From: Johnson Matt <[email protected]>Subject: ProposalDate: Friday 16th March 2018 16:28:24 UTCScammer: Johnson Matt <[email protected]> business transaction
From: George Bans <[email protected]>Subject: GreetingsDate: Sunday 11th March 2018 13:02:17 UTCScammer: [email protected] business transaction, mutual beneficial
From: "Cpt.Stephen Laurence" <[email protected]>Subject: SEND YOUR DETAILS.Date: Wednesday 7th March 2018 11:37:04 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: Musrat Shalfi <[email protected]>Subject: Dear FriendDate: Monday 5th March 2018 16:29:56 UTCScammer: Musrat Shalfi <[email protected]> assist me, Barrister, business transaction, dear friend, my late client, USD
From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: MRS GRACA MANDELA <[email protected]>Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!Date: Saturday 24th February 2018 11:23:17 UTCScammer: MRS GRACA MANDELA <[email protected]> assist me, business transaction, confidential business, highly confidential, late husband, South Africa, trustworthy, United States
From: Nancy kelly <[email protected]>Subject: Dear SirDate: Wednesday 21st February 2018 05:15:51 UTCScammer: Nancy kelly <[email protected]> business transaction, Turkey, very important
From: "Mr.Rueben Attah" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Tuesday 20th February 2018 23:13:29 UTCScammer: "Mr.Rueben Attah" <[email protected]> Benin, business proposal, business transaction, dear friend, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: opt link <[email protected]>Subject: HiDate: Monday 19th February 2018 18:09:14 UTCScammer: opt link <[email protected]> business transaction, Turkey, very important
From: "Mr. Ojigwo Okpoo" <[email protected]>Subject: Thanks for your past efforts,Date: Monday 19th February 2018 12:50:03 UTCScammer: "Mr. Ojigwo Okpoo" <[email protected]> assist me, ATM card, ATM Visa card, business transaction, dear friend, inform you, Thank you
From: Foster Watcher <[email protected]>Subject: Urgent attention neededDate: Sunday 18th February 2018 08:50:05 UTCScammer: [email protected] business transaction, London, United Kingdom
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Tuesday 13th February 2018 17:20:39 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: "Mr.Ali Shareef Emadi" <[email protected]>Subject: Hello Sir,Date: Tuesday 13th February 2018 11:39:42 UTCScammer: [email protected] business transaction, jpg, Million USD, Qatar, US Dollars, USD
From: "Cpt.Stephen Laurence" <[email protected]>Subject: FROM DR MIKE . J. EGOBIODate: Tuesday 13th February 2018 11:06:27 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: “mrs.mariam abacha” <[email protected]>Subject: RE: Notification of your payment by ATM Master Credit CardDate: Friday 2nd February 2018 13:09:48 UTCScammer: “mrs.mariam abacha” <[email protected]> bank account, business transaction, total fund, your trust
From: harry williams <[email protected]>Subject: InfoDate: Tuesday 30th January 2018 19:03:01 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: Bruce Mila <[email protected]>Subject: Co-operation.Date: Saturday 27th January 2018 00:32:49 UTCScammer: Bruce Mila <[email protected]> business transaction, please contact me, Qatar
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Mr. DAVID ANDERSON" <[email protected]>Subject: CONSENT/Date: Saturday 20th January 2018 07:23:11 UTCScammer: [email protected] business transaction, next of kin, please contact me
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Thursday 18th January 2018 10:49:21 UTCScammer: [email protected] assist me, business transaction, Email Address, private e-mail, private email address, South Africa, United States, your assistance
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Tuesday 16th January 2018 12:35:45 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: I NEED YOUR URGENT HELP AND TRUST,Date: Saturday 13th January 2018 11:34:14 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, West Africa
From: "Senator Patrick Osakwe" <[email protected]>Subject: GreetingsDate: Friday 17th November 2017 08:47:15 UTCScammer: [email protected] business transaction, foreign debts
From: support <[email protected]>Subject: Business TransactionDate: Wednesday 10th January 2018 06:12:04 UTCScammer: support <[email protected]> business transaction