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: williams bill <[email protected]>Subject: Fw: SAO TOME AND PRINCIPEDate: Saturday 26th May 2018 10:45:35 UTCScammer: williams bill <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Saturday 19th May 2018 11:49:07 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Wednesday 16th May 2018 08:17:57 UTCScammer: Richard Cullen <[email protected]> bank account, business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Wednesday 16th May 2018 03:25:46 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "Peter Wong"<[email protected]>Subject: BUSINESSDate: Monday 14th May 2018 23:13:35 UTCScammer: <[email protected]> confidential business
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 10th May 2018 12:04:50 UTCScammer: "[email protected]" <[email protected]> Barrister, business proposal, confidential business, Ghana, next of kin, proposition for you, Syria, trunk box, urgent reply
From: From Mr James Apeh <[email protected]>Subject: Private account sectionDate: Monday 7th May 2018 19:14:35 UTCScammer: [email protected] confidential business, Ghana, God bless you, next of kin, proposition for you, urgent reply, USD, very urgent, your assistance
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE INFO <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Saturday 28th April 2018 09:18:35 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 16th April 2018 23:49:06 UTCScammer: Richard Cullen <[email protected]> business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: "Mr. William Okoh" <[email protected]>Subject: Good DayDate: Friday 6th April 2018 17:47:28 UTCScammer: "Mr. William Okoh" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
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. EGO AMAKA" <[email protected]>Subject: Urgent Response…..Good DayDate: Friday 23rd March 2018 13:48:29 UTCScammer: "MR. EGO AMAKA" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, confidential business, director of finance, director of procurement, German company, Nigeria, Thank you, United States, waiting for your response, your assistance
From: "Mr.William Okoh" <[email protected]>Subject: Good DayDate: Monday 12th March 2018 12:27:59 UTCScammer: "Mr.William Okoh" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: MRS GRACA MANDELA <[email protected]>Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!Date: Saturday 24th February 2018 11:23:17 UTCScammer: MRS GRACA MANDELA <[email protected]> assist me, business transaction, confidential business, highly confidential, late husband, South Africa, trustworthy, United States
From: "MR. EGO AMAKA" <[email protected]>Subject: Urgent Response…..Good DayDate: Monday 19th February 2018 16:24:10 UTCScammer: "MR. EGO AMAKA" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: Williams Okafor <[email protected]>Subject: Urgent ResponseDate: Wednesday 14th February 2018 11:03:34 UTCScammer: Williams Okafor <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Monday 5th February 2018 19:29:04 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: "MR. EGOBIA CHIAMAKA" <[email protected]>Subject: Urgent ResponseDate: Wednesday 31st January 2018 10:14:24 UTCScammer: [email protected] confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: “Mr. Charles Williams” <[email protected]>Subject: Dear, Compliments of the day ////Date: Friday 26th January 2018 13:32:57 UTCScammer: [email protected] bank account, confidential business, Email Address, have a wonderful day, London, my name is, proposition for you, the sum of
From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Thursday 25th January 2018 14:24:45 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: "Mr.Larry Doize" <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Monday 22nd January 2018 10:04:38 UTCScammer: "Mr.Larry Doize" <[email protected]> Bank of Africa, confidential business, mutual benefit, next of kin, secret, strictly confidential, the sum of, USD