From: Micheal Kingston <[email protected]>Subject: Attention SirDate: Monday 29th July 2019 16:13:25 UTCScammer: [email protected] financial consultant, London
From: "Abey Wilton"<[email protected]>Subject: Re: HelloDate: Monday 29th July 2019 15:35:51 UTCScammer: <[email protected]> London, my name is, United Kingdom
From: Bryon Wattie <[email protected]>Subject: Purchasing ManagerDate: Sunday 28th July 2019 17:06:31 UTCScammer: [email protected] let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: Barr Green Smith <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:54:25 UTCScammer: [email protected] London, Shipping agent, your funds
From: Barr Paul Brown <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:48:15 UTCScammer: [email protected] London, Shipping agent, your funds
From: “Dr Mesut Wang” <[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 25th July 2019 23:28:33 UTCScammer: [email protected] contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, inform you, London, my name is, NatWest, private e-mail, your assistance
From: george micheal <[email protected]>Subject: PAYMENT APPROVEDDate: Wednesday 24th July 2019 10:41:25 UTCScammer: george micheal <[email protected]> ATM card, Bank of Nigeria, cash payment, Ghana, inform you, London, Nigeria, receive the fund, transfer to your account, United States, USD, your full name and address
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: "Dr.David Paterson"<[email protected]>Subject: Attn: Have you received your fund?Date: Monday 15th July 2019 16:09:12 UTCScammer: <[email protected]> ATM Mastercard, Federal government, inform you, London, Nigeria, secret, United Nations, United States, your full name and address
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: MRS LAURA SCHNEIDER <[email protected]>Subject: Please Read!Date: Thursday 18th July 2019 13:44:11 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, Thank you, the sum of
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Tuesday 16th July 2019 21:49:26 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Peter Alexandra <[email protected]>Subject: RE……Date: Monday 15th July 2019 23:34:15 UTCScammer: [email protected] London, partnership
From: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>Subject: CONFIRM NOWDate: Saturday 13th July 2019 23:10:03 UTCScammer: "UCO FINANCE CHICAGO, U.S.A" <[email protected]> cancer, IMF, International Monetary Fund, London, Nigeria, Swift code, United Nations
From: nellystamn kaba <[email protected]>Subject: urgentDate: Saturday 13th July 2019 18:23:02 UTCScammer: nellystamn kaba <[email protected]> London, secret, Thank you, to your country, United States, your assistance
From: Shell Lottery Award <[email protected]>Subject: Shell Lottery Award ProgramDate: Saturday 13th July 2019 02:01:40 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom
From: "Paul Burkowski"<[email protected]>Subject: GOOD DAYDate: Wednesday 3rd July 2019 15:46:46 UTCScammer: <[email protected]> God bless you, inform you, London, Nigeria, Thank you, the sum of, United Kingdom, United States
From: "WORLD BANK ASSISTED PROGRAM"<[email protected]>Subject: DIRECTORATE OF INTERNATIONALDate: Thursday 11th July 2019 16:20:58 UTCScammer: <[email protected]> FBI, London, Middle East, online banking, secret, United Nations, United States
From: Hassoune Anouar Maane<[email protected]>Subject: URGENT ATTENTION PLEASE DEAR [email protected]Date: Thursday 11th July 2019 09:56:46 UTCScammer: [email protected] Email Address, financial consultant, London
From: sei fiduciary management services <[email protected]>Subject: ATTENTION: CONTACT ME IMMEDIATEL;YDate: Wednesday 10th July 2019 11:42:15 UTCScammer: [email protected] good profit, London, Nigeria, Real Estate, urgent reply, US Dollars, USD
From: Philip Cole <[email protected]>Subject: Ministry of JusticeDate: Tuesday 9th July 2019 16:41:57 UTCScammer: Philip Cole <[email protected]> confirm your address, Email Address, London, my name is, nearest airport, reconfirm your address, United Kingdom, United States
From: "Mr EMMA UDEMMS" <[email protected]>Subject: CONTACT DHL COURIER COMPANY NIGERIADate: Monday 8th July 2019 10:15:09 UTCScammer: [email protected] cash payment, DHL, Email Address, God bless you, London, Nigeria, United States, US Dollars, USD, West Africa, Your package