From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: "Capt. Wendy Schwartz"<[email protected]>Subject: Greetings……..Date: Tuesday 14th November 2017 16:23:37 UTCScammer: <[email protected]> assist me, my name is, receive the fund, trunk box, trustworthy
From: linda fred <[email protected]>Subject: Please can you handle this project for me?Date: Tuesday 14th November 2017 15:50:51 UTCScammer: linda fred <[email protected]> assist me, Ivory Coast, my name is, Real Estate, the sum of, US Dollars, USD
From: Maria Warlord <[email protected]>Subject: DearestDate: Tuesday 14th November 2017 02:57:52 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: beagood reily <[email protected]>Subject: urgentDate: Monday 13th November 2017 10:39:20 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, the sum of, USD, very urgent, your assistance
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Friday 10th November 2017 16:56:22 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Thursday 9th November 2017 23:40:28 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: Obed Kome <[email protected]>Subject: HELLO!!Date: Wednesday 1st November 2017 20:08:34 UTCScammer: Obed Kome <[email protected]> assist me, partnership
From: "Secretaria Municipal de Obras" <[email protected]>Subject: FROM AISHADate: Tuesday 31st October 2017 21:27:03 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, secret, the sum of, U.A.E.
From: mariam seku <[email protected]>Subject: Hello Good Evening.Date: Tuesday 31st October 2017 14:52:54 UTCScammer: mariam seku <[email protected]> assist me, let me know, Real Estate, the sum of, US Dollars, USD
From: Miss Anna Paul <[email protected]>Subject: My Dearest good day to you and your family. I am M…Date: Tuesday 24th October 2017 23:15:24 UTCScammer: Miss Anna Paul <[email protected]> assist me, please contact me, United States
From: "hassan.muhammad" <[email protected]>Subject: Dear Friend,Date: Monday 23rd October 2017 09:42:08 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: eunicelove <[email protected]>Subject: HelloDate: Friday 20th October 2017 12:36:27 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, late husband, USD
From: "Naya Makhlouf"<[email protected]>Subject: Re; Please write me backif you are interested.Date: Tuesday 17th October 2017 14:32:11 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, Hope to hear, Hope to hear from you, my name is, secret, Syria, Thank you, USD, your assistance
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: “message” <[email protected]>Subject: message chinhDate: Sunday 15th October 2017 07:14:49 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: Sheikh Hamad <[email protected]>Subject: Re: Re: Hello.Date: Saturday 14th October 2017 13:43:18 UTCScammer: [email protected] assist me, South Africa, USD
From: eunice love <[email protected]>Subject: MESSAGEDate: Wednesday 11th October 2017 12:29:58 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance
From: okey madu <[email protected]>Subject: projectDate: Wednesday 11th October 2017 11:07:30 UTCScammer: okey madu <[email protected]> assist me
From: "FROM MRS. NOMPUMELELO NTULI" <[email protected]>Subject: Please help me in thisDate: Monday 9th October 2017 17:51:16 UTCScammer: "FROM MRS. NOMPUMELELO NTULI" <[email protected]> assist me, business transaction, confidential business, highly confidential, South Africa, trustworthy, United States, USD
From: KEN BAN <[email protected]>Subject: InvestmentDate: Monday 9th October 2017 07:05:59 UTCScammer: KEN BAN <[email protected]> assist me, want to invest, your assistance
From: Daniel Brian <[email protected]>Subject: Contact HIm Now For Your ChequeDate: Thursday 5th October 2017 04:04:55 UTCScammer: Daniel Brian <[email protected]> assist me, Email Address, get in touch, inform you, let me know, the sum of, United States
From: Tsolenyanu Akpene <[email protected]>Subject: Nice meeting youDate: Wednesday 4th October 2017 11:03:57 UTCScammer: Tsolenyanu Akpene <[email protected]> assist me, my name is, next of kin, the sum of, West Africa