From: Wilson Sang <[email protected]>Subject: Good day and Compliments,Date: Wednesday 23rd October 2019 16:22:32 UTCScammer: Wilson Sang <[email protected]> assist me, God almighty, long term relationship
From: larkai sarahotoo <[email protected]>Subject: Good day and Compliments,Date: Wednesday 23rd October 2019 12:31:52 UTCScammer: larkai sarahotoo <[email protected]> assist me, Ghana, God almighty, my name is
From: JAMES MILLA <[email protected]>Subject: Delivery of your check to your address.Date: Tuesday 22nd October 2019 16:52:49 UTCScammer: JAMES MILLA <[email protected]> assist me, get in touch, inform you, let me know, Poland, secret, Thank you
From: "[email protected]" <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 21st October 2019 14:37:10 UTCScammer: "[email protected]" <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: Mr Allen Jones <[email protected]>Subject: My Dear FriendDate: Monday 21st October 2019 14:24:47 UTCScammer: [email protected] assist me, dear friend, God bless you, my name is, Syria
From: Abel Joel <[email protected]>Subject: Your CompensationDate: Saturday 19th October 2019 13:29:22 UTCScammer: [email protected] assist me, ATM card, Email Address, inform you, let me know, secret, South Korea
From: martinez Josse <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Saturday 19th October 2019 11:26:40 UTCScammer: martinez Josse <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: DEXMOND WILLIAMS <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Saturday 19th October 2019 11:17:03 UTCScammer: DEXMOND WILLIAMS <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: "Mrs. E Janet. Allan" <[email protected]>Subject: I am Mrs. E Janet. AllanDate: Friday 18th October 2019 12:20:17 UTCScammer: [email protected] assist me, cancer, charity foundation, hospital, medical treatment, the sum of
From: Smith Anderson <[email protected]>Subject: GreetingsDate: Friday 18th October 2019 10:30:30 UTCScammer: Smith Anderson <[email protected]> assist me, Email Address, India, kindly contact, secret, USD, West Africa
From: GSmith <[email protected]>Subject: RE: Urgent Investment FundDate: Thursday 17th October 2019 17:37:16 UTCScammer: GSmith <[email protected]> assist me, get in touch, your assistance
From: GSmith <[email protected]>Subject: Re: Urgent InvestmentDate: Tuesday 15th October 2019 18:40:44 UTCScammer: GSmith <[email protected]> assist me, get in touch, your assistance
From: General Phills Harrison <[email protected]>Subject: Dear Friend (Email from General Phills Harrison).Date: Tuesday 15th October 2019 15:52:07 UTCScammer: General Phills Harrison <[email protected]> assist me, dear friend, hospital, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: Eric Ortiz <[email protected]>Subject: From Mr. Eric Ortiz.Date: Tuesday 15th October 2019 06:57:42 UTCScammer: Eric Ortiz <[email protected]> assist me, Tourism
From: Ahmed Sumra <[email protected]>Subject: Dear FriendDate: Wednesday 9th October 2019 15:55:24 UTCScammer: [email protected] assist me, dear friend, my name is, private e-mail, to your country, West Africa
From: Harvey Terence <[email protected]>Subject: THANK YOUDate: Tuesday 8th October 2019 11:40:04 UTCScammer: [email protected] assist me, Baghdad, bank account, business opportunity, Canada, Email Address, let me know, London, next of kin, private e-mail, private email address, Thank you, to your country, total fund, United States, urgent reply
From: "Ali"<[email protected]>Subject: Hello Good Friend please reply backDate: Sunday 6th October 2019 07:38:21 UTCScammer: <[email protected]> assist me, Crude Oil, Ghana, hospital, let me know, Libya, your commission
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Sunday 6th October 2019 04:35:56 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United Nations, United States, USD, your assistance, your funds
From: Francois La Rue Gustave <[email protected]>Subject: Very ImportantDate: Friday 4th October 2019 07:15:49 UTCScammer: [email protected] assist me, Benin, dear friend, Email Address, get in touch, inform you, secret, South Korea, very important
From: [email protected]Subject: I decided to investi n your country,Date: Thursday 3rd October 2019 12:40:23 UTCScammer: [email protected] assist me, bank account, Email Address, Google, next of kin, private e-mail, private email address, South Africa, the sum of, trustworthy, United Kingdom
From: "Major Austin Miller"<[email protected]>Subject: From American Soldier in Afghanistan..Date: Friday 27th September 2019 08:06:38 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: "Mr. Veron Williams Rice" <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th September 2019 16:49:53 UTCScammer: [email protected] assist me, Brazil, compensation payment, FedEx, get in touch, inheritance, let me know, receive the fund, secret, South Korea, United States
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Wednesday 25th September 2019 13:19:16 UTCScammer: [email protected] assist me, business transaction, Crude Oil, Email Address, Libya, private e-mail, private email address, South Africa, United States, USD, your assistance
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 23rd September 2019 19:43:35 UTCScammer: "Mr. Brook Sam" <[email protected]> 48 hours, assist me, China, Ghana, huge sum, inheritance, Million USD, my name is, South Africa, USD, West Africa, your trust
From: "Mrs. E Janet. Allan" <[email protected]>Subject: Greetings my beloved Friend,Date: Saturday 21st September 2019 11:16:56 UTCScammer: [email protected] assist me, cancer, charity foundation, hospital, medical treatment, the sum of