From: Mr LEE WONG <[email protected]>Subject: Department of Foreign Currency ExchangeDate: Sunday 22nd April 2018 12:44:31 UTCScammer: Mr LEE WONG <[email protected]> China, my name is, the sum of, to your country
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: Kaith Benediate <[email protected]>Subject: I await your response.Date: Friday 20th April 2018 17:38:50 UTCScammer: Kaith Benediate <[email protected]> assist me, business proposal, highly confidential, late husband, Million USD, to your country, trunk box, trustworthy, USD
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Friday 20th April 2018 09:38:03 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: "ABUBAKAR ALIU"<[email protected]>Subject: BEST REGARDSDate: Thursday 19th April 2018 16:13:32 UTCScammer: <[email protected]> Red Cross, stakeholder, Syria, to your country, your assistance
From: "Borman"<[email protected]>Subject: Attn: Sir/MadamDate: Wednesday 18th April 2018 04:54:34 UTCScammer: <[email protected]> kindly contact, London, receive the fund, to your country, United Kingdom, United Nations
From: “Mr. Francis Morgan” <“Mr. Francis Morgan”@efectiva.com.pe>Subject: Re: Notification,,,Date: Wednesday 18th April 2018 00:44:36 UTCScammer: <[email protected]> bank account, Germany, let me know, Libya, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: Jenete Moon <[email protected]>Subject: I Need Your HelpDate: Tuesday 17th April 2018 13:40:38 UTCScammer: Jenete Moon <[email protected]> hospital, in the hospital, Ivory Coast, Million USD, secret, to your country, US Dollars, USD
From: bjorn williams <[email protected]>Subject: From my Desk: David Larbi Kwame (Attorney at Law)Date: Tuesday 17th April 2018 11:06:03 UTCScammer: bjorn williams <[email protected]> assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: [email protected]Subject: Invitation: From my Desk: David Larbi Kwame (Attor…Date: Monday 16th April 2018 19:16:31 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Erika Hamadi <[email protected]>Subject: Please get back to me (Important)Date: Monday 16th April 2018 13:58:07 UTCScammer: Erika Hamadi <[email protected]> assist me, dear friend, hospital, Syria, to your country, your assistance
From: "Mr. Nasir Baariz"<[email protected]>Subject: I am contacting you directly to solicit for your k…Date: Thursday 12th April 2018 18:57:15 UTCScammer: <[email protected]> kind assistance, my name is, next of kin, South Africa, Syria, to your country, United Kingdom, United States, USD
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Thursday 12th April 2018 09:47:42 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: Charlotte <[email protected]>Subject: Hello Dearest, Compliment of the day,My name is C…Date: Wednesday 11th April 2018 16:09:36 UTCScammer: Charlotte <[email protected]> Ivory Coast, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: [email protected]Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:26:40 UTCScammer: [email protected] Ivory Coast, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Miss Jane Tuttle <[email protected]>Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:12:01 UTCScammer: Miss Jane Tuttle <[email protected]> Ivory Coast, jpg, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Miss roseline adams smith <[email protected]>Subject: Yours faithful. Miss roseline adams smithDate: Tuesday 10th April 2018 11:31:19 UTCScammer: Miss roseline adams smith <[email protected]> inheritance, Ivory Coast, secret, to your country, United States
From: divine mercy <[email protected]>Subject: good dayDate: Monday 9th April 2018 17:15:11 UTCScammer: divine mercy <[email protected]> dear friend, Great Britain, kindly contact, London, Nigeria, to your country, your assistance
From: David Johnson <[email protected]>Subject: Special Attention: Please Read ThisDate: Monday 9th April 2018 10:42:49 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, to your country, United States, West Africa
From: <[email protected]>Subject: Hello Dearest,Date: Saturday 7th April 2018 20:40:54 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: Jeanne Tagros <[email protected]>Subject: Re: Urgent responseDate: Friday 6th April 2018 20:31:58 UTCScammer: Jeanne Tagros <[email protected]> inheritance, my name is, to your country, your assistance
From: david kim <[email protected]>Subject: Re-Department of Foreign Currency ExchangeDate: Friday 6th April 2018 13:28:52 UTCScammer: david kim <[email protected]> China, my name is, the sum of, to your country
From: Thomson Mawuko <[email protected]>Subject: Re: Partnership InquiryDate: Friday 6th April 2018 13:08:50 UTCScammer: Thomson Mawuko <[email protected]> business venture, full contact details, hello my dear, mutual beneficial, my name is, partnership, portfolio, Thank you, the sum of, to your country, United States
From: DR Mike Ahamba <[email protected]>Subject: Re-Department of pipeline installationDate: Friday 6th April 2018 11:57:33 UTCScammer: [email protected] BTC, Crude Oil, my name is, Nigeria, the sum of, to your country
From: <[email protected]>Subject: Hello Dearest,Date: Friday 6th April 2018 08:56:37 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest