From: felix mensah <[email protected]>Subject: RE: FAMILY GOLD FOR SALEDate: Saturday 31st March 2018 20:39:10 UTCScammer: felix mensah <[email protected]> Ghana, USD
From: Mike Walkman <[email protected]>Subject: Good day !Date: Saturday 31st March 2018 18:32:05 UTCScammer: [email protected] God bless you, inform you, London, Thank you, the sum of, United States
From: Gregory Ottipe <[email protected]>Subject: Please, reply asap.Date: Saturday 31st March 2018 15:36:37 UTCScammer: Gregory Ottipe <[email protected]> financial consultant
From: "Lalit" <[email protected]>Subject: Website Design & DevelopmentDate: Saturday 31st March 2018 13:56:12 UTCScammer: "Lalit" <[email protected]>, [email protected] Skype
From: "Col.Hussein Harmush" <[email protected]>Subject: Dear Friend,Date: Saturday 31st March 2018 17:33:50 UTCScammer: [email protected] Australia, dear friend, medical treatment, Syria, United Nations, your assistance
From: RAYMOND AJIBOYE <[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT FILEDate: Saturday 31st March 2018 09:57:41 UTCScammer: [email protected]
From: Fred Newman <[email protected]>Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Saturday 31st March 2018 09:10:12 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Koffi Mensah <[email protected]>Subject: URGENT ATTENTION (GOLD)Date: Saturday 31st March 2018 07:44:42 UTCScammer: Koffi Mensah <[email protected]> bank transfer, Ghana, kindly contact, partnership, West Africa
From: Douglas Richards <[email protected]>Subject: soliciting for your consent and assistanceDate: Saturday 31st March 2018 07:12:02 UTCScammer: Douglas Richards <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, US Dollars, USD
From: " [email protected]" <[email protected]>Subject: _Date: Saturday 31st March 2018 04:42:24 UTCScammer: [email protected] private e-mail, USD
From: "Cool4J International " <[email protected]>Subject: Ask you your self this question? How do I want to …Date: Saturday 31st March 2018 02:03:21 UTCScammer: [email protected] Germany, USD
From: "AMBASSADOR W. STUART SYMINGTON"<[email protected]>Subject: GOOD NEWSDate: Saturday 31st March 2018 01:27:23 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: “Mike Power” <[email protected]>Subject: Loan OfferDate: Friday 30th March 2018 16:39:33 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate, United States
From: "ghva" <[email protected]>Subject: RE:Sportswear Factory providing T-shirt and Soccer JerseyDate: Friday 30th March 2018 23:19:49 UTCScammer: <[email protected]> Australia, China, Germany, Malaysia, Thank you
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Doimic Hannelore <[email protected]>Subject: Good dayDate: Friday 30th March 2018 21:28:13 UTCScammer: [email protected] BTC, interest rate, personal loan
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: Basil Ali <[email protected]>Subject: _Date: Friday 30th March 2018 19:06:39 UTCScammer: [email protected] my late client, my name is, offshore account
From: DHL COURIER SERVICES <[email protected]>Subject: We have finally succeeded in getting your package worth of $17 millionDate: Friday 30th March 2018 18:09:29 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: "Mr. Jose Domingo" <[email protected]>Subject: Your ATM Visa Card of $2,750.000.00 dollar.Date: Friday 30th March 2018 17:56:06 UTCScammer: "Mr. Jose Domingo" <[email protected]> ATM Visa card, God bless you, USD
From: Gregory Ottipe <[email protected]>Subject: Please, reply asap.Date: Friday 30th March 2018 15:03:34 UTCScammer: Gregory Ottipe <[email protected]> financial consultant
From: David Rohm <[email protected]>Subject: HelloDate: Friday 30th March 2018 14:29:59 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, DHL, Email Address, Nigeria, secret, United Nations
From: kelvin joe <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 30th March 2018 13:43:14 UTCScammer: kelvin joe <[email protected]> Bank of America, Benin, diplomatic immunity, inform you, Moneygram, Morgan Chase, New York, Thank you, United States, your funds
From: “Donald Thompson” <[email protected]>Subject: -Good Day.Date: Friday 30th March 2018 12:49:38 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: "Mrs. Alicia Rita" <[email protected]>Subject: Hello, Did you receive the previous letter i sent …Date: Friday 30th March 2018 12:46:03 UTCScammer: [email protected]