From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 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, your assistance
From: Zubairu Ibrahim <[email protected]>Subject: I AWAIT FOR YOUR REPLYDate: Wednesday 29th August 2018 01:25:22 UTCScammer: Zubairu Ibrahim <[email protected]> all the details, investing, urgent reply, your assistance
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: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: "l.link l.link" <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 10:32:59 UTCScammer: "l.link l.link" <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: link link <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 09:57:00 UTCScammer: link link <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: rose nkosil <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 07:51:35 UTCScammer: rose nkosil <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Miss Esther Williams <[email protected]>Subject: Miss Esther Williams ([email protected]) möc…Date: Monday 27th August 2018 19:42:20 UTCScammer: Miss Esther Williams <[email protected]> assist me, bank account, Ivory Coast, my name is, next of kin, USD, your assistance
From: Rebecca Kurubos <[email protected]>Subject: Re! …..To Your Attention Plz.Date: Monday 27th August 2018 15:21:24 UTCScammer: Rebecca Kurubos <[email protected]> hospital, in the hospital, trustworthy, your assistance
From: JOY JONATHAN <[email protected]>Subject: My Father And My Only Sister Died;Date: Monday 27th August 2018 13:17:36 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, Million USD, my name is, next of kin, Nigeria, USD, your assistance
From: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: Mrs Adriana Blondell <[email protected]>Subject: BUSINESS PROPOSAL.Date: Sunday 26th August 2018 04:04:51 UTCScammer: <[email protected]> business proposal, Email Address, private and personal, United States, your assistance
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Friday 24th August 2018 16:46:29 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: Eric Gilbert <[email protected]>Subject: RE:HELLODate: Friday 24th August 2018 13:09:53 UTCScammer: Eric Gilbert <[email protected]> bank account, deceased client, FBI, my name is, next of kin, your assistance
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .Date: Thursday 23rd August 2018 21:31:02 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: “Capt Sidney Johnso” <[email protected]>Subject: Attention NeededDate: Thursday 23rd August 2018 01:41:57 UTCScammer: [email protected] Afghanistan, American soldier, dear friend, my name is, Syria, your assistance
From: "Sgt Barbara Woods"<[email protected]>Subject: ProposalDate: Tuesday 21st August 2018 15:54:39 UTCScammer: <[email protected]> mutual benefit, please contact me, South Korea, Thank you, your assistance
From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Monday 20th August 2018 14:29:50 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Sunday 19th August 2018 16:54:24 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: "HON. DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 19th August 2018 15:12:12 UTCScammer: [email protected] bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: Prince Ugo <[email protected]>Subject: From Sejas Martinez to you NEXT OF KIN please urgent.Date: Saturday 18th August 2018 06:13:55 UTCScammer: Prince Ugo <[email protected]> next of kin, your assistance
From: omaru david <[email protected]>Subject: Director Project & Investmen.Date: Friday 17th August 2018 15:22:08 UTCScammer: omaru david <[email protected]> business proposal, offshore account, your assistance
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Friday 17th August 2018 15:06:31 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance