From: Life Wise Pharmaceuticals <[email protected]>Subject: Good MorningDate: Monday 30th July 2018 10:52:06 UTCScammer: Life Wise Pharmaceuticals <[email protected]> my name is, pharmaceutical, United Kingdom
From: LOTTERY BOARD <[email protected]>Subject: Hello,Date: Monday 30th July 2018 09:40:01 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Sunday 29th July 2018 22:31:32 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> cancer, health condition, Hope to hear, Hope to hear from you, London, United Kingdom, United States, your assistance
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Thursday 26th July 2018 11:10:36 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: LOTTERY BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 26th July 2018 09:25:00 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: HALIFAX BANK PLC <[email protected]>Subject: Re: CHANGE OF ACCOUNTDate: Wednesday 25th July 2018 15:36:20 UTCScammer: HALIFAX BANK PLC <[email protected]> Canada, Email Address, London, United Kingdom, your funds
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: Sarah Ibach <[email protected]>Subject: Respond quickly for further detailsDate: Tuesday 24th July 2018 13:23:32 UTCScammer: Sarah Ibach <[email protected]> cancer, God bless you, jpg, late husband, Libya, next of kin, respond quickly, Thailand, the sum of, United Kingdom
From: “Department”<[email protected]>Subject: Re: You Have WonDate: Tuesday 24th July 2018 10:05:10 UTCScammer: <[email protected]> Google, jpg, London, lottery, secret, see attached, United Kingdom
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Tuesday 24th July 2018 07:12:24 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Microsoft account team" < [email protected]>Subject: RE:URGENTDate: Tuesday 24th July 2018 06:49:56 UTCScammer: [email protected] Microsoft, my name is, United Kingdom
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 24th July 2018 03:27:15 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: russell packer <[email protected]>Subject: House help needed:Date: Monday 23rd July 2018 18:14:56 UTCScammer: russell packer <[email protected]> United Kingdom
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Monday 23rd July 2018 17:59:16 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: “Stephen Plavin” <[email protected]>Subject: Dear [email protected] (Trade Instrument)Date: Monday 23rd July 2018 06:56:38 UTCScammer: [email protected] highly confidential, jpg, London, United Kingdom
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Saturday 21st July 2018 18:32:13 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> bank account, cancer, health condition, Hope to hear, Hope to hear from you, London, the sum of, United Kingdom, United States, your assistance
From: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "States Treasury" <[email protected]>Subject: Have you received your funds?Date: Saturday 21st July 2018 00:33:54 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE'''Date: Saturday 21st July 2018 00:25:31 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Andrew Godwin <[email protected]>Subject: Ponder This OfferDate: Friday 20th July 2018 22:52:48 UTCScammer: Andrew Godwin <[email protected]> London, United Kingdom, United States
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE”’Date: Friday 20th July 2018 22:38:49 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States