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
From: “Mrs. Christine Dunphy” <[email protected]>Subject: AFFORDABLE PROMO LOAN OFFER AT 7% ON ANNUAL BASIS.Date: Tuesday 15th August 2017 23:11:04 UTCScammer: [email protected] BTC, contact us, For more information, inform you, interest rate, loan offer, personal loan, secret, Thank you, United Kingdom
From: "MR GRANT. WATSON" <[email protected]>Subject: Your Trunk Boxes DeliveryDate: Friday 11th August 2017 07:58:01 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: Ruby Eustaquio <[email protected]>Subject: ABOUT MY WILL PLS FOR HUMANITYDate: Wednesday 9th August 2017 14:52:27 UTCScammer: Ruby Eustaquio <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, Nigeria, orphanages, rest in peace, Saudi Arabia, the sum of, United Kingdom
From: Wesleyan Finance <[email protected]>Subject: We offer Financial Instrument BG/SBLC, Funding, Discount, etc.Date: Wednesday 9th August 2017 12:39:17 UTCScammer: Wesleyan Finance <[email protected]> United Kingdom
From: Wesleyan Finance <[email protected]>Subject: We offer Financial Instrument BG/SBLC, Funding, Discount, etc.Date: Monday 7th August 2017 21:21:47 UTCScammer: Wesleyan Finance <[email protected]> United Kingdom
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Andreu Plaza"<[email protected]>Subject: Re: Investment ManagementDate: Friday 28th July 2017 16:03:40 UTCScammer: <[email protected]> London, private e-mail, United Kingdom
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User..Date: Friday 28th July 2017 11:27:29 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: Web Laz<[email protected]>Subject: Attn: Beneficiary,Date: Thursday 27th July 2017 13:22:58 UTCScammer: Web Laz<[email protected]> HSBC, London, my name is, next of kin, Swift code, United Kingdom, US Dollars, USD
From: [email protected]Subject: REDate: Tuesday 25th July 2017 20:09:34 UTCScammer: [email protected] Email Address, London, NatWest, the sum of, United Kingdom, United States
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: “Panasonic Pro”<[email protected]>Subject: 950.000 Pounds SterlingDate: Monday 24th July 2017 22:54:13 UTCScammer: [email protected] LinkedIn, United Kingdom
From: Mrsmercy Mercy <[email protected]>Subject: FUND FOR THE LESS PRIVILEGEDDate: Saturday 22nd July 2017 14:04:14 UTCScammer: Mrsmercy Mercy <[email protected]> Barrister, Benin, cancer, hospital, late husband, London, my name is, the Lord, the sum of, United Kingdom, West Africa, your full name and address
From: "Mrs. Alice Shaw" <[email protected]>Subject: RE: Hello DearDate: Friday 21st July 2017 22:07:00 UTCScammer: [email protected] Australia, cancer, God bless you, hospital, London, United Kingdom
From: societe general bank uk <[email protected]>Subject: Ref: Fund Transfer.Date: Thursday 20th July 2017 13:11:16 UTCScammer: societe general bank uk <[email protected]> bank account, Bank of Nigeria, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom, United States
From: "Mrs. Rose William"<[email protected]>Subject: Re: Re: Payment Transfer Notice.Date: Thursday 20th July 2017 12:32:29 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, London, lottery, Microsoft, United Kingdom
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: United State Embassy <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.Date: Monday 17th July 2017 11:55:17 UTCScammer: United State Embassy <[email protected]> ATM card, bank transfer, Barrister, FBI, IMF, inform you, inheritance, London, United Kingdom, United Nations, United States
From: "Mrs. Alice Shaw" <[email protected]>Subject: RE: Hello DearDate: Friday 14th July 2017 17:29:43 UTCScammer: [email protected] Australia, cancer, God bless you, hospital, London, United Kingdom