From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds
From: Mr George Feinberg <[email protected]>Subject: Your Abandoned PackageDate: Wednesday 5th April 2017 13:52:39 UTCScammer: [email protected] business proposal, business transaction, trunk box, United States, USD
From: Mr George Feinberg <[email protected]>Subject: Your Abandoned PackageDate: Friday 17th March 2017 22:12:05 UTCScammer: [email protected] business proposal, business transaction, trunk box, United States, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: VERY QUICK REPLYDate: Thursday 9th March 2017 14:01:58 UTCScammer: [email protected] business transaction, International Monetary Fund, million pounds, secret, urgent reply
From: Barrister. Emmanuel Okonkwo <[email protected]>Subject: Urgent Attention Needed.Date: Sunday 5th March 2017 22:10:55 UTCScammer: [email protected] bank account, Barrister, business opportunity, business transaction, dear friend, huge sum, next of kin, secret, United States, USD
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: Tiffany Samuel <[email protected]>Subject: We need to talk UrgentlyDate: Saturday 18th February 2017 12:35:39 UTCScammer: [email protected] business transaction, Ghana, my name is, very important
From: Hammed Priod <[email protected]>Subject: Dear Friend,Date: Friday 10th February 2017 15:12:37 UTCScammer: Hammed Priod <[email protected]> Bank of Africa, business transaction, dear friend, motor accident., next of kin, secret, to your country, USD, West Africa
From: “Office Contact” <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Wednesday 8th February 2017 13:56:02 UTCScammer: [email protected] business transaction, Kuala Lumpur, London, my name is, next of kin
From: Steffi Cattoir <[email protected]>Subject: Re: Real Business Deal…Date: Saturday 4th February 2017 23:09:28 UTCScammer: "[email protected]" <[email protected]> business deal, business transaction
From: Mr David Abbe <[email protected]>Subject: Respond Back For More DetailsDate: Tuesday 24th January 2017 13:14:04 UTCScammer: [email protected] bank account, business transaction, my late client
From: Selig Paul <[email protected]>Subject: Hello…!!Date: Saturday 31st December 2016 09:43:08 UTCScammer: [email protected] Burkina Faso, business transaction, West Africa
From: Dome Williams <[email protected]>Subject: I await your urgent response.Date: Monday 26th December 2016 00:32:51 UTCScammer: Dome Williams <[email protected]> business transaction, important information, let me know, my name is, your trust
From: "JUSTIN OWEN"<[email protected]>Subject: THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT:Date: Saturday 10th December 2016 22:54:02 UTCScammer: <[email protected]> bank account, business transaction, financial consultant, London, your funds
From: "Mr.philip agobia" <[email protected]>Subject: HELLODate: Thursday 24th November 2016 17:49:23 UTCScammer: [email protected] Barrister, business transaction, dear friend, For more information, my late client, next of kin, please contact me
From: NOBE DOW <[email protected]>Subject: HELLODate: Wednesday 16th November 2016 04:27:12 UTCScammer: [email protected] ATM card, business transaction
From: "Shareef Emadi"<[email protected]>Subject: AttentionDate: Wednesday 5th October 2016 00:33:26 UTCScammer: <[email protected]> business transaction, Million USD, please contact me, Qatar, US Dollars, USD