From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Friday 17th August 2018 16:18:23 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????iDate: Friday 17th August 2018 13:23:16 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, International Monetary Fund, Nigeria, United Nations, very important, your funds
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Friday 17th August 2018 09:54:36 UTCScammer: [email protected] dear friend, Million USD, mutual benefit, my name is, partnership, Thank you, USD
From: "SGT. Gorge Benson" <[email protected]>Subject: My Dear Friend,Date: Friday 17th August 2018 10:43:13 UTCScammer: [email protected] dear friend, my name is, Syria, trustworthy, war against terrorism
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Friday 17th August 2018 09:20:34 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, dear friend, deceased client, fund was deposited, Ghana, Libya, my name is, the sum of, your assistance
From: Husam AL Sayed <[email protected]>Subject: YOUR URGENT ATTENTION NEEDEDDate: Thursday 16th August 2018 03:25:33 UTCScammer: Husam AL Sayed <[email protected]> dear friend, U.A.E.
From: Luiscarlosdelgado <[email protected]>Subject: Dear Friend,Date: Tuesday 14th August 2018 17:01:36 UTCScammer: Luiscarlosdelgado <[email protected]> Barrister, business proposal, confidential business, dear friend, my name is, Real Estate, US Dollars, USD
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: "Yasunor Sekine" <[email protected]>Subject: Dear FriendDate: Wednesday 15th August 2018 00:43:05 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, esophageal cancer, God bless you, India, please contact me, Sri Lanka, trunk box
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 15:27:03 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: Rose James <[email protected]>Subject: MY DEAR FRIENDDate: Tuesday 14th August 2018 14:01:51 UTCScammer: Rose James <[email protected]> assist me, dear friend
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Tuesday 14th August 2018 08:35:24 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, Thank you, total fund, your trust
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 07:23:17 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: James Williams <[email protected]>Subject: get back to meDate: Monday 13th August 2018 22:53:54 UTCScammer: James Williams <[email protected]> dear friend, good profit, Health sector, investing, partnership, please write back, Real Estate, trustworthy, United Kingdom
From: "Mrs.Christine Angell" <[email protected]>Subject: Re:Date: Monday 13th August 2018 13:07:47 UTCScammer: "Mrs.Christine Angell" <[email protected]> assist me, China, dear friend, Email Address, get in touch, inform you, let me know, the sum of
From: "Mrs.Christine Angell" <[email protected]>Subject: Re:Date: Monday 13th August 2018 11:22:46 UTCScammer: "Mrs.Christine Angell" <[email protected]> assist me, China, dear friend, Email Address, get in touch, inform you, let me know, the sum of
From: "Dr. wahab Ellams" <[email protected]>Subject: RE: IMPORTANT NOTICE:Date: Monday 13th August 2018 08:04:38 UTCScammer: "Dr. wahab Ellams" <[email protected]> assist me, dear friend, strictly confidential, the sum of, United States
From: Issa Ahmed <[email protected]>Subject: Re : Your urgent reply needed.Date: Monday 13th August 2018 03:42:59 UTCScammer: Issa Ahmed <[email protected]> dear friend, my name is, private e-mail, urgent reply
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: oderah chimaobim <[email protected]>Subject: RE: CAN YOU BE OF ASSISTANCE.?Date: Sunday 12th August 2018 22:21:50 UTCScammer: oderah chimaobim <[email protected]> bank account, dear friend, FBI, next of kin, Nigeria, partnership, your assistance
From: Mark Grank <[email protected]>Subject: Lloyds Banking Group London UKDate: Sunday 12th August 2018 14:14:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, United States, your assistance
From: Manni Kones <[email protected]>Subject: Compliment of the day,Date: Saturday 11th August 2018 23:43:58 UTCScammer: Manni Kones <[email protected]> Brazil, dear friend, trustworthy
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear FriendDate: Saturday 11th August 2018 13:40:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds