From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIMDate: Wednesday 22nd August 2018 12:31:26 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD MORNING GOOD NEWSDate: Wednesday 22nd August 2018 08:31:17 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: James Willimas <[email protected]>Subject: BE CAREFUL OF HOODLUMS/ SCAMMERS???Date: Sunday 19th August 2018 00:14:16 UTCScammer: James Willimas <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Thursday 16th August 2018 18:53:08 UTCScammer: [email protected] business transaction, business venture, Crude Oil, Email Address, private e-mail, private email address, secret, South Korea, Syria, to your country, United States
From: "Mr Adams Joge"<[email protected]>Subject: AsapDate: Wednesday 15th August 2018 21:42:25 UTCScammer: <[email protected]> business proposal, Email Address, private e-mail, private email address
From: "Mr. Mandela Duman" <[email protected]>Subject: Waiting For YourDate: Tuesday 14th August 2018 18:09:53 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, my name is, partnership, private e-mail, private email address, South Africa, total fund, USD
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 15:27:03 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 07:23:17 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "MRS.HELEN NKOSI" <[email protected]>Subject: With TrustDate: Monday 13th August 2018 15:19:34 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: "Toyota Motors"<[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 13th August 2018 12:15:22 UTCScammer: <[email protected]> Bangkok, Congratulations, Email Address, inform you, lotto, private e-mail, private email address, Thailand, Thank you, the sum of
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: "Rev Remas Yarden"<[email protected]>Subject: I believe you Can make a DifferentDate: Wednesday 8th August 2018 21:33:30 UTCScammer: <[email protected]> cancer, Email Address, found your email, God bless you, inform you, London, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Saturday 4th August 2018 05:46:45 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds