From: "MOBARAK ABDELHFIZ MOHAMED"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Saturday 29th December 2018 06:41:11 UTCScammer: <[email protected]> investment proposal, mutual benefit
From: jennifer david <[email protected]>Subject: Hello Dear,Date: Thursday 27th December 2018 14:42:12 UTCScammer: jennifer david <[email protected]> business opportunity, Ivory Coast, mutual benefit, please contact me, private e-mail, Real Estate, Syria, West Africa, your assistance
From: BARR EVANS THOMAS <[email protected]>Subject: WITH DUE RESPECTDate: Wednesday 19th December 2018 23:21:44 UTCScammer: BARR EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, iphone, lottery, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Jerry F Cyprus"<[email protected]>Subject: Profitable Business Investment U$D400 MillionDate: Friday 7th December 2018 21:05:26 UTCScammer: <[email protected]> assist me, bank account, business venture, Hope to hear, Hope to hear from you, mutual benefit, receive the fund, South Africa, Thank you, your full name and address
From: James Brown <[email protected]>Subject: unclaimed/abandoned fundDate: Friday 23rd November 2018 19:21:16 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, hello my dear, mobile telephone, mutual benefit, my name is, next of kin, Nigeria, secret
From: Adamu Ibrahim <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Friday 23rd November 2018 15:58:37 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: Graciela Elena Sara Moya <[email protected]>Subject: kindly confírm, thank youDate: Wednesday 21st November 2018 15:42:31 UTCScammer: "[email protected]" <[email protected]> mutual benefit, Thank you
From: BARRISTER MARVELLOUS <[email protected]>Subject: DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR TOMORROW'S GREATNESS?Date: Tuesday 13th November 2018 20:27:58 UTCScammer: BARRISTER MARVELLOUS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, private e-mail, US Dollars, USD
From: "Jang Kim" <[email protected]>Subject: Please my reason of contacting youDate: Friday 9th November 2018 13:49:51 UTCScammer: [email protected] confiscate the account, Email Address, mutual benefit, my name is, next of kin, reply to this email, secret
From: "Crabbe law Chambers"<[email protected]>Subject: Please Read….Date: Thursday 8th November 2018 01:22:49 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: "Crabbe law Chambers"<[email protected]>Subject: Please ReadDate: Wednesday 7th November 2018 23:33:14 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: "C. K. Leng" <[email protected]>Subject: Re: ThanksDate: Thursday 8th November 2018 00:27:17 UTCScammer: "C. K. Leng" <[email protected]> mutual benefit
From: ISSA mohamed <[email protected]>Subject: HelloDate: Wednesday 7th November 2018 08:45:33 UTCScammer: ISSA mohamed <[email protected]> Burkina Faso, business proposal, mutual benefit, very important
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: ABDUL AL FAHIM <[email protected]>Subject: ALL I REQUIRE FROM YOU TRUSTDate: Monday 5th November 2018 20:37:28 UTCScammer: [email protected] dear friend, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: Mr Mohamad Ahmed <[email protected]>Subject: URGENT ASSISTANCE NEEDED FROM MOHAMMAD AHMED.Date: Monday 5th November 2018 19:55:13 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, business transaction, dear friend, mutual benefit, partnership, USD
From: "Mike Egodimma"<[email protected]>Subject: Dear Friend ….Date: Friday 2nd November 2018 22:05:12 UTCScammer: <[email protected]> bank account, dear friend, mutual benefit, Nigeria, USD
From: Judith Werner <[email protected]>Subject: our mutual benefitDate: Thursday 1st November 2018 12:31:59 UTCScammer: Judith Werner <[email protected]> confiscate the account, Email Address, mutual benefit, my name is, next of kin, secret, Syria
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAKDate: Friday 26th October 2018 12:42:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Mrs. Suzanne MubarakDate: Thursday 25th October 2018 11:51:30 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, USD
From: Zongo Daniel <[email protected]>Subject: HelloDate: Tuesday 23rd October 2018 11:11:11 UTCScammer: Zongo Daniel <[email protected]> Burkina Faso, business proposal, mutual benefit, very important
From: Crabbe law Chambers <[email protected]>Subject: Please read,,..Date: Monday 22nd October 2018 17:46:08 UTCScammer: [email protected] Barrister, business partnership, deceased client, Ghana, Hope to hear, mutual benefit, my name is, next of kin, partnership, private e-mail, reply to this email
From: "Abdul Fahim"<[email protected]>Subject: DEAR FRIEND,Date: Sunday 21st October 2018 17:47:25 UTCScammer: <[email protected]> dear friend, mutual benefit, strictly confidential, U.A.E.
From: "Mr. William Van" <[email protected]>Subject: Attn: the owner of this surname.Date: Friday 19th October 2018 23:14:04 UTCScammer: [email protected] Million USD, mutual benefit, next of kin, US Dollars, USD
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 15th October 2018 18:32:39 UTCScammer: <[email protected]> business proposal, Ghana, jpg, mutual benefit, USD, your assistance