From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Friday 9th November 2018 13:21:04 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
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: "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: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD
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: [email protected]Subject: HELLODate: Wednesday 7th November 2018 19:15:42 UTCScammer: [email protected] God bless you, Malaysia, my name is, private e-mail
From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Ibrahim EMUSTAFA" <[email protected]>Subject: Very urgent sirDate: Tuesday 6th November 2018 22:12:59 UTCScammer: "Ibrahim EMUSTAFA" <[email protected]> bank account, Burkina Faso, dear friend, next of kin, private e-mail, the sum of, urgent reply, very urgent, West Africa
From: "Mr.Frank Anthony" <[email protected]>Subject: Hello Good Day!Date: Tuesday 6th November 2018 16:05:48 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: "Capt:Mike Dickey" <[email protected]>Subject: Greetings,Date: Tuesday 6th November 2018 11:00:31 UTCScammer: [email protected] Afghanistan, Email Address, partnership, private e-mail, private email address
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: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
From: "Edward Jo" <[email protected]>Subject: Dear Good friendDate: Monday 29th October 2018 10:51:32 UTCScammer: "Edward Jo" <[email protected]> assist me, cancer, charity project, death of my husband, dying widow, Email Address, private e-mail, private email address, sudden death, the sum of, USD
From: “Malik Richard”<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 25th October 2018 21:14:40 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: christiana Rose <[email protected]>Subject: lord be with you.Date: Wednesday 24th October 2018 14:18:53 UTCScammer: christiana Rose <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, the Lord, trustworthy
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: Nigerian National Petroleum Corporation <[email protected]>Subject: Hello Sir: Lets Have An Understanding For InvestmentDate: Monday 22nd October 2018 12:47:32 UTCScammer: Nigerian National Petroleum Corporation <[email protected]> Nigeria, private e-mail, urgent reply
From: "Google" <[email protected]>Subject: Dear winner [email protected],Date: Sunday 21st October 2018 18:59:36 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Mr. Gabriel Arcanjo da Costa"<[email protected]>Subject: Business InvitationDate: Saturday 20th October 2018 08:38:49 UTCScammer: <[email protected]> private e-mail, proposition for you, United States, USD
From: "Sydu Jack Muhammed" <[email protected]>Subject: [email protected] IMPORTANT MESSAGE !!Date: Friday 19th October 2018 22:28:56 UTCScammer: [email protected] Email Address, private e-mail, private email address