From: "Col. Hussein Harmush" <[email protected]>Subject: Hello Dear Friend,Date: Wednesday 5th April 2017 16:36:25 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, dear friend, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: [email protected]Subject: Attn: Dear FriendDate: Monday 3rd April 2017 07:37:35 UTCScammer: [email protected] Barrister, Benin, compensation payment, dear friend, Ghana, inheritance, lottery, Nigeria, Thank you, United States, West Africa
From: Mr Zuma Brawn <[email protected]>Subject: Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A) Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack DavidDate: Saturday 1st April 2017 23:34:08 UTCScammer: Mr Zuma Brawn <[email protected]> Bank of Africa, Benin, confidential business, dear friend, mutual benefit, strictly confidential, the sum of, USD
From: "MICHAEL KAMAU"<[email protected]>Subject: Binary Options Marketing.Date: Friday 31st March 2017 21:44:35 UTCScammer: <[email protected]> dear friend, my name is, private e-mail
From: Tom Gayle <[email protected]>Subject: Dear Friend,Date: Tuesday 28th March 2017 14:03:41 UTCScammer: Tom Gayle <[email protected]> dear friend, hospital, kindly contact, my name is, Red Cross, secret, Syria, Thank you, USD, your assistance
From: "Miss Rose Jamse" <[email protected]>Subject: Hello Dear FriendDate: Monday 27th March 2017 19:05:43 UTCScammer: [email protected] Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of
From: "MRS DORIS RED" <[email protected]>Subject: Please forgive meDate: Monday 27th March 2017 15:34:46 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God almighty, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, rest in peace, United Kingdom, USD
From: Fan Liang Jen <[email protected]>Subject: GooddayDate: Saturday 25th March 2017 11:20:07 UTCScammer: <[email protected]> China, dear friend, next of kin, portfolio, United States
From: Jones <[email protected]>Subject: Hello FriendDate: Friday 24th March 2017 12:34:56 UTCScammer: [email protected] assist me, China, dear friend, get in touch, inform you, secret, the sum of, US Dollars, USD
From: [email protected]Subject: GOOD DAY MY BELIEVEDDate: Wednesday 22nd March 2017 04:37:50 UTCScammer: [email protected] dear friend, Finance Company, hospital, inheritance, late husband, the Lord, the sum of, United States
From: "Mr. Bowman Walker" <[email protected]>Subject: Re: Your Certified Bank Draft CheckDate: Saturday 18th March 2017 16:15:40 UTCScammer: "Mr. Bowman Walker" <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: "Mrs Jennifer Merendino" <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 15th March 2017 13:30:57 UTCScammer: [email protected] Australia, cancer, dear friend, inheritance, late husband, Million USD, scared, the Lord, the sum of, United States, USD
From: "Engr.Benson Khumalo"<[email protected]>Subject: Business ProposaDate: Thursday 16th March 2017 21:47:58 UTCScammer: < [email protected]> dear friend, partnership, South Africa, the sum of, to your country
From: William Bill <[email protected]>Subject: GoodnewsDate: Thursday 16th March 2017 10:17:38 UTCScammer: [email protected] dear friend, Thank you
From: Wilson Ft <[email protected]>Subject: Re:My good friend compensation for your past effort.Date: Wednesday 15th March 2017 23:24:14 UTCScammer: Wilson Ft <[email protected]> assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "Ms.vivian smith"<[email protected]>Subject: CONTACT COMPENSATION AWARD HOUSEDate: Wednesday 15th March 2017 02:40:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package
From: Desmond Oboh <[email protected]>Subject: I bid you greetings.Date: Monday 13th March 2017 01:38:06 UTCScammer: Desmond Oboh <[email protected]> bank account, bank transfer, car accident, dear friend, direct phone number, IMF, late husband, next of kin, Thank you
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 06-03-2017Date: Tuesday 7th March 2017 13:03:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
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: MISS SAFI KABORE <[email protected]>Subject: From Ms Safi Kabore.>>>Date: Friday 3rd March 2017 10:26:15 UTCScammer: MISS SAFI KABORE <[email protected]> bank account, dear friend
From: “Mr. Sovannarath Leng” <[email protected]>Subject: my subjectDate: Wednesday 1st March 2017 20:12:02 UTCScammer: [email protected] China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: “mr anthony watson”<[email protected]>Subject: GET BACK TO MEDate: Wednesday 1st March 2017 17:32:47 UTCScammer: <[email protected]> bank account, China, China Citic Bank, dear friend, huge sum, my name is, next of kin, related to, secret
From: Mrs Aisha QiA Gaddafi <[email protected]>Subject: Please Dear !, I need your help to invest in your country,Date: Wednesday 1st March 2017 12:21:19 UTCScammer: Mrs Aisha QiA Gaddafi <[email protected]> dear friend, Libya, my name is, urgent reply, your assistance
From: "Mrs. Ane Michael"<[email protected]>Subject: Hell?Date: Monday 27th February 2017 19:19:17 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: "Mrs. Ane Michael"<[email protected]>Subject: Hell,,,,,,,Date: Sunday 26th February 2017 22:53:20 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply