From: PRECIOUS ZAMA NZUZA <[email protected]>Subject: Re: My donation of $500,000.00 USD to you.Date: Friday 5th May 2017 22:31:32 UTCScammer: “[email protected]” <[email protected]> Email Address, God fearing, Google, jackpot, let me know, lottery, Microsoft, my donation, New York, United Kingdom, USD
From: Clara Malik <[email protected]>Subject: More details when i hear from youDate: Friday 5th May 2017 14:46:25 UTCScammer: Clara Malik <[email protected]> Email Address, private e-mail, private email address, United Kingdom
From: "Mercedes-Benz" <[email protected]>Subject: Challenge for You -Win Mercedes-BenzDate: Thursday 4th May 2017 04:08:47 UTCScammer: [email protected] Email Address, Germany, United Kingdom, USD
From: swift unit <[email protected]>Subject: Re thanksDate: Wednesday 3rd May 2017 23:49:37 UTCScammer: swift unit <[email protected]> assist me, ATM card, dear friend, get in touch, inform you, let me know, London, secret, United Kingdom
From: "Dr.William Johnson" <[email protected]>Subject: The shippment of the consignmentDate: Saturday 29th April 2017 02:19:18 UTCScammer: "Dr.William Johnson" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Friday 28th April 2017 07:22:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: “Mr. Peter Alexandra,” <[email protected]>Subject: REDate: Saturday 22nd April 2017 14:41:58 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Angelino J. Martinez” <[email protected]>Subject: Attention:Dear Beneficiary,Date: Friday 21st April 2017 00:59:46 UTCScammer: <[email protected]> Facebook, FBI, London, mutual benefit, my name is, the Lord, to your country, United Kingdom, USD
From: "Mrs. Janet Avrez"<[email protected]>Subject: You are the next of kinDate: Tuesday 18th April 2017 22:37:30 UTCScammer: <[email protected]> bank account, Email Address, inform you, IT department, Manchester, next of kin, private e-mail, secret, the sum of, United Kingdom, United States
From: “Mr. Peter Alexandra,” <[email protected]>Subject: helloDate: Tuesday 18th April 2017 07:02:42 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: JOHN DEBRA <[email protected]>Subject: GREETINGDate: Saturday 15th April 2017 00:19:12 UTCScammer: [email protected] cancer, God fearing, Great Britain, help the needy, substantial amount, United Kingdom
From: HSBC.Transfer<[email protected]>Subject: nigel Hsbc UK WinnerDate: Thursday 13th April 2017 09:12:56 UTCScammer: [email protected] ATM Visa card, Congratulations, HSBC, IMF, Thank you, the sum of, United Kingdom, USD, your funds
From: Alice Hernandez <[email protected]>Subject: Good news Transfer of US$2,950,000 to your accountDate: Wednesday 12th April 2017 03:26:35 UTCScammer: <[email protected]> Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: Miss MS Blessing <[email protected]>Subject: HAPPY NEW YEAR DEAR FRIENDDate: Thursday 6th April 2017 03:00:19 UTCScammer: Miss MS Blessing <[email protected]> assist me, Benin, dear friend, Email Address, inform you, inheritance, London, the sum of, United Kingdom, US Dollars, USD
From: <[email protected]>Subject: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTREDate: Wednesday 5th April 2017 12:47:35 UTCScammer: <[email protected]> charity organizations, coca-cola, dear winner, Email Address, eRewards, inform you, London, United Kingdom, United States, USD
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: Fred Williams <[email protected]>Subject: Your Abandoned ConsignmentsDate: Thursday 30th March 2017 12:35:29 UTCScammer: Fred Williams <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: “USA / UK LOTTERY ” <[email protected]>Subject: Attn: Winner,Date: Monday 27th March 2017 15:35:24 UTCScammer: [email protected] ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: "MRS DORIS RED" <[email protected]>Subject: Please forgive meDate: Monday 27th March 2017 15:34:46 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God almighty, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, rest in peace, United Kingdom, USD
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: "Youssef Boutros Ghali"<[email protected]>Subject: Consider this and get backDate: Wednesday 15th March 2017 14:38:24 UTCScammer: <[email protected]> Email Address, mutual benefit, private e-mail, private email address, proposal for you, United Kingdom, United States, USD
From: “Mr. Johnson” <[email protected]>Subject: IMPORTANT INFORMATION.,,,Date: Saturday 11th March 2017 18:59:09 UTCScammer: [email protected] Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: "JAMES MICHAEL"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 20:53:48 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment