From: Barrister Datti Williams <[email protected]>Subject: YOUR COMPENSATIONSDate: Monday 16th April 2018 10:08:35 UTCScammer: Barrister Datti Williams <[email protected]> assist me, Barrister, dear friend, Email Address, inform you, secret, United States, USD
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 13th April 2018 15:43:06 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Thursday 12th April 2018 09:47:42 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: "Ignatius O,Nwabunwanne" <[email protected]>Subject: GOOD DAY!!!Date: Thursday 12th April 2018 00:45:48 UTCScammer: "Ignatius O,Nwabunwanne" <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret
From: amed nathan <[email protected]>Subject: Your urgent attention is needed,Date: Wednesday 11th April 2018 22:04:31 UTCScammer: amed nathan <[email protected]> assist me, mutual benefit, next of kin, your assistance
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Wednesday 11th April 2018 16:55:20 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: Chanthawan Sathitsemakul <[email protected]>Subject: RE: Very UrgentDate: Wednesday 11th April 2018 07:27:42 UTCScammer: <[email protected]> assist me, let me know, next of kin, share with you, Thailand, very urgent, wish to share
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear,Date: Sunday 8th April 2018 02:51:40 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: "MS.SUSAN VANDER" <[email protected]>Subject: I need your help pleaseDate: Friday 6th April 2018 06:36:50 UTCScammer: "MS.SUSAN VANDER" <[email protected]> assist me
From: Susan Vander <[email protected]>Subject: I need your help pleaseDate: Thursday 5th April 2018 21:43:48 UTCScammer: Susan Vander <[email protected]> assist me
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Thursday 5th April 2018 14:52:54 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: Steven Chomo <[email protected]>Subject: From: Rufine KoffiDate: Wednesday 4th April 2018 16:31:23 UTCScammer: Steven Chomo <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, United States, West Africa, your assistance
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: "Col. Hussein Harmush" <[email protected]>Subject: Acknowledge the receipt of this messageDate: Wednesday 4th April 2018 09:16:16 UTCScammer: [email protected] assist me, bank account, business opportunity, Syria, United Nations, United States, USD, your assistance
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Tuesday 3rd April 2018 09:52:04 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: [email protected]Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Tuesday 3rd April 2018 06:51:32 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Rose James <[email protected]>Subject: MY DEAR FRIENDDate: Monday 2nd April 2018 13:40:18 UTCScammer: Rose James <[email protected]> assist me, dear friend
From: "Mr. Patrick Marsh" <[email protected]>Subject: Let Me Know If You Can Assist Me.Date: Monday 2nd April 2018 13:19:45 UTCScammer: [email protected] assist me, bank account, Brunei, business transaction, dear friend, financial consultant, let me know, mutual benefit, prompt reply, the sum of, United Kingdom, United States
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: 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: musa usman <[email protected]>Subject: SALAAM.REPLY ME URGENT.Date: Thursday 29th March 2018 16:59:42 UTCScammer: [email protected] assist me, car accident, Crude Oil, hospital, trusted person, urgent reply
From: “Mr Ali Ibrahim”<[email protected]>Subject: Dear friendDate: Thursday 29th March 2018 16:58:57 UTCScammer: <[email protected]> assist me, dear friend, the sum of, to your country, US Dollars, USD, your assistance
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Monday 26th March 2018 10:22:36 UTCScammer: mike donald <[email protected]> assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance