From: western union223 <[email protected]>Subject: Invitation: Attn: Our Esteem Customer, @ Monday, 26 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union223 <[email protected]> London, Western Union
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Antonio Obueno <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Monday 26th February 2018 11:35:40 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: "ANDERSON"<[email protected]>Subject: Notification of BequestDate: Sunday 25th February 2018 02:51:11 UTCScammer: <[email protected]> Barrister, jpg, last testament, London, the sum of
From: [email protected]Subject: ReDate: Sunday 25th February 2018 00:31:05 UTCScammer: [email protected] London, partnership
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Mrs florah green <[email protected]>Subject: Invitation: In accordance to my religious persuasi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs florah green <[email protected]> Benin, God almighty, inform you, London, Switzerland, very important, Western Union
From: Adrian Frost <[email protected]>Subject: HelloDate: Friday 23rd February 2018 18:32:17 UTCScammer: Adrian Frost <[email protected]> London, my name is, next of kin, private e-mail
From: Office File <[email protected]>Subject: Invitation: New Event @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: WESTERNUNION MONEYTRANSFER <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERNUNION MONEYTRANSFER <[email protected]> London, Moneygram, USD, Western Union
From: ADAM MORIS <[email protected]>Subject: SENIOR RESIDENT REPRESENTATIVEDate: Friday 23rd February 2018 12:33:39 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client
From: "Mrs. Bianca Greg" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Friday 23rd February 2018 09:02:19 UTCScammer: "Mrs. Bianca Greg" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: George Erickson <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:42:06 UTCScammer: George Erickson <[email protected]> Email Address, London, United Kingdom, your assistance
From: Francis Rutherford <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:36:43 UTCScammer: Francis Rutherford <[email protected]> Email Address, London, United Kingdom, your assistance
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “Mr. Peter Alexandra” <[email protected]>Subject: REPLY NOWDate: Thursday 22nd February 2018 08:03:03 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "ABC INTERNATIONAL BANK PLC UK"<[email protected]>Subject: INTRODUCTIONDate: Wednesday 21st February 2018 16:39:32 UTCScammer: <[email protected]> direct phone number, London, United Kingdom
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Wednesday 21st February 2018 11:02:49 UTCScammer: [email protected] Barclays bank, London, please contact me
From: Barr.K.C. Morgan <[email protected]>Subject: TREAT AS MOST URGENT !Date: Wednesday 21st February 2018 10:25:52 UTCScammer: Barr.K.C. Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]>Subject: Attn Brethren in Christ,Date: Monday 19th February 2018 11:39:51 UTCScammer: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]> charity work, hospital, in the hospital, London, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 18th February 2018 21:16:14 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: "GOOGLE INC." <[email protected]>Subject: NOTIFICATION LETTER.Date: Sunday 18th February 2018 20:58:27 UTCScammer: [email protected] direct phone number, Google, inform you, London, United Kingdom