From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Federal government, foreign debts, London, please contact me, secret, the sum of, United Kingdom, USD
From: "Lawrence Jonathan" <[email protected]>Subject: Re: United Nations Approved Program.Date: Tuesday 30th April 2019 02:06:54 UTCScammer: "Jonathan Lawrence" <[email protected]> Benin, London, United Kingdom, United Nations, your funds
From: Compersation Fund <[email protected]>Subject: Have You Received your Payment?Date: Friday 26th April 2019 13:48:23 UTCScammer: Compersation Fund <[email protected]> Barclays bank, IMF, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "Barr. Emmanuel Ozil" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Saturday 20th April 2019 15:21:12 UTCScammer: <[email protected]> Barrister, Million USD, partnership, Real Estate, South Korea, Thank you, United Kingdom, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Congratulations, Email Address, inform you, inheritance, inheritance fund, NatWest, secret, United Kingdom, your inheritance
From: Dennis Walter <[email protected]>Subject: Business OfferDate: Wednesday 17th April 2019 10:54:26 UTCScammer: "[email protected]" <[email protected]> business offer, Scottish charity, United Kingdom
From: Stephen Breslin <[email protected]>Subject: Business OfferDate: Monday 15th April 2019 18:07:27 UTCScammer: "[email protected]" <[email protected]> business offer, Scottish charity, United Kingdom
From: "Mr.peter bruce" <[email protected]>Subject: Your Attn:Date: Monday 15th April 2019 17:12:14 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: HASSAN SMITH <[email protected]>Subject: UNITED NATION DEVELOPMENT FUNDDate: Friday 5th April 2019 23:10:46 UTCScammer: HASSAN SMITH <[email protected]> London, my name is, United Kingdom, United States
From: "Engineer. David Paul" <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 4th April 2019 13:26:16 UTCScammer: "Engineer. David Paul" <[email protected]> Barclays bank, Federal government, inform you, London, the sum of, United Kingdom, your funds
From: Jeffrey Carney Miller <[email protected]>Subject: Will Money TransferDate: Wednesday 3rd April 2019 13:20:39 UTCScammer: Jeffrey Carney Miller <[email protected]> Email Address, London, lucky individual, Manchester, philanthropist, United Kingdom, US Dollars, USD
From: Barrister Bob Chen <[email protected]>Subject: HelloDate: Tuesday 2nd April 2019 14:24:44 UTCScammer: Barrister Bob Chen <[email protected]> Barrister, London, partnership, to your country, transfer to your account, United Kingdom
From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: TYLER HESS <[email protected]>Subject: Dear,Sir /ma,secret that investmentDate: Thursday 21st March 2019 12:43:06 UTCScammer: <[email protected]> let me know, my name is, partnership, Real Estate, secret, South Africa, to your country, United Kingdom, want to invest
From: John Watson <[email protected]>Subject: GET BACK TO MEDate: Saturday 16th March 2019 13:53:23 UTCScammer: John Watson <[email protected]> United Kingdom
From: Mercy Walters <[email protected]>Subject: I NEED YOUR HELPDate: Friday 15th March 2019 20:08:42 UTCScammer: Mercy Walters <[email protected]> cancer, charity organizations, Crude Oil, death of my husband, Finance Company, late husband, Malaysia, may not survive, private e-mail, receive the fund, scared, the sum of, United Kingdom, urgent reply
From: charles greg <[email protected]>Subject: replyDate: Wednesday 13th March 2019 08:55:04 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Million USD, Syria, United Kingdom, urgent reply, US Dollars, USD, very important
From: Dean Pulling <[email protected]>Subject: Re: For InvestmentDate: Wednesday 6th March 2019 22:41:09 UTCScammer: Dean Pulling <[email protected]> inheritance, inheritance fund, investing, London, mutual benefit, Real Estate, Thank you, United Kingdom