From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Saturday 19th October 2019 16:51:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Barr.Kingston C. Morgan"<[email protected]>Subject: PLEASE CONFIRM RECEIPT !!Date: Saturday 19th October 2019 13:33:20 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: Bitcoin Investment Consultant<[email protected]>Subject: Bitcoin InvestmentDate: Thursday 17th October 2019 17:37:08 UTCScammer: [email protected] bitcoin, FBI, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: Ruth Shing <[email protected]>Subject: Attention: Please read carefullyDate: Wednesday 16th October 2019 20:14:30 UTCScammer: Ruth Shing <[email protected]> inform you, London, lottery, secret, United Kingdom, United Nations
From: "Mr.Larry Jefferson" <[email protected]>Subject: Dear Owner 210.245.107.126Date: Wednesday 16th October 2019 14:29:43 UTCScammer: [email protected] abandoned shipment, trunk box, United Kingdom, United Nations
From: Uklottogroup uklotto <[email protected]>Subject: UK OFFICIAL LOTTO NOTIFICATION.Date: Monday 14th October 2019 16:13:48 UTCScammer: Uklottogroup uklotto <[email protected]> Email Address, jackpot, lotto, Thank you, United Kingdom
From: OFFICE DESK <[email protected]>Subject: BUSINESS PROPOSALDate: Friday 11th October 2019 18:05:16 UTCScammer: OFFICE DESK <[email protected]> business proposal, Email Address, let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: deskfm MsIren Lukusa <[email protected]>Subject: BUSINESS PROPOSALDate: Friday 11th October 2019 12:50:56 UTCScammer: deskfm MsIren Lukusa <[email protected]> business proposal, Email Address, let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: PLLhierr ziBourgois <[email protected]>Subject: BUSINESS PROPOSALDate: Friday 11th October 2019 12:08:11 UTCScammer: PLLhierr ziBourgois <[email protected]> business proposal, Email Address, let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: Google <[email protected]>Subject: Powered By GoogleDate: Thursday 10th October 2019 16:51:52 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, malware, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, For more information, Google, jpg, London, lottery, United Kingdom
From: Mr. David Mathers <[email protected]>Subject: I have a business proposal to discuss with you.Date: Thursday 10th October 2019 12:46:55 UTCScammer: [email protected] business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: MRS MARIAN HENRY <[email protected]>Subject: URGENT MESSAGE FROM MARIAN HENRYDate: Thursday 10th October 2019 01:59:29 UTCScammer: MRS MARIAN HENRY <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: Hsbc Bank London <[email protected]>Subject: Your Approved PaymentDate: Tuesday 8th October 2019 10:18:01 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Adams Jesse <[email protected]>Subject: Dear FriendDate: Tuesday 8th October 2019 00:20:35 UTCScammer: <[email protected]> bank account, breast cancer, cancer, dear friend, deceased client, London, Malaysia, my name is, next of kin, United Kingdom
From: British Samsung Company <[email protected]>Subject: BHCDate: Monday 7th October 2019 08:58:52 UTCScammer: <[email protected]> Australia, Canada, Email Address, inform you, Liverpool, Middle East, United Kingdom, United States
From: Eric Huang <[email protected]>Subject: REPLYDate: Monday 7th October 2019 13:19:11 UTCScammer: [email protected] my late client, receive the fund, the sum of, United Kingdom, United States
From: Adams Jesse <[email protected]>Subject: Dear FriendDate: Sunday 6th October 2019 13:07:45 UTCScammer: <[email protected]> bank account, breast cancer, cancer, dear friend, deceased client, London, Malaysia, my name is, next of kin, United Kingdom
From: Michael Gicks <[email protected]>Subject: About Investment …Date: Sunday 6th October 2019 10:21:32 UTCScammer: <[email protected]> business opportunity, deceased client, Email Address, For more information, London, my late client, my name is, next of kin, please contact me, tsunami disaster, United Kingdom
From: johndavis johnson <[email protected]>Subject: Attention : Beneficiary $15.5Million,From Natwest Bank Plc LondonDate: Friday 4th October 2019 22:47:06 UTCScammer: johndavis johnson <[email protected]> inheritance, London, NatWest, next of kin, United Kingdom, your inheritance
From: Adams <[email protected]>Subject: RE: From AdamsDate: Friday 4th October 2019 15:01:31 UTCScammer: <[email protected]> bank account, breast cancer, cancer, dear friend, deceased client, London, Malaysia, my name is, next of kin, United Kingdom
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 4th October 2019 11:09:48 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, Swift code, Thank you, United Kingdom, vital information
From: "the 2019 Euro Jackpot promotion Award"<[email protected]>Subject: The Lotto Royals online email address free- ticket…Date: Thursday 3rd October 2019 17:50:03 UTCScammer: <[email protected]> Email Address, inform you, jackpot, London, lottery, lotto, the sum of, United Kingdom
From: [email protected]Subject: I decided to investi n your country,Date: Thursday 3rd October 2019 12:40:23 UTCScammer: [email protected] assist me, bank account, Email Address, Google, next of kin, private e-mail, private email address, South Africa, the sum of, trustworthy, United Kingdom