From: "Hjelm Ingrid"<[email protected]>Subject: GOOD DAYDate: Thursday 15th June 2017 19:05:08 UTCScammer: <[email protected]> assist me, late husband, my name is, Real Estate, Syria, to your country, your assistance
From: “Mr. Stephen Knight”<[email protected]>Subject: Acknowledge the receipt of this mail.Date: Saturday 10th June 2017 12:59:12 UTCScammer: <[email protected]> assist me, cancer, escrow, For more information, London, my name is
From: Barrister Datti WilliamsSubject: GOOD NEWSDate: Wednesday 14th June 2017 14:05:12 UTCScammer: <[email protected]> assist me, Barrister, dear friend, Email Address, inform you, secret, United States, USD
From: yayausman <[email protected]>Subject: *Dear FriendDate: Wednesday 14th June 2017 10:57:10 UTCScammer: [email protected] assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance
From: Barrister Erskine Boyce Bowles <[email protected]>Subject: RE: REGARDING MR. LARRY KIDDDate: Tuesday 13th June 2017 18:09:41 UTCScammer: [email protected] assist me, Barrister, car accident, dear friend, get in touch, next of kin, Nigeria
From: Ducan Arnold <[email protected]>Subject: GOOD DAYDate: Sunday 11th June 2017 05:38:30 UTCScammer: Ducan Arnold <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, USD, your trust
From: "the Babachir" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS INVESTMENT/PARTNERSHIPDate: Thursday 8th June 2017 12:29:35 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, partnership, Saudi Arabia, the sum of, United States
From: "Mrs. Erwin" <[email protected]>Subject: HelloDate: Thursday 8th June 2017 12:21:41 UTCScammer: [email protected] assist me, cancer, distribute my funds, late husband, my name is
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Tuesday 6th June 2017 11:17:27 UTCScammer: Brook Sam <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, USD, your trust
From: douglas Jones < [email protected] >Subject: A Recommendation from douglas JonesDate: Monday 5th June 2017 17:49:28 UTCScammer: douglas Jones < [email protected] > assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 5th June 2017 12:03:33 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: Mrs.Rema Anderson <[email protected]>Subject: Re.Date: Friday 2nd June 2017 10:18:01 UTCScammer: Mrs.Rema Anderson <[email protected]> assist me, Crude Oil, escrow, my name is, partnership, project manager, Syria
From: Mr. Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENTSIR /MADAMDate: Thursday 1st June 2017 16:07:09 UTCScammer: Mr. Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, United States, your assistance
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Tuesday 30th May 2017 17:00:48 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: "Mr Johnson L.Mensah" <[email protected]>Subject: Re: I Wait For Your UrgentDate: Monday 29th May 2017 08:04:45 UTCScammer: "Mr Johnson L.Mensah" <[email protected]> assist me, ATM card, dear friend, Ghana, inform you, let me know, Real Estate, urgent reply, US Dollars, USD
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT SIR/MADAMDate: Saturday 27th May 2017 15:09:04 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: Mellisa- Riddle <[email protected]>Subject: Contact my secretary his name is Mr. Nelson Cruz on Email: ( [email protected] )Date: Saturday 27th May 2017 06:29:29 UTCScammer: Mellisa- Riddle <[email protected]> assist me, ATM card, get in touch, inform you, secret
From: "Mrs kristina" <[email protected]>Subject: urgent messageDate: Friday 19th May 2017 02:05:10 UTCScammer: [email protected] assist me, cancer, Email Address, Hope to hear, Hope to hear from you, late husband, million pounds, the sum of
From: "Mr. Frank Owode" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIPDate: Wednesday 17th May 2017 07:37:27 UTCScammer: [email protected] assist me, bank account, bank transfer, Email Address, Federal government, Fidelity Bank, huge sum, next of kin, Nigeria, private e-mail, total fund, United States, USD
From: [email protected]Subject: Can i trust you with this business proposal?Date: Tuesday 16th May 2017 18:29:40 UTCScammer: [email protected] assist me, business proposal, HSBC, London, next of kin, secret, the sum of, trustworthy
From: "MRS. SUSAN ROBERTS" <[email protected]>Subject: MRS. SUSAN ROBERTS.Date: Monday 15th May 2017 19:46:46 UTCScammer: "MRS. SUSAN ROBERTS" <[email protected]> assist me, Bulgaria, cancer, charity organizations, Email Address, hello my dear, hospital, London, my name is, Nigeria, U.A.E., USD
From: Carmilla Anthony <[email protected]>Subject: May this season brings you the long lasting Happiness and Success.Date: Saturday 13th May 2017 14:11:12 UTCScammer: Carmilla Anthony <[email protected]> assist me, bank transfer, Benin, death of my father, hospital, my name is, next of kin, secret, sudden death, the sum of, to your country, virus
From: "Mrs kristina" <[email protected]>Subject: urgent messageDate: Friday 12th May 2017 06:36:23 UTCScammer: [email protected] assist me, cancer, Email Address, Hope to hear, Hope to hear from you, late husband, million pounds, the sum of
From: "Dr. Eke" <[email protected]>Subject: DEAR CONFIDENT CONTACTDate: Tuesday 9th May 2017 03:49:51 UTCScammer: "Dr. Eke" <[email protected]> assist me, bank account, Nigeria, USD
From: ibrahim babalola <[email protected]>Subject: EXTREMELY URGENT SIR\MADAMDate: Monday 8th May 2017 15:49:54 UTCScammer: ibrahim babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance