From: " Mrs. Jennet Leo" <[email protected]>Subject: STOP ALL TRANSACTION1Date: Tuesday 18th September 2018 15:34:20 UTCScammer: [email protected] Benin, cancer, God bless you, Hope to hear, Hope to hear from you, hospital, orphanages, private e-mail, South Africa, the sum of, waiting for your response, West Africa
From: Anna ABOUBAKA <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Tuesday 11th September 2018 14:57:00 UTCScammer: Anna ABOUBAKA <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response
From: CHLOE MADISON <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Sunday 2nd September 2018 23:44:33 UTCScammer: CHLOE MADISON <[email protected]> dear friend, secret, trustworthy, urgent reply, waiting for your response
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: Federal Ministry of Finance <[email protected]>Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )Date: Tuesday 21st August 2018 16:06:47 UTCScammer: Federal Ministry of Finance <[email protected]> Bank of Nigeria, director of finance, Email Address, escrow, Nigeria, secret, waiting for your response, your funds
From: Alex McCann <[email protected]>Subject: NotificationDate: Saturday 18th August 2018 23:34:14 UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Mr Thomas Simo <[email protected]>Subject: yesDate: Thursday 9th August 2018 15:56:10 UTCScammer: [email protected] cancer, charity work, fatal accident, health condition, Liverpool, medical treatment, my name is, the Lord, waiting for your response
From: ATM Card Solution <[email protected]>Subject: Your Co-operation is Urgently Needed!Date: Saturday 28th July 2018 19:58:46 UTCScammer: ATM Card Solution <[email protected]> ATM card, bank account, God bless you, mutual beneficial, waiting for your response
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "MR. JOHN OKOYE" <[email protected]>Subject: Attn: Unpaid BeneficiaryDate: Friday 20th July 2018 16:04:46 UTCScammer: "MR. JOHN OKOYE" <[email protected]> bank account, Canada, inform you, very important, waiting for your response
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: Anna Aboubaka <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Tuesday 10th July 2018 17:38:54 UTCScammer: [email protected] cancer, dear friend, the sum of, urgent reply, waiting for your response
From: godwin paore <[email protected]>Subject: Good Day to you,Date: Saturday 7th July 2018 21:07:35 UTCScammer: godwin paore <[email protected]> next of kin, private e-mail, waiting for your response
From: "savita" <[email protected]>Subject: Best SEO Offer ;Date: Friday 6th July 2018 07:32:21 UTCScammer: "savita" <[email protected]> waiting for your response, WhatsApp
From: Barry John <[email protected]>Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..Date: Tuesday 3rd July 2018 14:20:15 UTCScammer: Barry John <[email protected]> let me know, Million USD, USD, waiting for your response, want to invest
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: David Yau <[email protected]>Subject: WAITING FOR YOUR RESPONSE.Date: Sunday 24th June 2018 15:58:14 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, waiting for your response
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Friday 22nd June 2018 13:56:13 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: "From From: Mr. J.B." <[email protected]>Subject: Good day,Date: Sunday 3rd June 2018 11:46:47 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. Siev Meng" <[email protected]>Subject: LETTERDate: Sunday 27th May 2018 11:43:44 UTCScammer: "Mr. Siev Meng" <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person, waiting for your response
From: williams bill <[email protected]>Subject: Fw: SAO TOME AND PRINCIPEDate: Saturday 26th May 2018 10:45:35 UTCScammer: williams bill <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: Anna Aboubaka <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Tuesday 8th May 2018 21:16:43 UTCScammer: Anna Aboubaka <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response