From: ATIKOLA AWA <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 23rd January 2018 15:20:31 UTCScammer: [email protected] dear friend, Million USD, USD
From: "MR. ANDERSON BELT" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Monday 22nd January 2018 13:53:55 UTCScammer: "MR. ANDERSON BELT" <[email protected]> bank account, Burkina Faso, dear friend, Email Address, private e-mail, private email address, the sum of, treat as urgent
From: BARRISTER EVANS THOMAS <[email protected]>Subject: With Due RespectDate: Monday 22nd January 2018 10:01:47 UTCScammer: BARRISTER EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr. Anthony Michael" <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORT.Date: Monday 22nd January 2018 08:15:41 UTCScammer: "Mr. Anthony Michael" <[email protected]> ATM Mastercard, Benin, dear friend, get in touch, secret
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Ibrahim Williams <[email protected]>Subject: Greetings My friendDate: Thursday 18th January 2018 19:33:13 UTCScammer: [email protected] Benin, dear friend, hello my dear, next of kin
From: Mrs Anna Avakian <[email protected]>Subject: Hello My Dear FriendDate: Thursday 18th January 2018 16:12:38 UTCScammer: [email protected] cancer, dear friend, hello my dear, late husband, Middle East, orphanages, the Lord, the sum of, USD
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: [email protected]Subject: Dear friend, URGENT ATM CARD DELIVERYDate: Wednesday 17th January 2018 14:57:17 UTCScammer: [email protected] assist me, ATM card, Barrister, Burkina Faso, dear friend, inform you, secret
From: joy obed <[email protected]>Subject: DEAREST ONE.Date: Tuesday 16th January 2018 13:16:33 UTCScammer: joy obed <[email protected]> cancer, dear friend, late husband, the sum of
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Tuesday 16th January 2018 12:35:45 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Mr. Mark Eric" <[email protected]>Subject: Your Certified Bank Draft ChequeDate: Monday 15th January 2018 22:40:24 UTCScammer: Jeffrey Thomas <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, London, Thank you, the sum of
From: Iroh Christopher <[email protected]>Subject: re:Date: Monday 15th January 2018 21:28:13 UTCScammer: [email protected] dear friend, your assistance
From: Hussein Mustafa <[email protected]>Subject: Re: OPTION 11 READ and RESPONDDate: Sunday 14th January 2018 21:08:42 UTCScammer: Hussein Mustafa <[email protected]> dear friend, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: Mrs Diane Nignan Costa <[email protected]>Subject: Hello Dear Friend,Date: Saturday 13th January 2018 11:49:25 UTCScammer: Mrs Diane Nignan Costa <[email protected]> all the details, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, USD
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: I NEED YOUR URGENT HELP AND TRUST,Date: Saturday 13th January 2018 11:34:14 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, West Africa
From: "Hon. Barrister B. Williams"<[email protected]>Subject: Contact Mr. Mike Ogwe now.Date: Saturday 13th January 2018 09:58:14 UTCScammer: <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, India, let me know, the sum of
From: westernunion Department <[email protected]>Subject: Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday, 13 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: westernunion Department <[email protected]> dear friend, London, USD, Western Union, your first payment
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: Jean EDO <[email protected]>Subject: YOUR MAILDate: Thursday 11th January 2018 17:19:30 UTCScammer: Jean EDO <[email protected]> business opportunity, dear friend, Hope to hear, Hope to hear from you
From: "Mrs. Sarah Anna Jones" <[email protected]>Subject: Re: Beloved friend ( My Predicament)Date: Thursday 11th January 2018 16:26:24 UTCScammer: "Mrs. Sarah Anna Jones" <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, motor accident., orphanages, private e-mail, rest in peace, the sum of
From: JEAN EDO <[email protected]>Subject: YOUR MAILDate: Thursday 11th January 2018 11:52:48 UTCScammer: JEAN EDO <[email protected]> business opportunity, dear friend, Hope to hear, Hope to hear from you
From: Shil Angelo <[email protected]>Subject: I need your help pleaseDate: Tuesday 9th January 2018 15:51:07 UTCScammer: "[email protected]" <[email protected]> 25 years, bank account, dear friend, inheritance, Ivory Coast, my name is, the sum of, to your country
From: "Miss. Lyly Hong" <[email protected]>Subject: I need your assistance.Date: Monday 8th January 2018 16:59:05 UTCScammer: [email protected] bank account, business venture, dear friend, Email Address, Million USD, my name is, private e-mail, private email address, secret, Thank you, US Dollars, USD, your assistance