From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: Larry Page <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 23rd August 2018 13:44:08 UTCScammer: Larry Page <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: ". ." <[email protected]>Subject: –You have won!Date: Thursday 23rd August 2018 08:43:35 UTCScammer: ". ." <[email protected]> Euromillion, London
From: Peter Alexandra <[email protected]>Subject: OPPORTUNITY FROM EXXONMOBILDate: Wednesday 22nd August 2018 21:01:32 UTCScammer: [email protected] London, partnership
From: DANIEL <[email protected]>Subject: From Daniel Jones (Urgent Response)Date: Wednesday 22nd August 2018 01:49:15 UTCScammer: DANIEL <[email protected]> bank account, inform you, London, secret, United States, USD
From: charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 21st August 2018 21:17:00 UTCScammer: charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Mr Joaquim Levy <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 21st August 2018 12:59:02 UTCScammer: Mr Joaquim Levy <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear13Date: Tuesday 21st August 2018 04:38:46 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
From: "Hon. Yusuf Tajudeen" <[email protected]>Subject: Good DayDate: Monday 20th August 2018 21:03:01 UTCScammer: "Hon. Yusuf Tajudeen" <[email protected]> London, Nigeria, private e-mail
From: James West <[email protected]>Subject: Manager, Nat West Bank LondonDate: Monday 20th August 2018 20:37:25 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: “BRIAN COLE” <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 20th August 2018 20:22:23 UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: Emm'a Mason <[email protected]>Subject: ATTENTION NEEDED.Date: Monday 20th August 2018 13:38:41 UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, London, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: ". Promotions!" <[email protected]>Subject: –You have won!Date: Monday 20th August 2018 12:40:50 UTCScammer: ". Promotions!" <[email protected]> Euromillion, loan application, London
From: "Mrs.Linda Arthur" <[email protected]>Subject: Cry For Help, {Accept My Will }Date: Sunday 19th August 2018 00:48:39 UTCScammer: "Mrs.Linda Arthur" <[email protected]> Email Address, found your email, London, the Lord, the sum of
From: PAYMENT OFFICE <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDONDate: Sunday 19th August 2018 00:08:52 UTCScammer: PAYMENT OFFICE <[email protected]> Email Address, FBI, inform you, London
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, encrypted, London
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 21:37:25 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 20:41:20 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: "Conrad Magnus." <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 17th August 2018 19:16:22 UTCScammer: "Conrad Magnus." <[email protected]> London, my last email, my name is, next of kin, Thank you
From: Joseph Graham <[email protected]>Subject: Dear Friend.Date: Friday 17th August 2018 18:43:52 UTCScammer: Joseph Graham <[email protected]> dear friend, kindly contact, Libya, London, my name is, private e-mail
From: PETER ALEXANDRA <[email protected]>Subject: HelloDate: Thursday 16th August 2018 09:31:23 UTCScammer: PETER ALEXANDRA <[email protected]> London, partnership, USD
From: "Dr David Wilson," <[email protected]>Subject: YOUR ABANDON TWO METAL TRUCK BOXESDate: Thursday 16th August 2018 08:17:10 UTCScammer: "Dr David Wilson," <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: MR GEORGE HILL <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL ([email protected]).Date: Thursday 16th August 2018 01:09:10 UTCScammer: MR GEORGE HILL <[email protected]> Barrister, IMF, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, secret, USD