From: "Mr George Williams"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 15:07:00 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: "MS.JO WHELAN"<[email protected]>Subject: UK DEBT MANAGEMENT OFFICE.Date: Wednesday 8th March 2017 01:57:23 UTCScammer: <[email protected]> debt management, London, Nigeria, strategic, United Kingdom, West Africa
From: FIFA 2018 WORLD CUP <[email protected]>Subject: You are among the Winner.Date: Tuesday 7th March 2017 18:46:48 UTCScammer: FIFA 2018 WORLD CUP <[email protected]> Email Address, inform you, London, lottery, Microsoft, South Africa, United Kingdom
From: "Robinson Pearson"<[email protected]>Subject: Attn: Fund RecipientDate: Tuesday 7th March 2017 08:23:42 UTCScammer: <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: Alidah Yussif <[email protected]>Subject: Reply..Date: Saturday 4th March 2017 22:45:22 UTCScammer: [email protected] Liverpool, partnership, United Kingdom, United Nations, USD
From: DAVID WILSON <[email protected]>Subject: DAVID WILSONDate: Friday 3rd March 2017 07:19:06 UTCScammer: DAVID WILSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Payment ApprovedDate: Thursday 2nd March 2017 09:39:36 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> Congratulations, Email Address, inform you, London, Microsoft, South Africa, United Kingdom, United States, USD
From: "MRS MARGRET EDWARD"<[email protected]>Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEARDate: Wednesday 1st March 2017 10:03:55 UTCScammer: <[email protected]> cancer, charity organizations, God almighty, God fearing, hospital, jpg, kindly contact, late husband, London, my name is, orphanages, the Lord, the sum of, U.A.E., United Kingdom, US Dollars, USD
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
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