From: Ahmed Shaheen <[email protected]>Subject: More details will be given as soon as you indicate your interest.Date: Thursday 5th September 2019 17:23:45 UTCScammer: [email protected] dear friend, Email Address, financial gain, huge sum, my name is, partnership, Skype
From: Roberto Perez <[email protected]>Subject: Re: Notification of CompensationDate: Tuesday 3rd September 2019 17:48:56 UTCScammer: [email protected] dear friend, South Africa
From: Ms Amilisa Dadi <[email protected]>Subject: Dear Friend,Date: Tuesday 3rd September 2019 09:35:10 UTCScammer: [email protected] cancer, dear friend, God bless you, my name is, to your country
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Sunday 1st September 2019 19:21:07 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: "Mrs. Rebbecca" <[email protected]>Subject: Business Proposal.Date: Thursday 29th August 2019 12:50:39 UTCScammer: "Mrs. Rebbecca" <[email protected]> Baghdad, Bank of Nigeria, business proposal, dear friend, Fidelity Bank, next of kin, Nigeria
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Monday 26th August 2019 20:05:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: GRACE BANNETH <[email protected]>Subject: Dear friendDate: Monday 26th August 2019 11:19:16 UTCScammer: [email protected] Burkina Faso, cancer, dear friend, hospital, late husband, the sum of
From: Ahmed Shaheen <[email protected]>Subject: My proposal.Date: Monday 26th August 2019 10:18:24 UTCScammer: [email protected] dear friend, financial gain, huge sum, my name is, partnership, Skype
From: KATHY GERALD <[email protected]>Subject: Dear FriendDate: Saturday 24th August 2019 12:12:36 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, reply to this email, Saudi Arabia
From: Nzeribe Duke <[email protected]>Subject: from Senator Nzeribe DukeDate: Friday 23rd August 2019 18:30:22 UTCScammer: [email protected] dear friend, millions of dollars
From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: [email protected]Subject: Contact my attorneyDate: Wednesday 21st August 2019 22:35:11 UTCScammer: [email protected] dear friend, inform you, London, Thank you, U.A.E., United States, your assistance
From: Antonis Liakos <[email protected]>Subject: Dear Friend,Date: Wednesday 21st August 2019 19:10:00 UTCScammer: [email protected] dear friend, next of kin
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
From: "Mrs Doro Michael"<[email protected]>Subject: HelloDate: Tuesday 20th August 2019 17:04:57 UTCScammer: <[email protected]> dear friend, huge sum, late husband, my name is, please write back, Thank you
From: "Mr. Leon Jones." <[email protected]>Subject: Please contact me for more details if interested.Date: Monday 19th August 2019 12:04:24 UTCScammer: [email protected] dear friend, please contact me, portfolio, trustworthy
From: Umuru Mbano <[email protected]>Subject: Dear friend, I have an important message for you c…Date: Friday 16th August 2019 12:01:14 UTCScammer: [email protected] dear friend, Finance Company, your relative
From: Mrs Kate Martins <[email protected]>Subject: MY COMPENSATIONDate: Friday 16th August 2019 07:15:57 UTCScammer: Mrs Kate Martins <[email protected]> dear friend, inform you, secret, USD
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Friday 16th August 2019 06:31:27 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: suzanboni <[email protected]>Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.Date: Thursday 15th August 2019 18:33:23 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord, the sum of
From: vallar pur <[email protected]>Subject: Be Informed, Its important.Date: Thursday 15th August 2019 12:11:52 UTCScammer: [email protected] Barrister, dear friend, get in touch, New York, receive the fund
From: "Engr. Gary Vilakazirs" <[email protected]>Subject: Business Proposal!Date: Wednesday 14th August 2019 16:10:49 UTCScammer: [email protected] business proposal, dear friend, private e-mail, South Africa
From: Mrs Esther <[email protected]>Subject: Hello dear friendDate: Tuesday 13th August 2019 09:41:45 UTCScammer: Mrs Esther <[email protected]> charity work, dear friend, Email Address, found your email, God fearing, late husband, private e-mail, respond quickly, the Lord, the sum of
From: edward musa <[email protected]>Subject: From the Desk of Musa EdwardDate: Tuesday 13th August 2019 00:52:12 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, US Dollars, USD