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
From: MR JONATHAN <[email protected]>Subject: Attention Dear friend,Date: Monday 8th January 2018 16:55:00 UTCScammer: [email protected] dear friend, my name is, USD
From: "Dr,hassan Kalim" <[email protected]>Subject: Dear ,Friend , RE: Funds Investment and Management…Date: Saturday 6th January 2018 17:39:58 UTCScammer: "Dr,hassan Kalim" <[email protected]> contact us, dear friend, Euromillion, funds investment, Germany, investing, partnership, private investor, Switzerland, want to invest
From: Raymond Cofer <[email protected]>Subject: Compensation cheque of $850.000,00US Dollars for you!.Date: Friday 5th January 2018 00:19:30 UTCScammer: Raymond Cofer <[email protected]> Benin, dear friend, get in touch, US Dollars, USD
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: "Mr. Phillips Oduoza" <[email protected]>Subject: Message from Mr. Phillips Oduoza,Date: Wednesday 3rd January 2018 09:01:39 UTCScammer: "Mr. Phillips Oduoza" <[email protected]> 100% free, dear friend, hello my dear, secret, USD
From: "HON. (MR) KLLY ANDEM" <[email protected]>Subject: RE: Western union African Regional Final Notification on Pending Payments.Date: Wednesday 3rd January 2018 07:42:44 UTCScammer: [email protected] dear friend, USD, West Africa, Western Union
From: "WILLIAMS Allan"<[email protected]>Subject: I Need your HelpDate: Tuesday 2nd January 2018 23:15:38 UTCScammer: <[email protected]> dear friend, Middle East, Million USD, my name is, Thank you, US Dollars, USD
From: "Patricia <"@eug.esSubject: HelloDate: Monday 1st January 2018 10:34:23 UTCScammer: "Patricia <"@eug.es dear friend, God bless you, virus
From: Peterjohndevlin Peterjohndevlin<[email protected]>Subject: Contact Western union Agent:E-mail: [email protected]Date: Sunday 31st December 2017 09:05:16 UTCScammer: <[email protected]> dear friend, kindly contact, let me know, Thank you, Western Union, your funds
From: Mr Patrick Edward <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Friday 29th December 2017 11:08:35 UTCScammer: [email protected] Benin, dear friend, get in touch, Moneygram, secret
From: "Mrs. Nancy" <>Subject: 2018 conference/Invitation.Date: Thursday 14th December 2017 18:08:28 UTCScammer: [email protected] dear friend, For more information, secret
From: ADAM MORIS <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 25th December 2017 11:35:47 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client, United States
From: Anna ABOUBAKA <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Friday 22nd December 2017 12:22:47 UTCScammer: Anna ABOUBAKA <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response