From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: Brian Cole <[email protected]>Subject: Your reply to us is very important.Date: Friday 17th February 2017 22:42:34 UTCScammer: [email protected] financial obligation, my name is, Thank you, United Kingdom, United Nations, United States, very important
From: "Mr. Briggs Stephen" <[email protected]>Subject: RE: PLEASE DO NOT IGNORE!!!Date: Wednesday 15th February 2017 18:30:09 UTCScammer: "Mr. Briggs Stephen" <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: Mr David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 14th February 2017 22:47:14 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: J E <[email protected]>Subject: Can i trust you with this project ????Date: Tuesday 14th February 2017 19:25:53 UTCScammer: J E <[email protected]> cancer, dear friend, esophageal cancer, hospital, London, my name is, private e-mail, the Lord, the sum of, United Kingdom
From: " Robinson Pearson"<[email protected]>Subject: HelloDate: Monday 13th February 2017 16:16:06 UTCScammer: <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: Lucy Basil Malik <[email protected]>Subject: More details when i hear from youDate: Saturday 11th February 2017 06:15:38 UTCScammer: Lucy Basil Malik <[email protected]> Ivory Coast, United Kingdom
From: [email protected]Subject: UK Lottery International Promotion IncDate: Thursday 9th February 2017 23:55:10 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: “UK LOTTERY AWARD” <[email protected]>Subject: UK International LotteryDate: Thursday 9th February 2017 23:42:43 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: "MS JO WHELAN"<[email protected]>Subject: UK Debt Management Office.Date: Wednesday 8th February 2017 04:45:56 UTCScammer: <[email protected]> debt management, London, Nigeria, strategic, United Kingdom, West Africa
From: "Dr. Kenneth Shulga" <[email protected]>Subject: Attn Email UserDate: Friday 3rd February 2017 11:55:51 UTCScammer: "Dr. Kenneth Shulga" <[email protected]> bank account, Germany, Nigeria, Swift code, United Kingdom, United Nations, your funds
From: "Mr. George Culmer" <[email protected]>Subject: Re: Business to discussDate: Thursday 2nd February 2017 14:17:33 UTCScammer: [email protected] Lloyds banking, private e-mail, United Kingdom, USD
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: David Ellis <[email protected]>Subject: Your shipmentDate: Thursday 26th January 2017 08:46:36 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th January 2017 01:19:05 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "ANDREW P. SHIPPS" <[email protected]>Subject: Attn: Fund RecipientDate: Saturday 21st January 2017 10:07:58 UTCScammer: "ANDREW P. SHIPPS" <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: "Alice Roberto" <[email protected]>Subject: Transfer grant of US$2,950,000.00 to your accountDate: Friday 20th January 2017 02:21:08 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Barrister James Gisborne"<[email protected]>Subject: From Barrister James GisborneDate: Saturday 14th January 2017 16:57:41 UTCScammer: <[email protected]> Barrister, United Kingdom
From: David Ellis <[email protected]>Subject: INSPECTION OFFICER…Date: Friday 13th January 2017 21:55:02 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Social Welfare" <[email protected]>Subject: CONGRATULATIONSDate: Wednesday 11th January 2017 01:43:37 UTCScammer: [email protected] Congratulations, inform you, London, to your country, United Kingdom, United Nations, US Dollars, USD
From: “Capt: Kelvin H. Anderson” <[email protected]>Subject: Complements of the season;Date: Saturday 7th January 2017 02:13:25 UTCScammer: “Capt: Kelvin H. Anderson” <[email protected]> Afghanistan, Baghdad, Email Address, partnership, trunk box, United Kingdom
From: "James Ratigan" <@hinet.net>Subject: helloDate: Friday 6th January 2017 22:16:59 UTCScammer: [email protected] compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Uk Lottery <[email protected]>Subject: _Date: Sunday 1st January 2017 15:55:37 UTCScammer: [email protected] lottery, United Kingdom
From: "M. Mirabel" <[email protected]>Subject: CONGRATULATIONSDate: Thursday 29th December 2016 14:13:17 UTCScammer: [email protected] Congratulations, IMF, International Monetary Fund, London, related to, United Kingdom, United Nations
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply