From: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[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. Rachael Marcia" <[email protected]>Subject: Charity DonationDate: Thursday 5th July 2018 17:51:54 UTCScammer: " Mrs. Rachael Marcia" <[email protected]> cancer, charity donation, donation code, esophageal cancer, hospital, late husband, London, next of kin, orphanages, the Lord
From: "Mr. George Culmer" <[email protected]>Subject: HelloDate: Thursday 5th July 2018 14:45:02 UTCScammer: [email protected] Email Address, Lloyds banking, London, United Kingdom, urgent reply, very important
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Thursday 5th July 2018 14:07:23 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Wednesday 4th July 2018 10:21:37 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: "[email protected]" <[email protected]>Subject: Respond for my containers clearance paper consultant.Date: Wednesday 4th July 2018 01:11:19 UTCScammer: "[email protected]" <[email protected]> assist me, Ghana, London, West Africa
From: “James Martinez”<[email protected]>Subject: Re: GREETINGSDate: Tuesday 3rd July 2018 14:59:11 UTCScammer: <[email protected]> business opportunity, Email Address, London, my name is, next of kin, private e-mail, private email address, share with you
From: "MASTERCARD UK GROUPS" <[email protected]>Subject: MasterCard Award Notice July 2018Date: Tuesday 3rd July 2018 11:40:53 UTCScammer: mcardgbgroup2018 Congratulations, London, secret, United Kingdom
From: money gram <[email protected]>Subject: Invitation: Call Mr Nelson Williams now and ask hi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> inform you, London, Moneygram, USD, Western Union
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Monday 2nd July 2018 17:35:59 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: National Security/Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Saturday 30th June 2018 14:32:19 UTCScammer: National Security/Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: David Jim Brown <[email protected]>Subject: ATTENTION YOUR ABANDON BOXESDate: Saturday 30th June 2018 08:08:06 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Catherine Bailey <[email protected]>Subject: 2018 CNN SPECIAL AWARD RECIPIENTDate: Saturday 30th June 2018 07:42:49 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Jon Hobert <[email protected]>Subject: Ref no.: UK-AU/M288QD800.Date: Friday 29th June 2018 13:31:00 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, contact us, London, Morgan Chase, New York, United States
From: Beasley Michael <[email protected]>Subject: Contact ImmediatelyDate: Friday 29th June 2018 01:51:38 UTCScammer: Beasley Michael <[email protected]> inform you, International Monetary Fund, jpg, London, Thank you, United Kingdom, United Nations, your consignment
From: justin lucas <[email protected]>Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD …Date: Thursday 1st January 1970 01:00:00 UTCScammer: justin lucas <[email protected]> ATM card, London, USD
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: WESTERN UNION OFFICE <[email protected]>Subject: I DIDN'T FORGET YOUR PAST EFFORTSDate: Thursday 28th June 2018 01:18:18 UTCScammer: WESTERN UNION OFFICE <[email protected]> inform you, jpg, London, nearest airport, United Kingdom, Western Union
From: Mark Foster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 22:14:46 UTCScammer: Mark Foster <[email protected]> kindly contact, last testament, London, United Kingdom
From: Peter Downham <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 27th June 2018 20:53:28 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: Barrister Henry <[email protected]>Subject: Invitation: Please Contact Western Union director …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Henry <[email protected]> Barrister, London, USD, Western Union, your funds