From: "Madam Sarah Gonzalez."<[email protected]>Subject: GOOD DAY,Date: Tuesday 8th January 2019 23:53:22 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: Susan Raynor <[email protected]>Subject: Hello Dear,Date: Tuesday 8th January 2019 17:14:22 UTCScammer: Susan Raynor <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: "Dr.Stephen Hobson"<[email protected]>Subject: Urgent [email protected]Date: Thursday 3rd January 2019 19:37:32 UTCScammer: [email protected] business venture, IMF, inheritance, London, next of kin, reply to this email
From: "GOD IS HERE"<[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 29th December 2018 05:35:23 UTCScammer: <[email protected]> cancer, dear friend, health condition, late husband, London, the sum of
From: Gladyis Njoku <[email protected]>Subject: HelloDate: Thursday 27th December 2018 16:18:01 UTCScammer: Gladyis Njoku <[email protected]> cancer, death of my husband, Facebook, Google, hospital, in the hospital, late husband, let me know, London, my name is, Qatar
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Raynor Susan <[email protected]>Subject: Hello Dear,Date: Monday 24th December 2018 15:35:11 UTCScammer: Raynor Susan <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ hospital, HSBC, late husband, London, my name is, Red Cross, secret, Syria, transfer to your account, trustworthy
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD
From: charles greg <[email protected]>Subject: REPLYDate: Wednesday 19th December 2018 01:58:10 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: Mr Frank Osita <[email protected]>Subject: RESPOND TO ME QUICKLY,Date: Saturday 15th December 2018 10:45:50 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Nations
From: barry williams <[email protected]>Subject: MSG FROM BARRY WILLIAMSDate: Friday 14th December 2018 11:58:25 UTCScammer: barry williams <[email protected]> dear friend, London, my name is, next of kin
From: "Madam Sarah Gonzalez."<[email protected]>Subject: SUBJECT TO CONFIRM!!!Date: Friday 14th December 2018 01:13:39 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs. Ursula Zachary" <[email protected]>Subject: GOOD NEWSDate: Monday 10th December 2018 09:46:54 UTCScammer: [email protected] bank account, bank transfer, death of my husband, Email Address, inform you, late husband, London, sudden death, the sum of, United States
From: David Moyes <[email protected]>Subject: HelloDate: Monday 10th December 2018 17:48:23 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Gibson Davies <[email protected]>Subject: Reservation InquiryDate: Tuesday 4th December 2018 05:41:02 UTCScammer: [email protected] London
From: Mrs Ann Ugoh <[email protected]>Subject: GOOD NEWS FOR YOUDate: Saturday 1st December 2018 10:33:39 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "Mr. Ibrahim Magu" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 30th November 2018 22:36:48 UTCScammer: "Mr. Ibrahim Magu" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Edward Johnson Esq <[email protected]>Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDSDate: Wednesday 28th November 2018 07:55:03 UTCScammer: Edward Johnson Esq <[email protected]> contact us, Federal government, London, New York, Nigeria, your funds
From: Jaimez Blanco <[email protected]>Subject: FROM JAIMEZ H. BLANCO URGENT RESPONSE NEEDED ASAPDate: Monday 26th November 2018 09:19:04 UTCScammer: Jaimez Blanco <[email protected]> London, my name is, partnership, please contact me
From: Anna Diaz <[email protected]>Subject: Re: HelloDate: Friday 23rd November 2018 10:05:26 UTCScammer: [email protected] cancer, death of my husband, Facebook, Google, hospital, in the hospital, late husband, let me know, London, my name is, Qatar