From: Halim Nick <[email protected]>Subject: Invitation: Hello dear @ Monday, 22 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Halim Nick <[email protected]> Email Address, London, my name is
From: "Dr. O. Joseph – Head Of Operation – SGB" <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Monday 22nd January 2018 06:21:16 UTCScammer: [email protected] diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country
From: Mrs Rose" <[email protected]>Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERSDate: Sunday 21st January 2018 09:55:27 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: Barclays Bank <[email protected]>Subject: OFFICE OF THE ACCOUNTANT GENERALDate: Saturday 20th January 2018 19:18:24 UTCScammer: [email protected] Barclays bank, Ghana, IMF, inform you, London, online banking, secret, USD
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: itembai maxwell <[email protected]>Subject: Invitation: Your Fund, Contact Western Union @ Saturday, 20 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> let me know, London, USD, Western Union
From: office fill <[email protected]>Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fill <[email protected]> ATM card, DHL, Email Address, London, United States, USD
From: "Bank Nigeria Plc" <[email protected]>Subject: ATTENTIONDate: Thursday 18th January 2018 20:12:59 UTCScammer: [email protected] ATM Visa card, God bless you, London, Nigeria, secret, United Kingdom, United Nations, USD
From: office files <[email protected]>Subject: Invitation: Attention My Dear ATM Card Owner Conta…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office files <[email protected]> ATM card, inform you, London, United States, your funds
From: burdydominique <[email protected]>Subject: Calvary Greetings To YouDate: Thursday 18th January 2018 11:18:50 UTCScammer: [email protected] London
From: Western Union Foundation <[email protected]>Subject: _Date: Thursday 18th January 2018 10:42:05 UTCScammer: Western Union Foundation <[email protected]> inform you, London, Million USD, partnership, Poland, the sum of, USD, Western Union
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD
From: Henning Jensen <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Wednesday 17th January 2018 23:28:37 UTCScammer: Henning Jensen <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: “Mohammed Raji” <[email protected]>Subject: INVESTMENT INQUIRY AND PARTNERSHIP.Date: Wednesday 17th January 2018 22:29:18 UTCScammer: “Mohammed Raji” <[email protected]> Barrister, hospital, investing, London, my name is, Nigeria, partnership, Real Estate
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: "Frank Garry" <[email protected]>Subject: Real Estate InvestmentDate: Wednesday 17th January 2018 19:20:28 UTCScammer: [email protected] Hope to hear, Hope to hear from you, London, Real Estate, United Kingdom
From: Michael Gray <[email protected]>Subject: Proposition for Joint VentureDate: Wednesday 17th January 2018 14:32:40 UTCScammer: [email protected] Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: “DEPARTMENT INT.L AFFAIRS” <[email protected]>Subject: Invitation: DEPARTMENT OF INT’L AFFAIRS @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “DEPARTMENT INT.L AFFAIRS” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: David Jim Brown <[email protected]>Subject: ShipmentDate: Tuesday 16th January 2018 14:23:04 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Kingdom, United Nations
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: Mark Thomas <[email protected]>Subject: RE-OUTSTANDING PAYMENT:Date: Tuesday 16th January 2018 05:23:48 UTCScammer: Mark Thomas <[email protected]> inheritance, London, Thank you, United Kingdom
From: "Mr. Mark Eric" <[email protected]>Subject: Your Certified Bank Draft ChequeDate: Monday 15th January 2018 22:40:24 UTCScammer: Jeffrey Thomas <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, London, Thank you, the sum of