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
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Sunday 10th September 2017 21:12:35 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
From: MRS ESTHER MORGAN <[email protected]>Subject: URGENT MASSAGE FROM ESTHER MORGANDate: Saturday 9th September 2017 19:58:14 UTCScammer: MRS ESTHER MORGAN <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: Societe Generale Bank UK <[email protected]>Subject: Attn:Sir/MadamDate: Thursday 7th September 2017 23:19:46 UTCScammer: Societe Generale Bank UK <[email protected]> bank account, Bank of Nigeria, credit transfer, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom
From: MRS RUTH ROBERTO <[email protected]>Subject: URGENT MASSAGE FROM RUTH ROBERTODate: Wednesday 6th September 2017 20:09:14 UTCScammer: MRS RUTH ROBERTO <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Wednesday 6th September 2017 11:01:21 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: "Subject: Employment Offer." <[email protected]>Date: Wednesday 6th September 2017 00:05:40 UTCScammer: " London, project manager, secret, strategic, United Kingdom
From: "Matt John Brittin"<[email protected]>Subject: Google Lottery Email AwardDate: Tuesday 5th September 2017 21:36:10 UTCScammer: <[email protected]> Congratulations, Email Address, Google, Great Britain, London, lottery, United Kingdom
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "UN"<[email protected]>Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENTDate: Sunday 3rd September 2017 01:09:03 UTCScammer: <[email protected]> Congratulations, London, mutual benefit, United Kingdom, United Nations
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Friday 1st September 2017 05:40:04 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Friday 1st September 2017 05:26:13 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 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: "Secretary General" <[email protected]>Subject: GET BACK TO ME FOR YOUR ATM CARDDate: Thursday 31st August 2017 13:19:57 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, London, Nigeria, secret, the sum of, United Kingdom, United Nations
From: "Mrs.Suzan Paulson" <[email protected]>Subject: THANK GOD FOR HIS MERCY UPON MY LIFE,STILL ALIVE…..ssDate: Sunday 27th August 2017 17:28:15 UTCScammer: [email protected] all the details, cancer, charity work, motor accident., orphanages, private e-mail, United Kingdom
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Saturday 26th August 2017 02:05:28 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: Mrs.Mary Louis <[email protected]>Subject: I warmly greet you.Date: Wednesday 23rd August 2017 16:12:03 UTCScammer: [email protected] cancer, dear friend, hospital, London, United Kingdom
From: MR. RICHMOND OWEN <[email protected]>Subject: GOOGLE WINNING NOTIFICATIONDate: Monday 21st August 2017 09:02:05 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Google, London, lottery, United Kingdom, winning notification
From: Francis Banks <[email protected]>Subject: From Francis BanksDate: Sunday 20th August 2017 22:00:25 UTCScammer: Francis Banks <[email protected]> business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations