAL LOTTERY <[email protected]>Subject: Congratulation!!!Date: Wednesday 18th October 2017 04:40:42 UTCScammer: BBC ONE NATIONAL LOTTERY <[email protected]> Email Address, lottery, United Kingdom
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
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