From: "Mr Chong James"<[email protected]>Subject: PartnershipDate: Wednesday 27th September 2017 13:46:28 UTCScammer: <[email protected]> partnership, trustworthy
From: CLARENCE MOORE <[email protected]>Subject: Cancelled: OFFER RELATING TO TRUSTEESHIP @ Friday, 01 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> London
From: Ms Alice Joe <[email protected]>Subject: _Date: Wednesday 27th September 2017 13:50:52 UTCScammer: Ms Alice Joe <[email protected]>
From: "Mr. Hamzat Kamal" <[email protected]>Subject: Dear PartnerDate: Wednesday 27th September 2017 13:45:24 UTCScammer: "Mr. Hamzat Kamal" <[email protected]> Bank of Africa, transfer to your account
From: "Mr Annmikk Yacubu." <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDED.Date: Wednesday 27th September 2017 13:36:44 UTCScammer: "Mr Annmikk Yacubu." <[email protected]> bank account, Burkina Faso, dear friend, Email Address, kindly contact, private e-mail, private email address
From: "Derrick" <>Subject: _Date: Wednesday 27th September 2017 13:04:05 UTCScammer: [email protected] contact us
From: kenneth Ekeatte <[email protected]>Subject: My Dear Friend,Date: Wednesday 27th September 2017 11:43:14 UTCScammer: kenneth Ekeatte <[email protected]> bank account, business offer, dear friend, please contact me
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Samira Yann" <[email protected]>Subject: From Miss Cartel AurelieDate: Wednesday 27th September 2017 10:41:22 UTCScammer: "Samira Yann" <[email protected]> 25 years, Ivory Coast, kind assistance, my name is
From: Ademir Antonio Coutinho <[email protected]>Subject: Re: AcknowledgementDate: Wednesday 27th September 2017 10:25:51 UTCScammer: Ademir Antonio Coutinho <[email protected]> assist me, kind assistance, Nigeria, the sum of
From: Samira Paul <[email protected]>Subject: From Miss Samira PaulDate: Wednesday 27th September 2017 10:23:28 UTCScammer: Samira Paul <[email protected]> Hope to hear, Hope to hear from you
From: Stephen Adams <[email protected]>Subject: Call Paul UBA for the PackageDate: Wednesday 27th September 2017 09:51:54 UTCScammer: Stephen Adams <[email protected]> inform you
From: "Miss Cartel Aurelie" <[email protected]>Subject: From Miss Cartel AurelieDate: Wednesday 27th September 2017 09:47:59 UTCScammer: "Miss Cartel Aurelie" <[email protected]> 25 years, Ivory Coast, kind assistance, my name is
From: INVESTMENT PROPOSAL <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Wednesday 27th September 2017 08:23:57 UTCScammer: INVESTMENT PROPOSAL <[email protected]> Congratulations, investment proposal, please contact me, private e-mail, the sum of, USD
From: STATE MOBILE LOTTO <[email protected]>Subject: ATTENTION WINNERDate: Wednesday 27th September 2017 08:13:30 UTCScammer: STATE MOBILE LOTTO <[email protected]> inform you, lottery, lotto, urgent reply
From: federalgovernment grant <[email protected]>Subject: HURRY! APPLY TO GET YOUR MONEY BACK WITH FPWA GRANT 2017Date: Wednesday 27th September 2017 06:46:51 UTCScammer: federalgovernment grant <[email protected]> Federal government, investing, jpg
From: DR MAYARA ACHRAF <[email protected]>Subject: RE TRUST ONEDate: Wednesday 27th September 2017 02:24:47 UTCScammer: [email protected] Ghana, Malaysia, proposal for you, Saudi Arabia, USD, your trust
From: "Reed Summers"<[email protected]>Subject: Read your mailDate: Monday 25th September 2017 10:51:53 UTCScammer: <[email protected]> bank account, London, my late client, my name is, next of kin
From: [email protected]Subject: My Good friend,Date: Wednesday 27th September 2017 00:13:19 UTCScammer: [email protected] Ghana, philanthropist, USD
From: "Community Loans of America, Inc" <[email protected]>Subject: ReDate: Wednesday 27th September 2017 00:52:08 UTCScammer: [email protected] bank account
From: [email protected]Subject: Dear Funds BeneficiaryDate: Wednesday 27th September 2017 00:53:00 UTCScammer: [email protected] 48 hours, Email Address, HSBC, inform you, inheritance, United Nations, United States, your funds, your inheritance
From: "Mr.John Barrasso" <[email protected]>Subject: ATM Visa Card Valued at $50 Million USDDate: Wednesday 27th September 2017 00:41:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, bank transfer, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, USD
From: "H.E Ali Shareef Al Emadi"<[email protected]>Subject: Investment Opportunity in your CountryDate: Monday 25th September 2017 13:28:58 UTCScammer: <[email protected]> private e-mail, Qatar
From: Charles Huddson <[email protected]>Subject: Partnership ProposalDate: Tuesday 26th September 2017 19:18:07 UTCScammer: Charles Huddson <[email protected]> Million USD, my name is, partnership, Syria, Thank you, Turkey, United States, US Dollars, USD