From: David Jim Brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Sunday 8th April 2018 10:05:24 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: "Michael Rodwell,"<[email protected]>Subject: Dear Lucky Winner,Date: Sunday 8th April 2018 07:13:29 UTCScammer: <[email protected]> Email Address, Great Britain, inform you, London, lottery, Microsoft, the sum of, United Kingdom, winning notification
From: George Powell Jr <[email protected]>Subject: Re: GreetingsDate: Sunday 8th April 2018 08:46:07 UTCScammer: George Powell Jr <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, jpg, London, medical treatment, million pounds, my name is
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear,Date: Sunday 8th April 2018 02:51:40 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: Mr. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply
From: office file <[email protected]>Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> contact us, inform you, London, Nigeria, Your package
From: Mrs Serah Amos <[email protected]>Subject: Re Be BlessDate: Friday 6th April 2018 21:45:13 UTCScammer: [email protected] death of my father, heart disease, inheritance, London, Million USD, Nigeria, USD, your assistance
From: MEGA MILLIONS LOTTERY <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 …Date: Friday 6th April 2018 17:31:37 UTCScammer: MEGA MILLIONS LOTTERY <[email protected]> Congratulations, contact us, dear winner, Email Address, London, lottery, lotto, United Kingdom, United States
From: Micheal Ricardo <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Micheal Ricardo <[email protected]> DHL, IMF, London, secret
From: IRS INFO <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: IRS INFO <[email protected]> ATM card, delivery charge, DHL, IMF, London, secret, USD
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: belson dave <[email protected]>Subject: Invitation: Attention, @ Thursday, 05 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: belson dave <[email protected]> Christine Lagarde, IMF, London, USD, Western Union
From: Leen Kader <[email protected]>Subject: Dear Friend, This is From Mrs. Leen KaderDate: Thursday 5th April 2018 11:47:17 UTCScammer: Leen Kader <[email protected]> dear friend, Email Address, found your email, London, the Lord, the sum of
From: Mohammed Fathy Saleh <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 5th April 2018 10:05:34 UTCScammer: Mohammed Fathy Saleh <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Joel Young Esq." <[email protected]>Subject: ReDate: Thursday 5th April 2018 09:50:21 UTCScammer: "Joel Young Esq." <[email protected]> bank account, debt management, inheritance, inheritance fund, London, my name is, next of kin, United Kingdom, United Nations
From: Williams larry <[email protected]>Subject: Invitation: Dear @ Thursday, 05 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Williams larry <[email protected]> ATM card, Benin, FedEx, London, USD
From: “Google Award Foundation”<[email protected]>Subject: Award Winning Notification !!!Date: Wednesday 4th April 2018 22:21:15 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, Google, grant award, London, secret, Thank you, United Kingdom, winning notification
From: Leen Kader <[email protected]>Subject: Dear Friend,Date: Wednesday 4th April 2018 12:01:14 UTCScammer: Leen Kader <[email protected]> dear friend, Email Address, found your email, jpg, London, the Lord, the sum of
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “James Alexander” <[email protected]>Subject: [SPAM] Re: Payment ReminderDate: Monday 2nd April 2018 22:18:03 UTCScammer: [email protected] Barclays bank, inheritance, jpg, London, my name is
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: [email protected]Subject: REDate: Sunday 1st April 2018 20:08:36 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: Mike Walkman <[email protected]>Subject: Good day !Date: Saturday 31st March 2018 18:32:05 UTCScammer: [email protected] God bless you, inform you, London, Thank you, the sum of, United States
From: Alison Hill Quinn <[email protected]>Subject: _Date: Thursday 29th March 2018 23:43:28 UTCScammer: [email protected] cancer, God bless you, health condition, late husband, London, the sum of
From: “Mr. Gary .L. Roy” <[email protected]>Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr. Gary .L. Roy” <[email protected]> Benin, Ghana, huge sum, London, your funds