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
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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
From: "MR. LUC MOERS" <[email protected]>Subject: Your urgent response will be highly appreciatedDate: Saturday 6th May 2017 07:01:46 UTCScammer: "MR. LUC MOERS" <[email protected]> assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: swift unit <[email protected]>Subject: Re thanksDate: Wednesday 3rd May 2017 23:49:37 UTCScammer: swift unit <[email protected]> assist me, ATM card, dear friend, get in touch, inform you, let me know, London, secret, United Kingdom
From: "Mrs.zenaib Ayesha Ali." <[email protected]>Subject: I want you to patiently ready this.Date: Sunday 30th April 2017 22:12:28 UTCScammer: [email protected] assist me, Libya, the sum of, USD
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From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: Susan Ben <[email protected]>Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( [email protected])Date: Sunday 23rd April 2017 18:36:30 UTCScammer: Susan Ben <[email protected]> assist me, ATM card, get in touch, inform you
From: "Mrs. Sarah Harris" <[email protected]>Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( [email protected] )Date: Saturday 22nd April 2017 13:27:32 UTCScammer: "Mrs. Sarah Harris" <[email protected]> assist me, ATM card, get in touch, inform you
From: FROM PRINCESS JOSEPHINE JAMES <[email protected]>Subject: Dearest One Greetings to you….Date: Saturday 22nd April 2017 07:07:32 UTCScammer: FROM PRINCESS JOSEPHINE JAMES <[email protected]> assist me, Canada, fatal accident, investing, Ivory Coast, motor accident., total fund, your assistance
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From: "Standard Chartered Bank"<[email protected]>Subject: Re: From The Desk Of Mr ThomasDate: Saturday 15th April 2017 21:10:33 UTCScammer: <[email protected]> assist me, ATM card, bank account, business proposal, dear friend, escrow, Ghana, God bless you, receive the fund, Standard Chartered Bank, total fund
From: Miss MS Blessing <[email protected]>Subject: HAPPY NEW YEAR DEAR FRIENDDate: Thursday 6th April 2017 03:00:19 UTCScammer: Miss MS Blessing <[email protected]> assist me, Benin, dear friend, Email Address, inform you, inheritance, London, the sum of, United Kingdom, US Dollars, USD
From: "Col. Hussein Harmush" <[email protected]>Subject: Hello Dear Friend,Date: Wednesday 5th April 2017 16:36:25 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, dear friend, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Jessica Bargor <[email protected]>Subject: PLEASE HELP AN ORPHANDate: Tuesday 4th April 2017 10:32:11 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance
From: Amyn Merchant <[email protected]>Subject: Pls respond for more detailsDate: Sunday 26th March 2017 20:00:56 UTCScammer: Amyn Merchant <[email protected]> assist me, China
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From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: Capt.Kate Carr Lee <[email protected]>Subject: Please get back to me immediately and let me know if you intend to assist or notDate: Thursday 16th March 2017 23:00:46 UTCScammer: Capt.Kate Carr Lee <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy