From: Donald Burris Esq <[email protected]>Subject: contact me immediatly.Date: Wednesday 6th June 2018 13:03:58 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, reach out to you, urgent reply, USD
From: "Martins Pawlowski"<[email protected]>Subject: How are you todayDate: Wednesday 6th June 2018 00:55:05 UTCScammer: <[email protected]> business transaction, private e-mail
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance
From: "Capt. Mary Sophia"<[email protected]>Subject: Greetings?Date: Wednesday 30th May 2018 15:13:50 UTCScammer: <[email protected]> business transaction, millions of dollars
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 30th May 2018 07:37:50 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, South Africa, trustworthy, United States
From: [email protected]Subject: Good day Sir/Madam,Date: Wednesday 30th May 2018 02:32:20 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: [email protected]Subject: Good day Sir/Madam,Date: Sunday 27th May 2018 21:14:28 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: "Mr. Martins Pawlowski"<[email protected]>Subject: Remain BlessDate: Sunday 27th May 2018 08:57:37 UTCScammer: <[email protected]> business transaction, private e-mail
From: John Nelson Jnr <[email protected]>Subject: ProposalDate: Saturday 26th May 2018 18:16:39 UTCScammer: John Nelson Jnr <[email protected]> business transaction, my name is
From: john willson <[email protected]>Subject: DR. PATRICK WillsonDate: Friday 25th May 2018 22:31:25 UTCScammer: john willson <[email protected]> assist me, business transaction, London, my name is, South Africa, to your country, trustworthy, United Kingdom, United States, urgent reply, very urgent
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Friday 25th May 2018 18:59:55 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: "Cpt.Stephen Laurence" <[email protected]>Subject: HELLO.Date: Thursday 24th May 2018 11:58:29 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: JUDE CLARK <[email protected]>Subject: Dear Friend,Date: Wednesday 23rd May 2018 17:48:51 UTCScammer: JUDE CLARK <[email protected]> Bank of Africa, business transaction, dear friend, Email Address, motor accident., next of kin, secret, to your country, USD, West Africa
From: Brian Abrahart <[email protected]>Subject: Business Transaction UpdateDate: Friday 11th May 2018 09:07:24 UTCScammer: [email protected] business transaction, my name is, please contact me, share with you, Thank you, wish to share
From: "Barrister Roger Riley"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 5th May 2018 01:20:45 UTCScammer: "Barrister Roger Riley"<[email protected]> Barrister, business transaction, investment proposal, your assistance
From: "Mr. Hamdan Mohammed" <[email protected]>Subject: Re: Urgent AttentionDate: Thursday 3rd May 2018 16:33:27 UTCScammer: "Mr. Hamdan Mohammed" <[email protected]> bank transfer, business transaction, Email Address, London, my name is, private e-mail, private email address, U.A.E., United Arab Emirates, USD
From: [email protected]Subject: Get back to meDate: Sunday 29th April 2018 15:53:22 UTCScammer: [email protected] business transaction
From: PPMC OFFSHORE<[email protected]>Subject: Re: Representative Needed.Date: Friday 20th April 2018 23:44:59 UTCScammer: [email protected] business transaction
From: Williams Ossey <[email protected]>Subject: URGENT INVESTMENT BUSINESS DEALDate: Monday 9th April 2018 01:36:37 UTCScammer: Williams Ossey <[email protected]> bank account, business deal, business transaction, dear friend, next of kin, U.A.E.
From: Mr. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply
From: "Cpt.Stephen Laurence" <[email protected]>Subject: GET BACK TO ME SOONEST.Date: Friday 6th April 2018 11:49:18 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: "Mr. Patrick Marsh" <[email protected]>Subject: Let Me Know If You Can Assist Me.Date: Monday 2nd April 2018 13:19:45 UTCScammer: [email protected] assist me, bank account, Brunei, business transaction, dear friend, financial consultant, let me know, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: Miriam Schneider <[email protected]>Subject: Urgent Response Needed AsapDate: Sunday 1st April 2018 19:57:25 UTCScammer: Miriam Schneider <[email protected]> bank account, Burkina Faso, business proposal, business transaction, let me know, urgent reply, US Dollars, USD
From: Payton Rupali <[email protected]>Subject: I need your attention to this.Date: Monday 26th March 2018 00:02:28 UTCScammer: Payton Rupali <[email protected]> Burkina Faso, business transaction, dear friend, my name is