From: "Arlen Beyer"<[email protected]>Subject: For safe keep and investment.Date: Wednesday 11th July 2018 09:05:31 UTCScammer: <[email protected]> mutual benefit, my name is, your assistance
From: Amina Usman <[email protected]>Subject: Hello!!!Date: Monday 9th July 2018 06:16:26 UTCScammer: [email protected] mutual benefit, next of kin, secret, Syria
From: Esther Gabriel <[email protected]>Subject: Helo Dearest one,Date: Sunday 8th July 2018 18:32:59 UTCScammer: Esther Gabriel <[email protected]> assist me, Ivory Coast, kind assistance, mutual benefit, my name is, the sum of, trunk box, urgent reply
From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Abdul Al Fahim"<[email protected]>Subject: Hello,Date: Tuesday 3rd July 2018 21:09:59 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: "Mr.John Mendez"<[email protected]>Subject: Re: Mutual BenefitDate: Saturday 30th June 2018 01:24:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, HSBC, mutual benefit, my name is, next of kin
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: Konrad Johannson <[email protected]>Subject: HelloDate: Friday 22nd June 2018 10:35:00 UTCScammer: Konrad Johannson <[email protected]> mutual benefit
From: "Abdul Al Fahim"<[email protected]>Subject: InvestmentDate: Friday 15th June 2018 17:01:18 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: Ahmed Barwa Al-Mukhtar <[email protected]>Subject: For your very attention Sir.Date: Tuesday 5th June 2018 17:31:54 UTCScammer: Ahmed Barwa Al-Mukhtar <[email protected]> assist me, business proposal, business venture, highly confidential, inform you, mutual benefit, Real Estate, very important
From: "Dr. Ansel Oliver Theodore"<[email protected]>Subject: – YOUR CONSENT IF YOU ARE IN –Date: Friday 1st June 2018 03:53:57 UTCScammer: <[email protected]> mutual benefit, United States
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: Joel Young <[email protected]>Subject: REDate: Saturday 26th May 2018 00:19:01 UTCScammer: Joel Young <[email protected]> For more information, inheritance, inheritance fund, mutual benefit, my late client
From: "Barr. Evans Thomas" <[email protected]>Subject: Barr. Evans Thomas . { SAN }Date: Sunday 20th May 2018 09:34:16 UTCScammer: "Barr. Evans Thomas" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: Carlos Andrew <[email protected]>Subject: ATTN:Date: Wednesday 16th May 2018 00:29:08 UTCScammer: Carlos Andrew <[email protected]> Hope to hear, Hope to hear from you, mutual benefit
From: C B <[email protected]>Subject: Business ProposalDate: Wednesday 2nd May 2018 12:29:25 UTCScammer: C B <[email protected]> business proposal, mutual benefit, USD
From: Barrister Wilson Hart <[email protected]>Subject: Very UrgentDate: Wednesday 2nd May 2018 10:01:48 UTCScammer: Barrister Wilson Hart <[email protected]> assist me, Barrister, mutual benefit, my late client, my name is, next of kin, USD, very urgent
From: Raji Musa <[email protected]>Subject: My Dear Good Friend,Date: Wednesday 2nd May 2018 07:49:22 UTCScammer: Raji Musa <[email protected]> assist me, Bank of Africa, dear friend, mutual benefit, next of kin, secret, the sum of, trusted person
From: "Gordon French"<[email protected]>Subject: #ProposalDate: Friday 27th April 2018 19:43:11 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: "Al Fahim"<[email protected]>Subject: InvestmentDate: Tuesday 24th April 2018 01:52:43 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: "Al Fahim"<[email protected]>Subject: InvestmentDate: Monday 23rd April 2018 08:44:08 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: Abu Salam <[email protected]>Subject: Urgent UrgentDate: Monday 16th April 2018 03:59:08 UTCScammer: Abu Salam <[email protected]> bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, mutual benefit, next of kin, secret, the sum of, USD