From: Major Garry Hoffman <[email protected]>Subject: Important Message From Garry HoffmanDate: Tuesday 3rd July 2018 15:40:16 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, your assistance
From: "Barr. Donald Burris Esq." <[email protected]>Subject: DEAR FRIENDDate: Monday 2nd July 2018 14:55:03 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: "CC&E International Ltd" <[email protected]>Subject: Urgent employment with benefitsDate: Monday 25th June 2018 18:05:19 UTCScammer: [email protected] please contact me, Thank you, West Africa
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: "David D. MacLeod" <[email protected]>Subject: Partnership.Date: Monday 18th June 2018 18:50:32 UTCScammer: [email protected] Canada, deceased client, partnership, please contact me, USD
From: "H.E Ali Shareef Emadi Qatar Petroleum Company" <[email protected]>Subject: QATAR PETROLEUM DEPARTMENTDate: Sunday 17th June 2018 15:25:18 UTCScammer: "H.E Ali Shareef Emadi Qatar Petroleum Company" <[email protected]> petroleum company, please contact me, private e-mail, Qatar
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: FM Dikeukwu <[email protected]>Subject: Good DayDate: Monday 11th June 2018 11:45:32 UTCScammer: FM Dikeukwu <[email protected]> Email Address, please contact me, Shipping agent, trunk box, United Nations, West Africa
From: "Mr. Favour" <[email protected]>Subject: LoanDate: Friday 8th June 2018 13:46:10 UTCScammer: "Mr. Favour" <[email protected]> personal loan, please contact me
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Thursday 7th June 2018 00:01:15 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: Fred Adams <[email protected]>Subject: HelloDate: Wednesday 6th June 2018 23:44:10 UTCScammer: Fred Adams <[email protected]> Canada, Email Address, FBI, please contact me, private e-mail, private email address
From: Donald Burris Esq <[email protected]>Subject: contact me immediatly.Date: Wednesday 6th June 2018 13:03:58 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, reach out to you, urgent reply, USD
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 6th June 2018 08:33:04 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Daniel Bergeson" <[email protected]>Subject: -Partnership.Date: Saturday 26th May 2018 22:19:36 UTCScammer: [email protected] deceased client, partnership, please contact me, USD
From: EMAIL SERVICES <[email protected]>Subject: IN NEED OF A RELIABLE INVESTORDate: Monday 4th June 2018 00:11:58 UTCScammer: [email protected] dear friend, Ghana, inheritance, inheritance fund, please contact me, United States, USD, West Africa
From: Gina Rinehart <[email protected]>Subject: KINDLY ACKNOWLEDGE AND GET BACK TO ME.Date: Saturday 2nd June 2018 09:07:46 UTCScammer: Gina Rinehart <[email protected]> dear friend, Gina Rinehart, please contact me
From: General Buong Aluong <[email protected]>Subject: REDate: Thursday 31st May 2018 23:43:17 UTCScammer: General Buong Aluong <[email protected]> business proposal, please contact me
From: General Buong Aluong <[email protected]>Subject: ** ** REDate: Thursday 31st May 2018 10:52:49 UTCScammer: General Buong Aluong <[email protected]> business proposal, please contact me
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Monday 28th May 2018 01:10:11 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Daniel Bergeson" <[email protected]>Subject: -Partnership.Date: Sunday 27th May 2018 01:19:47 UTCScammer: [email protected] deceased client, partnership, please contact me, USD
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: Ayesha Gaddafi <[email protected]>Subject: Personally to you.Date: Friday 18th May 2018 21:27:59 UTCScammer: Ayesha Gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: “Susan Jane Helms” <[email protected]>Subject: Business PartnerDate: Thursday 17th May 2018 20:55:37 UTCScammer: [email protected] dear friend, please contact me, private e-mail, share with you, United States
From: "Richard Jeffery" <[email protected]>Subject: RE-CONFIDENTIALDate: Wednesday 16th May 2018 23:41:08 UTCScammer: [email protected] my late client, please contact me, your assistance
From: "Sgt.Andrew Chandler" <[email protected]>Subject: Your Urgent Help Is Highly Needed HereDate: Wednesday 16th May 2018 21:53:33 UTCScammer: [email protected] please contact me, private e-mail, your assistance