From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 5-01-2017Date: Thursday 5th January 2017 07:21:06 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Allied Irish Bank <[email protected]>Subject: Reply PromptlyDate: Tuesday 3rd January 2017 10:21:12 UTCScammer: Allied Irish Bank <[email protected]> bank account, dear friend, London, partnership
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa
From: Barrister Dakoli Gbowomiwa <[email protected]>Subject: Dear Friend………..Barrister Dakoli GbowomiwaDate: Friday 30th December 2016 03:24:09 UTCScammer: [email protected] bank account, Barrister, dear friend, Email Address, FBI, get in touch, my late client, the sum of, total fund
From: Hosan Rohany <[email protected]>Subject: Dear FriendDate: Saturday 24th December 2016 19:06:41 UTCScammer: [email protected] ATM card, Benin, dear friend, IMF, Muslim, private e-mail, Syria, your assistance
From: "Miss Rose Jamse"<[email protected]>Subject: Hello Dear FriendDate: Thursday 29th December 2016 09:48:38 UTCScammer: <[email protected]> Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of, United States
From: IBRAHIM MUSA <[email protected]>Subject: Compliment of the seasonDate: Friday 23rd December 2016 10:38:59 UTCScammer: IBRAHIM MUSA <[email protected]> dear friend, the sum of
From: "MR. Joseph Koffi" <[email protected]>Subject: Dear Friend,Date: Thursday 22nd December 2016 12:35:54 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of, United Bank for Africa, US Dollars, USD
From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 20th December 2016 19:51:47 UTCScammer: Mr Thomson Philip <[email protected]> business proposal, dear friend, jpg, Million USD, USD
From: [email protected]Subject: Dear FriendDate: Sunday 18th December 2016 07:51:29 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Mr.Zongo Damani” <[email protected]>Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am – 4:30am (EST) ([email protected])Date: Saturday 10th December 2016 08:10:59 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, inform you, private e-mail, the sum of, United Nations
From: "Barr. Juan Carlos Caba�a" <[email protected]>Subject: Please Acknowledge My Proposal!!Date: Friday 9th December 2016 13:33:33 UTCScammer: [email protected] Barrister, dear friend, For more information, my name is
From: Iroh Christopher <[email protected]>Subject: re: Very Urgent….Date: Tuesday 29th November 2016 13:35:39 UTCScammer: [email protected] cancer, dear friend, huge sum, kidney cancer, my name is, next of kin, private e-mail, very urgent
From: “John Kuffou” <[email protected]>Subject: Gold for saleDate: Sunday 27th November 2016 03:26:15 UTCScammer: [email protected] Crude Oil, dear friend, Ghana, inform you, my name is, South Africa, United Nations, United States
From: Monica Robert <[email protected]>Subject: hello my dear friend, pls can i discuss with you?Date: Saturday 26th November 2016 14:38:54 UTCScammer: [email protected] assist me, dear friend, hello my dear, my name is, partnership, Red Cross, Syria, United States, your assistance
From: "Mr.philip agobia" <[email protected]>Subject: HELLODate: Thursday 24th November 2016 17:49:23 UTCScammer: [email protected] Barrister, business transaction, dear friend, For more information, my late client, next of kin, please contact me
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 21:50:24 UTCScammer: [email protected] dear friend, Email Address
From: Michael Wellington <[email protected]>Subject: My Good FriendDate: Friday 18th November 2016 16:19:21 UTCScammer: [email protected] dear friend, Google, private e-mail, Real Estate
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: Adamack Aloa <[email protected]>Subject: Re:Assistance requiredDate: Tuesday 15th November 2016 04:44:53 UTCScammer: [email protected] business proposal, dear friend, United Kingdom
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Good DayDate: Monday 14th November 2016 09:01:10 UTCScammer: [email protected] bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: Miss Stacy Malaika Mulei <[email protected]>Subject: From Miss Stacy Malaika MuleiDate: Saturday 12th November 2016 17:20:44 UTCScammer: [email protected] Benin, dear friend, death of my father, God bless you, hospital, inheritance, mutual benefit, next of kin, the sum of, to your country, USD, West Africa, your assistance
From: "Dr.Okwu Joseph Nnanna " <[email protected]>Subject: URGENTDate: Wednesday 9th November 2016 10:03:54 UTCScammer: "Dr.Okwu Joseph Nnanna " <[email protected]> dear friend
From: Eng Hamad Rashid Al-Mohannadi <[email protected]>Subject: QATAR PETROLEUMDate: Wednesday 9th November 2016 06:48:25 UTCScammer: [email protected] dear friend, Qatar
From: Steve James <[email protected]>Subject: AttentionDate: Thursday 3rd November 2016 02:37:28 UTCScammer: [email protected] dear friend, the sum of