From: "[email protected]" <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:46:39 UTCScammer: "[email protected]" <[email protected]> financial consultant, partnership, trustworthy
From: jane walker <[email protected]>Subject: Good day and Compliments,Date: Wednesday 12th June 2019 13:28:05 UTCScammer: jane walker <[email protected]> Afghanistan, business proposal, Million USD, my name is, Red Cross, United Nations, US Dollars, USD
From: Law Chamber <[email protected]>Subject: With all due respect,Date: Monday 10th June 2019 19:16:43 UTCScammer: Law Chamber <[email protected]> my late client, next of kin, private e-mail, transfer to your account, your assistance
From: "Mrs. Juliet Jane David." <[email protected]>Subject: Good day my dearDate: Tuesday 4th June 2019 23:14:09 UTCScammer: [email protected] cancer, charities, Email Address, late husband, next of kin, orphanages, please contact me, the Lord, the sum of
From: Microsoft Award <[email protected]>Subject: CongratulationsDate: Sunday 2nd June 2019 01:23:34 UTCScammer: [email protected] Bill Gates, Congratulations, dear winner, Email Address, London, lottery, Manchester, Microsoft, United Kingdom, winning notification
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)Date: Monday 20th May 2019 16:40:51 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, Federal government, financial obligation, inform you, kindly contact, USD
From: ROSELINE NZETE <[email protected]>Subject: Re: Hello,Date: Monday 20th May 2019 07:51:39 UTCScammer: ROSELINE NZETE <[email protected]> business transaction, India, Ivory Coast, kind assistance, mutual benefit, very important, very urgent, West Africa
From: [email protected]Subject: Hello.Date: Wednesday 15th May 2019 17:28:58 UTCScammer: [email protected] let me know
From: Susan James <[email protected]>Subject: Hi DearestDate: Friday 10th May 2019 12:32:50 UTCScammer: [email protected] assist me, car accident, my name is, next of kin, private e-mail, to your country, trunk box, West Africa
From: Wait your soon reply <[email protected]>Subject: Kindly reply me it's importantDate: Thursday 9th May 2019 16:19:48 UTCScammer: [email protected] my late client, next of kin
From: Is me Fabian Hansen <[email protected]>Subject: I wish to request your urgent assistanceDate: Saturday 4th May 2019 12:04:19 UTCScammer: Is me Fabian Hansen <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance