From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Sunday 28th May 2017 16:13:36 UTCScammer: "Dr. David Wilson" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: dens court <[email protected]>Subject: Deans CourtDate: Tuesday 23rd May 2017 23:41:11 UTCScammer: dens court <[email protected]> Manchester, my late client, related to, United Kingdom
From: "job online" <[email protected]>Subject: ROYAL CARIBBEAN CRUISES LINE EMPLOYMENTY VACANCYDate: Tuesday 23rd May 2017 09:05:51 UTCScammer: "job online" <[email protected]> Australia, Canada, contact us, Qatar, United Kingdom
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: "[email protected]" <[email protected]>Subject: Good new Transfer of US$2,950,000 to your accountDate: Wednesday 17th May 2017 20:40:37 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, United Kingdom, United Nations
From: BRITISH TOP BANK <[email protected]>Subject: Re: Re: Payment ContactDate: Wednesday 17th May 2017 18:07:48 UTCScammer: BRITISH TOP BANK <[email protected]> Benin, IMF, London, Manchester, my name is, secret, United Kingdom, West Africa
From: Mr David WilsonSubject: SHIPMENTDate: Sunday 14th May 2017 18:08:15 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Wednesday 10th May 2017 17:00:59 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: “Capt Anthony Martinez”<[email protected]>Subject: Please i need your response immediatelyDate: Monday 8th May 2017 19:03:50 UTCScammer: <[email protected]> Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
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