From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: BILL AND MELINDA GATES FOUNDATION <[email protected]>Subject: WE REQUEST YOUR ATTENTIONDate: Wednesday 28th March 2018 07:02:59 UTCScammer: [email protected] Brazil, charity donation, Congratulations, FBI, Melinda Gates, Thank you, United Kingdom, USD
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: [email protected]Subject: workDate: Wednesday 21st March 2018 07:55:40 UTCScammer: [email protected] Brazil, jpg
From: "MR. AARON MORGAN" <[email protected]>Subject: This is for your urgent attentionDate: Friday 2nd March 2018 01:25:09 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, London, Nigeria, secret, United Kingdom, United States
From: GRACE MUGABE <[email protected]>Subject: UPDATE!!Date: Wednesday 28th February 2018 14:07:07 UTCScammer: GRACE MUGABE <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: David Lam <[email protected]>Subject: Part time job officerDate: Sunday 10th December 2017 16:16:05 UTCScammer: [email protected] Brazil, Switzerland
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: [email protected]Subject: Info Regarding My Previous Email That I sent You.!.Date: Thursday 16th November 2017 18:58:09 UTCScammer: [email protected] Brazil, IMF, next of kin, previous email
From: [email protected]Subject: Info Regarding My Previous Email That I sent You.!.Date: Wednesday 15th November 2017 13:39:28 UTCScammer: [email protected] Brazil, IMF, next of kin, previous email
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: STEVEN WALTER <[email protected]>Subject: Good Day,Date: Friday 27th October 2017 20:38:38 UTCScammer: STEVEN WALTER <[email protected]> Brazil, India, Manchester, USD
From: "George Osborne"<[email protected]>Subject: MY GOOD DEED PLEASE USE IT PRUDENTLYDate: Thursday 19th October 2017 15:21:37 UTCScammer: <[email protected]> Brazil, cancer, charity organizations, dear friend, esophageal cancer, Germany, Ghana, hospital, my name is, South Africa, United Kingdom
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: [email protected]Subject: JOB EMPLOYMENTDate: Sunday 2nd July 2017 22:49:06 UTCScammer: [email protected] Brazil, jpg
From: Barrister Edward James. <[email protected]>Subject: Profitable Business Proposal=Date: Thursday 15th June 2017 16:33:52 UTCScammer: <[email protected]> Barrister, Beneficiary name, Brazil, business proposal, deceased client, my late client, my name is, next of kin, South Africa, United States
From: "Mr, Joan Gates7" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 14th June 2017 13:11:08 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., orphanages, South Africa, Thailand, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: angela danco <[email protected]>Subject: For humanity sakeDate: Monday 22nd May 2017 10:11:27 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, hospital, my name is, reply to this email, South Africa, the Lord
From: "adm1" <[email protected]>Subject: I NEED YOUR HELPDate: Tuesday 16th May 2017 03:57:53 UTCScammer: [email protected] Brazil, proposal for you
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: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds