From: Desmond Addo <[email protected]>Subject: HELLO DEARDate: Monday 28th May 2018 12:10:08 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: maria warlord <[email protected]>Subject: DearestDate: Monday 28th May 2018 01:27:59 UTCScammer: maria warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: Alhaji Mustapha Amidu <[email protected]>Subject: BUSINESS PARTNERSHIP.Date: Friday 25th May 2018 19:48:45 UTCScammer: [email protected] business partnership, Ghana, my name is, partnership, to your country, your assistance
From: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Monday 21st May 2018 16:36:06 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: "Hassan Rasheed Ahmed"<[email protected]>Subject: Re: CONFIDENTAIL MESSAGEDate: Sunday 20th May 2018 13:08:07 UTCScammer: <[email protected]> bank transfer, trustworthy, your assistance
From: craig carlos <[email protected]>Subject: Attention pleaseDate: Sunday 20th May 2018 11:32:18 UTCScammer: craig carlos <[email protected]> bank account, Benin, your assistance
From: "Shailu Chavan"<[email protected]>Subject: From:Mr.Shailu ChavanDate: Sunday 20th May 2018 07:05:59 UTCScammer: <[email protected]> business proposal, my name is, next of kin, total fund, urgent reply, USD, your assistance
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: Elizabeth Charles <[email protected]>Subject: From Elizabeth Charles, Hello Friend Please Read AndDate: Friday 18th May 2018 11:25:37 UTCScammer: Elizabeth Charles <[email protected]> dear friend, inheritance, my name is, to your country, your assistance
From: "COL. SAMBO DASUKI"<[email protected]>Subject: Safe-keep and investmentDate: Thursday 17th May 2018 05:20:23 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance
From: "Richard Jeffery" <[email protected]>Subject: RE-CONFIDENTIALDate: Wednesday 16th May 2018 23:41:08 UTCScammer: [email protected] my late client, please contact me, your assistance
From: "Sgt.Andrew Chandler" <[email protected]>Subject: Your Urgent Help Is Highly Needed HereDate: Wednesday 16th May 2018 21:53:33 UTCScammer: [email protected] please contact me, private e-mail, your assistance
From: Captain Sidney Johnson <[email protected]>Subject: [email protected] RE:Urgent Attention neededDate: Wednesday 16th May 2018 11:57:00 UTCScammer: [email protected] Afghanistan, American soldier, dear friend, my name is, Syria, your assistance
From: [email protected]Subject: informationDate: Tuesday 15th May 2018 18:01:02 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Dr.Deiudonné Naibilla <[email protected]>Subject: RE:- READ , REPLY AND GIVE URGENT ATTENTION .Date: Monday 14th May 2018 19:54:07 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, the sum of, your assistance
From: Mr. Wiesse John<[email protected]>Subject: Corporation Request Letter!Date: Saturday 12th May 2018 23:32:19 UTCScammer: [email protected] assist me, bank account, dear friend, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: "Mukoro Victor"<[email protected]>Subject: Your reply neededDate: Saturday 12th May 2018 18:15:51 UTCScammer: <[email protected]> Nigeria, your assistance
From: "Steve Valdes."<[email protected]>Subject: Dear Beloved,Date: Saturday 12th May 2018 16:54:54 UTCScammer: <[email protected]> cancer, charity organizations, charity work, esophageal cancer, FBI, medical treatment, my name is, your assistance
From: Christopher Johnson <[email protected]>Subject: HelloDate: Friday 11th May 2018 14:45:51 UTCScammer: Christopher Johnson <[email protected]> next of kin, trustworthy, your assistance
From: "E. M. ARINZE & CO."<[email protected]>Subject: LetterDate: Wednesday 9th May 2018 20:07:24 UTCScammer: <[email protected]> Email Address, jpg, Nigeria, offshore account, the sum of, your assistance
From: "Barrister, John willams" <[email protected]>Subject: Dear Friend,Date: Wednesday 9th May 2018 00:50:57 UTCScammer: [email protected] Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: CONFIDENTAIL MESSAGE !!Date: Wednesday 9th May 2018 08:22:18 UTCScammer: <[email protected]> bank transfer, For more information, trustworthy, your assistance