From: Alice Thomas <[email protected]>Subject: Reply Urgent Donation to Charity Organization Homes;Date: Saturday 14th December 2019 22:16:58 UTCScammer: Alice Thomas <[email protected]> cancer, dear friend, Email Address, private e-mail, private email address, the sum of, urgent reply
From: Francois Gustave <[email protected]>Subject: VERY IMPORTANTDate: Saturday 14th December 2019 09:18:00 UTCScammer: [email protected] assist me, Benin, dear friend, Email Address, get in touch, inform you, secret, very important
From: "Mr Ali Ibrahim"<[email protected]>Subject: Private Message. Get back UrgentlyDate: Saturday 14th December 2019 04:53:59 UTCScammer: <[email protected]> business proposal, dear friend, proposal for you
From: Borha david <[email protected]>Subject: YOUR ATTENTION IS NEEDED.Date: Saturday 14th December 2019 01:11:50 UTCScammer: Borha david <[email protected]> Brazil, BTC, dear friend, India, my name is, pharmaceutical, urgent reply
From: joseph obi <[email protected]>Subject: YOUR ATTENTION IS NEEDED.Date: Saturday 14th December 2019 00:06:38 UTCScammer: [email protected] Brazil, BTC, dear friend, India, my name is, pharmaceutical, urgent reply
From: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Wednesday 11th December 2019 12:43:30 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: "Mrs. Grace Howell Reid." <[email protected]>Subject: Peace from the Lord be with you and your Family.Date: Monday 9th December 2019 08:59:04 UTCScammer: [email protected] cancer, dear friend, Email Address, hospital, late husband, next of kin, sudden death, the Lord, urgent reply, US Dollars, USD
From: Alice <[email protected]>Subject: Reply Urgent Donation to Charity Organization Homes;Date: Monday 9th December 2019 08:02:12 UTCScammer: [email protected] cancer, dear friend, Email Address, private e-mail, private email address, the sum of, urgent reply
From: Mrs Rita Andrew Udala <[email protected]>Subject: REPLYDate: Friday 6th December 2019 11:40:53 UTCScammer: [email protected] Afghanistan, cancer, dear friend, hospital, late husband, Liverpool, Muslim, orphanages, the sum of, United Kingdom
From: "Mr.Fred Mark" <[email protected]>Subject: World Bank scam victims compensationDate: Thursday 5th December 2019 17:47:05 UTCScammer: [email protected] ATM Visa card, Bank of America, dear friend
From: Grace Reid <[email protected]>Subject: Dear Friend, Can I Confide in You?Date: Thursday 5th December 2019 17:41:19 UTCScammer: [email protected] cancer, dear friend, late husband, next of kin, sudden death, the Lord, urgent reply, US Dollars, USD
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Wednesday 4th December 2019 08:26:58 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: benjamin barnett <[email protected]>Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR YOUR FUNDDate: Wednesday 4th December 2019 07:58:11 UTCScammer: benjamin barnett <[email protected]> dear friend, get in touch, Western Union, your funds
From: "Isa Fahad MUSTAFA" <[email protected]>Subject: I will be waiting to hear from you !!Date: Tuesday 3rd December 2019 03:50:00 UTCScammer: "Isa Fahad MUSTAFA" <[email protected]> bank account, Bank of Africa, Burkina Faso, business proposal, dear friend, Hope to hear, Hope to hear from you, mutual benefit, my name is, next of kin, trustworthy, your assistance
From: "Mr.Michael Swasser"<[email protected]>Subject: Bank to bank TransferDate: Tuesday 3rd December 2019 14:58:56 UTCScammer: <[email protected]> bank account, bank transfer, business deal, dear friend, jpg, my name is, Real Estate, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Tuesday 3rd December 2019 04:54:28 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mr. Deepak Khandelwal" <[email protected]>Subject: To the owner of this email,Date: Monday 2nd December 2019 02:05:55 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: "Aisha."<[email protected]>Subject: KINDLY READ AND RESPOND ASAPDate: Thursday 28th November 2019 22:37:10 UTCScammer: <[email protected]> dear friend, Libya, your assistance
From: "Mr.Fred Mark" <[email protected]>Subject: World Bank scam victims compensationDate: Tuesday 26th November 2019 15:58:20 UTCScammer: "Mr.Fred Mark" <[email protected]> ATM Visa card, Bank of America, dear friend
From: Maria Lopez Koffi <[email protected]>Subject: URGENT! URGENT!! URGENT!!!Date: Tuesday 26th November 2019 12:08:29 UTCScammer: [email protected] bank account, dear friend, partnership, the sum of, your assistance
From: "SIR. COLLIN JORENING" <[email protected]>Subject: Dear friend,Date: Tuesday 26th November 2019 11:59:16 UTCScammer: "SIR. COLLIN JORENING" <[email protected]> Bank of Nigeria, dear friend, Nigeria, private e-mail, secret
From: "Mrs. Aisha Ahmad." <[email protected]>Subject: Dear friend,Date: Tuesday 26th November 2019 11:41:42 UTCScammer: [email protected] Bank of Nigeria, dear friend, Nigeria, private e-mail, secret
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.Date: Monday 25th November 2019 13:25:37 UTCScammer: [email protected] bank transfer, Benin, compensation payment, dear friend, Thank you, United Nations, your funds