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: grace christopher <[email protected]>Subject: Hello Sir.Date: Wednesday 25th July 2018 11:19:37 UTCScammer: grace christopher <[email protected]> my name is
From: "Mrs. Alaniz Maria" <[email protected]>Subject: Dear BelovedDate: Wednesday 25th July 2018 06:33:34 UTCScammer: <[email protected]> Canada, cancer, charity work, esophageal cancer, hospital, my name is, New York, United States
From: "John Waras" <[email protected]>Subject: HAVE YOU SEEN THIS ???Date: Wednesday 25th July 2018 05:13:03 UTCScammer: [email protected] ATM card, let me know, my name is
From: "Mrs.Anita Johnson." <[email protected]>Subject: GREETING'SDate: Tuesday 24th July 2018 15:35:33 UTCScammer: "Mrs.Anita Johnson." <[email protected]> breast cancer, cancer, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Lucy Sianga <[email protected]>Subject: Greeting From Ms. LucyDate: Tuesday 24th July 2018 11:15:20 UTCScammer: [email protected] my name is
From: Eco Bank <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 24th July 2018 08:12:55 UTCScammer: Eco Bank <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: "Microsoft account team" < [email protected]>Subject: RE:URGENTDate: Tuesday 24th July 2018 06:49:56 UTCScammer: [email protected] Microsoft, my name is, United Kingdom
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: Brian Walker <[email protected]>Subject: Have You Received Your Funds.Date: Monday 23rd July 2018 21:00:57 UTCScammer: [email protected] dear friend, FBI, Ghana, my name is, West Africa, your funds
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Omar Hamad Almana"<[email protected]>Subject: LOAN/ PROJECT OFFERDate: Sunday 22nd July 2018 02:10:30 UTCScammer: <[email protected]> my name is, we are interested
From: Chris Martins <[email protected]>Subject: BUSINESS/PROJECTDate: Sunday 22nd July 2018 00:45:31 UTCScammer: Chris Martins <[email protected]> business transaction, confidential business, dear friend, full contact details, my name is, partnership
From: "Major Sean MacFarland"<[email protected]>Subject: Greetings,Date: Saturday 21st July 2018 23:31:13 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: lina williams <[email protected]>Subject: Hello My loveDate: Sunday 22nd July 2018 00:22:28 UTCScammer: lina williams <[email protected]> my name is, your good friend
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: Mack Duke <[email protected]>Subject: HelloDate: Saturday 21st July 2018 11:26:12 UTCScammer: Mack Duke <[email protected]> China, Crude Oil, my name is, New York, partnership, United States, want to invest
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
From: [email protected]Subject: GOOD DAYDate: Friday 20th July 2018 14:30:22 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: "From Mr. Uzoma Dozie"<[email protected]>Subject: Dear Friend, I await your immediate responseDate: Monday 16th July 2018 13:07:51 UTCScammer: <[email protected]> Benin, car accident, dear friend, Email Address, Million USD, my name is, next of kin, Nigeria, US Dollars, USD
From: Karen Betty <[email protected]>Subject: Your Lottery winningDate: Friday 20th July 2018 17:25:33 UTCScammer: [email protected] Congratulations, Facebook, inform you, lottery, my name is, the sum of, United States, USD
From: "Hussein Bin Ali"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 19th July 2018 16:23:12 UTCScammer: "Hussein Bin Ali"<[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Friday 20th July 2018 08:57:54 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.