From: john micheal <[email protected]>Subject: REMEMBERED AS PROMISEDDate: Thursday 28th June 2018 15:10:19 UTCScammer: john micheal <[email protected]> assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: Franco Gullaz <[email protected]>Subject: I look forward to read from you ASAPDate: Wednesday 27th June 2018 12:30:16 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[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: "Mr Wagner Shawn" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 25th June 2018 00:10:57 UTCScammer: [email protected] assist me, bank account, dear friend, million pounds, next of kin, Syria, very urgent
From: Maria Bedford <[email protected]>Subject: VERY IMPORTANTDate: Monday 25th June 2018 06:33:12 UTCScammer: [email protected] dear friend, Google, kindly contact, please contact me, very important
From: "Mrs. Ngoc Michael"<[email protected]>Subject: Hi?Date: Sunday 24th June 2018 11:06:57 UTCScammer: <[email protected]> dear friend, huge sum, late husband, my name is, please write back, Thank you
From: Ming <[email protected]>Subject: PLEASE REPLYDate: Saturday 23rd June 2018 12:40:26 UTCScammer: Ming <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Mario Aristide Lenzi <[email protected]>Subject: Re:Date: Saturday 23rd June 2018 08:12:19 UTCScammer: [email protected] dear friend, lottery, my name is, next of kin
From: kei fujiya <[email protected]>Subject: Kindly reply her via this email( [email protected]Date: Friday 22nd June 2018 20:41:25 UTCScammer: kei fujiya <[email protected]> assist me, bank account, dear friend, get in touch, inform you, secret
From: Sonja Bullmahn <[email protected]>Subject: Re-Date: Friday 22nd June 2018 13:28:11 UTCScammer: Sonja Bullmahn <[email protected]> dear friend, India, inheritance, my name is, next of kin
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: Mrs Anna Avakian <[email protected]>Subject: Hello My Dear FriendDate: Thursday 21st June 2018 13:17:55 UTCScammer: Mrs Anna Avakian <[email protected]> Benin, cancer, dear friend, hello my dear, late husband, Middle East, orphanages, the Lord, the sum of, trustworthy, USD
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: Fatou Bobo Wann <[email protected]>Subject: URGENT UPDATES……………..Date: Tuesday 19th June 2018 10:26:31 UTCScammer: Fatou Bobo Wann <[email protected]> business proposal, dear friend, Million USD, USD
From: [email protected]Subject: Read Your Mail & Get Back To Me Immediately..Date: Tuesday 19th June 2018 02:18:14 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, next of kin, secret, United Kingdom
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Monday 18th June 2018 18:19:34 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: DUNCAN BALALA <[email protected]>Subject: CAN I TRUST YOU?Date: Monday 18th June 2018 14:20:02 UTCScammer: DUNCAN BALALA <[email protected]> dear friend, millions of dollars, my name is, secret, United States
From: mary john <[email protected]>Subject: Mrs.Mary JohnDate: Saturday 16th June 2018 21:56:14 UTCScammer: mary john <[email protected]> business proposal, dear friend, Million USD, private e-mail, USD
From: Phillip mensar <[email protected]>Subject: HELLODate: Saturday 16th June 2018 16:36:51 UTCScammer: [email protected] dear friend, Thank you
From: Yuriy Feduleev <[email protected]>Subject: Can you respond to me ASAP.Date: Friday 15th June 2018 11:57:55 UTCScammer: [email protected] cancer, dear friend, hello my dear, inform you, receive the fund, Thank you
From: "George Powell Jr"<[email protected]>Subject: Re: GreetingsDate: Thursday 14th June 2018 15:59:31 UTCScammer: <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, London, medical treatment, million pounds, my name is
From: victor bode <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Thursday 14th June 2018 20:14:26 UTCScammer: victor bode <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: Barrister Davis Mark <[email protected]>Subject: PLEASE I NEED YOUR URGENT RESPOND AND TRUSTDate: Wednesday 13th June 2018 12:22:23 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client