From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 28th August 2018 11:09:30 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 22nd August 2018 02:13:02 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: "Yasunor Sekine" <[email protected]>Subject: Dear FriendDate: Wednesday 15th August 2018 00:43:05 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, esophageal cancer, God bless you, India, please contact me, Sri Lanka, trunk box
From: Mr Ghankey Taylor <[email protected]>Subject: CAN I TRUST YOU???????????/Date: Sunday 12th August 2018 20:21:50 UTCScammer: Mr Ghankey Taylor <[email protected]> Bulgaria, cancer, charities, charity organizations, esophageal cancer, hospital, in the hospital, medical treatment
From: Richard Wahl <[email protected]>Subject: Congratulation: Donation for youDate: Thursday 2nd August 2018 11:24:31 UTCScammer: Richard Wahl <[email protected]> charity organizations, charity project, donation for you, Google, jackpot, lucky individual, Richard Wahl, the sum of
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Mrs Roda Subject: IN GOD WE TRUST CRY FOR ASSISTANCEDate: Monday 30th July 2018 23:52:24 UTCScammer: [email protected] Brunei, cancer, charity organizations, charity work, Email Address, esophageal cancer, hello my dear, hospital, late husband, orphanages, petroleum company, the sum of, total fund, trusted person
From: "Sgt, Sherri Gallagher" <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 17:07:34 UTCScammer: "Sgt, Sherri Gallagher" <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 16:34:43 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Friday 20th July 2018 08:57:54 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: Mr Jones Hills <[email protected]>Subject: CAN I TRUST YOU ?????????????????Date: Monday 9th July 2018 17:00:00 UTCScammer: Mr Jones Hills <[email protected]> Bulgaria, cancer, charities, charity organizations, esophageal cancer, hospital, in the hospital, medical treatment
From: "Mrs. Lorena Elonso" <[email protected]>Subject: HelloDate: Monday 9th July 2018 12:01:07 UTCScammer: "Mrs. Lorena Elonso" <[email protected]> charity organizations, Email Address, have a donation, hospital, late husband, orphanages, very urgent, your assistance
From: susan wong <[email protected]>Subject: From Mrs Susan WongDate: Friday 6th July 2018 10:19:15 UTCScammer: susan wong <[email protected]> cancer, charity organizations, China, my name is, orphanages, Thank you
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: Miller howard <[email protected]>Subject: DONATIONS FROM BILL GATESDate: Monday 25th June 2018 17:11:59 UTCScammer: Miller howard <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "George Powell Jr"<[email protected]>Subject: Re: GreetingsDate: Thursday 14th June 2018 15:59:31 UTCScammer: <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, London, medical treatment, million pounds, my name is
From: Pauline Jackson <[email protected]>Subject: From:Mrs.Paulina Jackson.Date: Friday 8th June 2018 19:23:43 UTCScammer: Pauline Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: Santiago Diego Nicholas <[email protected]>Subject: I am Mr. Santiago DiegoDate: Thursday 7th June 2018 10:28:00 UTCScammer: Santiago Diego Nicholas <[email protected]> cancer, charities, charity organizations, esophageal cancer, medical treatment, United States, your assistance
From: Al-Hawshabi Karim <[email protected]>Subject: Re: ASSALAMU ALAIKUM,Date: Tuesday 5th June 2018 00:56:00 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, my name is, U.A.E.
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Monday 4th June 2018 08:40:47 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.