From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Sunday 12th March 2017 12:07:19 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, FARGO, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, the sum of, United States, very important
From: Sarah Williams <[email protected]>Subject: Beloved….Date: Sunday 12th March 2017 09:12:34 UTCScammer: Sarah Williams <[email protected]> assist me, cancer, hospital, in the hospital, late husband, sudden death, the Lord, the sum of
From: Mr.Ibrahim Ali <[email protected]>Subject: R.S.V.PDate: Thursday 9th March 2017 19:59:41 UTCScammer: Mr.Ibrahim Ali <[email protected]> assist me, huge sum, Libya, my name is
From: "Capt. Kate Carr Lee" <[email protected]>Subject: I look forward to your prompt reply to enable us move forward.Date: Tuesday 7th March 2017 19:01:13 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> assist me, BTC, prompt reply, receive the fund, trustworthy, your assistance
From: Mr Stephen Mensah <[email protected]>Subject: GreetingsDate: Saturday 25th February 2017 13:43:18 UTCScammer: Mr Stephen Mensah <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important
From: Duke Frank <[email protected]>Subject: REQUEST YOUR ASSISTANCE TO BUILD A REAL ESTATE OR INDUSTRY.Date: Friday 17th February 2017 19:15:00 UTCScammer: Duke Frank <[email protected]> assist me, God bless you, Real Estate, your assistance
From: ECO BANK <[email protected]>Subject: Hello My Dear, Your compensation funds payment.Date: Friday 17th February 2017 14:28:04 UTCScammer: ECO BANK <[email protected]> assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: Johnson Matt <[email protected]>Subject: ProposalDate: Wednesday 8th February 2017 19:29:36 UTCScammer: Johnson Matt <[email protected]> assist me, my late client, my name is, next of kin
From: Benjamin Kossi <[email protected]>Subject: Assist meDate: Monday 6th February 2017 11:43:41 UTCScammer: [email protected] assist me, kind assistance, related to, the sum of, USD
From: "Miss. M. Naya"<[email protected]>Subject: Re: My Response ( Pls Write Back )Date: Friday 3rd February 2017 19:33:35 UTCScammer: <[email protected]> assist me, Crude Oil, Hope to hear, Hope to hear from you, my name is, private e-mail, secret, Syria, Thank you, USD, your assistance
From: "Dr. Ahn See Tae" <[email protected]>Subject: Urgent ConfirmationDate: Monday 30th January 2017 07:43:36 UTCScammer: "Dr. Ahn See Tae" <[email protected]> assist me, Email Address, escrow, get in touch, IMF, inform you, inheritance, inheritance fund, let me know, the sum of, USD
From: Rose James <[email protected]>Subject: MY DEAR FRIENDDate: Saturday 28th January 2017 15:05:53 UTCScammer: Rose James <[email protected]> assist me, dear friend
From: Komanu Philippe <[email protected]>Subject: Greetings,Date: Friday 27th January 2017 16:22:32 UTCScammer: [email protected] assist me, my name is, trustworthy, USD
From: Haziz Ramzi <[email protected]>Subject: Dear,Date: Thursday 26th January 2017 13:42:24 UTCScammer: Haziz Ramzi <[email protected]> assist me, Finance Company, kind assistance, Libya, partnership, prompt reply, Thank you, the sum of, your assistance
From: Christy Walton <[email protected]>Subject: Dear Beloved Friend , I am waiting for your replyDate: Thursday 12th January 2017 06:13:04 UTCScammer: [email protected] assist me, Christy Walton, God bless you, heart disease, trustworthy
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: "Ali Husameddine" <[email protected]>Subject: Re:Can You Be Trusted.?Date: Wednesday 4th January 2017 00:11:04 UTCScammer: [email protected] assist me, business plan, death of my father, Finance Company, London, Million USD, Syria, the sum of, trunk box, USD
From: Ashar <[email protected]>Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!Date: Tuesday 6th December 2016 20:59:48 UTCScammer: Ashar <[email protected]> assist me, Baghdad, important information, Middle East, my late client, secret, share with you, Thank you, the sum of, to your country, US Dollars, USD, very important, your assistance
From: Monica Robert <[email protected]>Subject: hello my dear friend, pls can i discuss with you?Date: Saturday 26th November 2016 14:38:54 UTCScammer: [email protected] assist me, dear friend, hello my dear, my name is, partnership, Red Cross, Syria, United States, your assistance
From: "Mr.Walter.Smith" <[email protected]>Subject: Re: Personal Assistant and Administrative officer neededDate: Wednesday 16th November 2016 21:06:59 UTCScammer: [email protected] assist me, financial obligation, let me know
From: dr kay owumi <[email protected]>Subject: RE: Strictly ConfidentialDate: Wednesday 9th November 2016 10:51:03 UTCScammer: dr kay owumi <[email protected]> assist me, Ghana, private e-mail, strictly confidential, Thank you, the sum of
From: Jessica Bargor <[email protected]>Subject: FOR YOUR KIND ATTENTIONDate: Monday 7th November 2016 19:17:21 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: "Hon Patrick S. Adewella" <[email protected]>Subject: Good news for your certified cheque USD$2.500.000.00Date: Friday 4th November 2016 18:34:12 UTCScammer: [email protected] assist me, charities, IMF, inform you, secret, Thank you, USD