From: "Owen Green"<[email protected]>Subject: Confidential PropositionDate: Sunday 30th September 2018 15:17:51 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:57:02 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Lottery"<[email protected]>Subject: Re:Peugeot AutoDate: Saturday 29th September 2018 00:00:00 UTCScammer: [email protected] Congratulations, Email Address, inform you, London, lottery, next of kin, United Kingdom
From: "Timothy Christopher Forder" <[email protected]>Subject: Re:Date: Friday 28th September 2018 07:55:14 UTCScammer: "Timothy Christopher Forder" <[email protected]> to your country, United Kingdom, your assistance
From: Erik Britton <[email protected]>Subject: Partnership OfferDate: Thursday 27th September 2018 23:01:34 UTCScammer: [email protected] London, my name is, partnership, Thank you, United Kingdom
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Dominic Grieve <[email protected]>Subject: business informationDate: Tuesday 25th September 2018 22:04:57 UTCScammer: Dominic Grieve <[email protected]> assist me, London, United Kingdom
From: Quattrocchi Sergio <[email protected]>Subject: GOOD DAYDate: Tuesday 25th September 2018 00:05:54 UTCScammer: "[email protected]" <[email protected]> India, London, mutual benefit, pharmaceutical, United Kingdom
From: Europe Debt <[email protected]>Subject: RECOVER YOUR LOST/DEBT MONEY !!Date: Monday 24th September 2018 18:24:20 UTCScammer: Europe Debt <[email protected]> Liverpool, United Kingdom
From: MRS VIVIAN RORENT <[email protected]>Subject: GO IS WITH USDate: Monday 24th September 2018 07:28:48 UTCScammer: MRS VIVIAN RORENT <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "Charles Scott"<[email protected]>Subject: Partnership Proposal ….. (Not Junk)Date: Saturday 22nd September 2018 20:35:41 UTCScammer: <[email protected]> dear friend, London, next of kin, partnership, United Kingdom, United States, your assistance
From: MRS JOYCE SAMUEL <[email protected]>Subject: URGENT MASSAGE FROM JOYCE SAMUELDate: Friday 21st September 2018 21:48:23 UTCScammer: MRS JOYCE SAMUEL <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 4th August 2018 04:49:20 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "States Treasury"<[email protected]>Subject: Have you received your funds?Date: Wednesday 19th September 2018 05:52:40 UTCScammer: <[email protected]> contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: David Richards <[email protected]>Subject: BUSINESS OFFERDate: Sunday 16th September 2018 21:38:40 UTCScammer: David Richards <[email protected]> bank account, business offer, business proposal, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mr.Stanford Winston" <[email protected]>Subject: Am Mr.Stanford Winston I work with one of the Bank…Date: Sunday 16th September 2018 19:37:30 UTCScammer: "Mr.Stanford Winston" <[email protected]> bank account, FBI, London, Malaysia, million pounds, my name is, next of kin, private e-mail, United Kingdom
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 15th September 2018 12:17:38 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 14th September 2018 22:56:48 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Henry <[email protected]Subject: Attention Dear Beneficiary,Date: Friday 14th September 2018 07:11:22 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Thursday 13th September 2018 19:48:50 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Inspection Manager"<[email protected]>Subject: Re: Very ImportantDate: Wednesday 12th September 2018 14:14:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, very important