From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Friday 2nd November 2018 10:59:28 UTCScammer: "S.K. ADAMS" <[email protected]> assist me, investing, London, partnership, Real Estate, United Kingdom
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Thursday 1st November 2018 17:46:48 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: "John Edward"<[email protected]>Subject: UrgentDate: Thursday 1st November 2018 12:47:21 UTCScammer: <[email protected]> cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
From: John Watson <[email protected]>Subject: GET BACK TO MEDate: Monday 29th October 2018 12:33:49 UTCScammer: John Watson <[email protected]> United Kingdom
From: Mrs Rebecca Rita Hansen <[email protected]>Subject: Dear Good Friend Read This Important Email AndDate: Monday 29th October 2018 09:28:37 UTCScammer: Mrs Rebecca Rita Hansen <[email protected]> Afghanistan, cancer, dear friend, hospital, jpg, late husband, Muslim, orphanages, the sum of, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, Finance Company, London, partnership, receive the fund, United Kingdom
From: "RED BULL LOTTERY"<[email protected]>Subject: REDBULL AWARD 2018Date: Tuesday 23rd October 2018 06:37:56 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, Malaysia, United Kingdom
From: "Google" <[email protected]>Subject: Dear winner [email protected],Date: Sunday 21st October 2018 18:59:36 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Wallace Jones"<[email protected]>Subject: Get back to meDate: Friday 19th October 2018 22:47:07 UTCScammer: <[email protected]> inheritance, London, NatWest, next of kin, United Kingdom, your inheritance
From: Mrs Mary Louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 16th October 2018 14:11:25 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Gibson Davies" <[email protected]>Subject: Booking InquiryDate: Tuesday 16th October 2018 08:55:04 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: "Simon Notley" <[email protected]>Subject: Re: DetailsDate: Monday 15th October 2018 15:42:04 UTCScammer: [email protected] London, my name is, United Kingdom
From: Organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Monday 15th October 2018 09:23:43 UTCScammer: Organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "George Wilfred"<[email protected]>Subject: Re:Date: Sunday 14th October 2018 11:59:28 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States
From: [email protected]Subject: ENQUIRY FOR RESERVATION AND BOOKINGDate: Sunday 14th October 2018 00:04:36 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: David Jim Brown <[email protected]>Subject: SHIPMENTDate: Saturday 13th October 2018 14:01:03 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "INTERNATIONALE EUROMILLIONES LOTTO PROGRAMME"<[email protected]>Subject: Sehr Geehrte GewinnerDate: Saturday 13th October 2018 02:54:16 UTCScammer: <[email protected]> Benin, Euromillion, jpg, London, lotto, United Kingdom
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "OFFICIAL NOTIFICATION LETTER"<[email protected]>Subject: [SPAM] RE:OFFICIAL NOTIFICATION LETTERDate: Monday 8th October 2018 22:05:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom
From: "Mr. Dr Campbell White" <[email protected]>Subject: BOOKINGDate: Monday 8th October 2018 02:45:11 UTCScammer: [email protected] prompt reply, United Kingdom
From: “WAYNE HARRIS PROJECT” <[email protected]>Subject: I have Private Donation For YouDate: Saturday 6th October 2018 20:49:49 UTCScammer: [email protected] donation for you, Email Address, Facebook, God fearing, Google, investing, jackpot, jpg, lucky individual, Microsoft, Million USD, my donation, my name is, New York, Powerball, United Kingdom, USD