From: [email protected]Subject: {HIGHLY CONFIDENTIALD}Date: Tuesday 18th June 2019 13:14:15 UTCScammer: [email protected] bank account, direct phone number, Email Address, highly confidential, inform you, to your country, United States, US Dollars, USD
From: India Harris <[email protected]>Subject: dear JohnnyDate: Saturday 1st June 2019 02:16:44 UTCScammer: India Harris <[email protected]> good profit, highly confidential, hospital, India, investment opportunities, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Credit Suisse, highly confidential, kindly contact
From: Mrs Aladja Rokia Keita <[email protected]>Subject: BUSINESS INVESTMENT STRICTLY CONFIDENTIALDate: Wednesday 15th May 2019 10:48:46 UTCScammer: Mrs Aladja Rokia Keita <[email protected]> Burkina Faso, business deal, highly confidential, strictly confidential, to your country
From: ".Abdul Kareem" <[email protected]>Subject: Dearest Friend,Date: Wednesday 8th May 2019 14:33:10 UTCScammer: ".Abdul Kareem" <[email protected]> Email Address, highly confidential, let me know, my late client, my name is, next of kin, private e-mail, private email address
From: "Mr. James Horton" <[email protected]>Subject: I look forward to hearing from you.Date: Monday 6th May 2019 15:43:12 UTCScammer: [email protected] Brunei, good profit, highly confidential, hospital, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, business venture, highly confidential, huge sum, inheritance, inheritance fund, investing, kindly contact, late husband, South Africa, the sum of, USD
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’SDate: Sunday 6th January 2019 11:36:31 UTCScammer: Patrick Armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: Proposal <[email protected]>Subject: GreetingDate: Saturday 29th December 2018 17:02:33 UTCScammer: Proposal <[email protected]> assist me, highly confidential, Million USD, South Africa, to your country, trustworthy, US Dollars, USD
From: Mike Templer <[email protected]>Subject: Att: BeneficiaryDate: Monday 19th November 2018 12:14:21 UTCScammer: Mike Templer <[email protected]> Email Address, highly confidential, huge sum, inheritance, New York, Nigeria, United States, your funds
From: "Ms.suzanna duke" <[email protected]>Subject: Your Help Please!Date: Friday 9th November 2018 16:58:08 UTCScammer: [email protected] assist me, bank account, Benin, cancer, death of my father, highly confidential, Ivory Coast, kind assistance, private e-mail, Suzanna, Thank you, your assistance
From: james bruce <[email protected]>Subject: HelloDate: Saturday 15th September 2018 14:08:50 UTCScammer: james bruce <[email protected]> highly confidential, kind assistance, the sum of, United States
From: Chief.Tony Elumelu<[email protected]>Subject: Did You Send ThemDate: Thursday 13th September 2018 18:39:41 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, inheritance, my name is, Nigeria, the sum of, your funds
From: co lo <[email protected]>Subject: CEO….Date: Tuesday 4th September 2018 12:04:44 UTCScammer: co lo <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Tuesday 28th August 2018 12:50:42 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Sunday 26th August 2018 20:38:40 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Nompumelelo Ntuli-zuma <[email protected]>Subject: I Sent You This Email Previously,But Yet ,To Receive YourDate: Tuesday 21st August 2018 12:48:06 UTCScammer: Nompumelelo Ntuli-zuma <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Nazira Sarkis <[email protected]>Subject: _Date: Monday 6th August 2018 10:11:35 UTCScammer: Nazira Sarkis <[email protected]> assist me, highly confidential, Syria
From: Graca <[email protected]>Subject: TRYDate: Sunday 5th August 2018 09:46:13 UTCScammer: [email protected] highly confidential, kind assistance, South Africa
From: colo in <[email protected]>Subject: DR.AFRED RAM#Date: Wednesday 25th July 2018 13:23:30 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)##Date: Wednesday 25th July 2018 11:59:15 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: “Stephen Plavin” <[email protected]>Subject: Dear [email protected] (Trade Instrument)Date: Monday 23rd July 2018 06:56:38 UTCScammer: [email protected] highly confidential, jpg, London, United Kingdom
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply