From: ACCOUNT UPDATE 2019 <[email protected]>Subject: Re: Greetings to you my friend !!!Date: Wednesday 18th September 2019 16:25:13 UTCScammer: ACCOUNT UPDATE 2019 <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: Joy WILLIAMS <[email protected]>Subject: GREETINGS BELOVEDDate: Wednesday 18th September 2019 11:03:01 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Joy Williams <[email protected]>Subject: GREETINGS BELOVED ONEDate: Wednesday 18th September 2019 10:40:04 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: JOSEPHINE JAMES <[email protected]>Subject: HIDate: Tuesday 17th September 2019 15:33:51 UTCScammer: [email protected] assist me, Canada, Ivory Coast, Million USD, next of kin, to your country, total fund, trunk box, US Dollars, USD, your assistance
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Monday 16th September 2019 13:38:58 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Account Security <[email protected]>Subject: Re : Greetings to you my friend!!!Date: Thursday 12th September 2019 13:56:30 UTCScammer: Account Security <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: Mark Elliott <[email protected]>Subject: Business ProposalDate: Thursday 12th September 2019 00:16:43 UTCScammer: Mark Elliott <[email protected]> assist me, business proposal, Million USD, the sum of, US Dollars, USD
From: SOPHIA SHAW <[email protected]>Subject: May God Bless You To Fulfill My WishDate: Wednesday 11th September 2019 09:50:13 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, God bless you, inform you, late husband, trustworthy
From: aisha abdulkarim <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 10th September 2019 11:46:07 UTCScammer: [email protected] assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: "Mrs. Esther Deb. Parr"<[email protected]>Subject: Let Me Know, If You Can.Date: Tuesday 10th September 2019 09:07:24 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, God bless you, let me know, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: Account office <[email protected]>Subject: Re: Greetings to you my friend!!!Date: Monday 9th September 2019 14:50:27 UTCScammer: Account office <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Sunday 8th September 2019 22:22:19 UTCScammer: Brook Sam <[email protected]> assist me, China, dear friend, Ghana, God bless you, Million USD, my name is, South Africa, Thank you, the sum of, USD, West Africa, your trust
From: "Mr. Dumani. N. Mandela" <[email protected]>Subject: We Can Invest This.Date: Sunday 8th September 2019 12:47:51 UTCScammer: [email protected] assist me, direct phone number, Email Address, God bless you, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: Alfred Alvarez <[email protected]>Subject: HiDate: Friday 6th September 2019 13:11:11 UTCScammer: Alfred Alvarez <[email protected]> assist me, Hope to hear
From: MR MICHAEL ANDERSON <[email protected]>Subject: MY GOOD FRIEND,Date: Tuesday 3rd September 2019 10:31:47 UTCScammer: MR MICHAEL ANDERSON <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Mrs. Evelyn Edward" <[email protected]>Subject: ATTENTIONDate: Tuesday 3rd September 2019 02:36:14 UTCScammer: [email protected] assist me, bank account, cancer, charity work, God bless you, hospital, medical treatment
From: Vivian Norm <[email protected]>Subject: I wait your urgent reply,Date: Sunday 1st September 2019 11:15:18 UTCScammer: Vivian Norm <[email protected]> assist me, bank account, Canada, charity project, charity work, health condition, hospital, humanitarian project, in the hospital, late husband, mutual benefit, orphanages, the Lord, urgent reply
From: "Sarah Howell"<[email protected]>Subject: Your Confidential LetterDate: Wednesday 28th August 2019 15:16:46 UTCScammer: "Sarah Howell"<[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, please contact me, private e-mail, Red Cross, Syria, the sum of, United States, your assistance
From: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Wednesday 28th August 2019 23:27:30 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Mohammad Reza <[email protected]>Subject: Hello DearDate: Tuesday 27th August 2019 16:09:42 UTCScammer: Mohammad Reza <[email protected]> assist me, my name is, Syria, to your country
From: Hajia Turai <[email protected]>Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIPDate: Saturday 24th August 2019 18:09:38 UTCScammer: Hajia Turai <[email protected]> assist me, bank account, Email Address, late husband, Nigeria, partnership, secret, sudden death, the sum of, trustworthy
From: MR MICHAEL ANDERSON <[email protected]>Subject: MY GOOD FRIEND,Date: Saturday 24th August 2019 13:32:15 UTCScammer: MR MICHAEL ANDERSON <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: From Johnson Larry <[email protected]>Subject: GOLD DEAL BUSINESS.,Date: Thursday 22nd August 2019 17:58:57 UTCScammer: [email protected] assist me, to your country, USD, your commission
From: SARAH HOWELL <[email protected]>Subject: Your PRIVATE Letter !Date: Monday 19th August 2019 23:12:30 UTCScammer: <[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, private e-mail, Red Cross, Syria, the sum of, United States, WhatsApp, your assistance