From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: Ms Safi Kabore <[email protected]>Subject: READ AND REPLY URGENTLY FOR BUSINESS ACHIEVEMENT.Date: Thursday 13th September 2018 07:33:59 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Wednesday 12th September 2018 14:56:09 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "[email protected]" <[email protected]>Subject: Dear Friend,Date: Wednesday 12th September 2018 14:15:43 UTCScammer: JIM OVIA <[email protected]> ATM card, contact us, dear friend, inform you
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:44:06 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:36:21 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Jamata Akuma <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 15:39:36 UTCScammer: Jamata Akuma <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Anna ABOUBAKA <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Tuesday 11th September 2018 14:57:00 UTCScammer: Anna ABOUBAKA <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response
From: "Deepak Khullar" <[email protected]>Subject: Re: After a serious thought.!!!Date: Monday 10th September 2018 23:06:13 UTCScammer: [email protected] business proposal, business transaction, China, dear friend, my name is, strategic, U.A.E.
From: "Mohammed Habib"<[email protected]>Subject: Can we work togetherrDate: Tuesday 11th September 2018 02:49:32 UTCScammer: <[email protected]> dear friend, my name is, Real Estate, Syria, Turkey, very urgent, want to invest
From: Gates Joan <[email protected]>Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDSDate: Monday 10th September 2018 17:06:09 UTCScammer: Gates Joan <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Abel Brent" <[email protected]>Subject: Can i trust you?Date: Sunday 9th September 2018 05:44:28 UTCScammer: [email protected] Afghanistan, dear friend, your assistance
From: Mr Ego Amaka <[email protected]>Subject: Urgent Response…..Good DayDate: Friday 7th September 2018 16:24:15 UTCScammer: Mr Ego Amaka <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 7th September 2018 05:09:00 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Thursday 6th September 2018 14:00:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package
From: "Marcelo S. Gonzalez" <[email protected]>Subject: Single Digit Business Investment GrantDate: Thursday 6th September 2018 07:48:17 UTCScammer: "Marcelo S. Gonzalez" <[email protected]> dear friend, financial consultant, interest rate
From: [email protected]Subject: Hello my dear friend.Date: Thursday 6th September 2018 01:49:12 UTCScammer: [email protected] dear friend, direct phone number, Hang Seng Bank, hello my dear, Million USD, US Dollars, USD, vital information
From: "Mr. Edward Durham"<[email protected]>Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003Date: Tuesday 4th September 2018 23:40:33 UTCScammer: <[email protected]> Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Peter B. Lewis" <[email protected]>Subject: Confirm receipts pls.Date: Wednesday 5th September 2018 16:58:11 UTCScammer: [email protected] Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: Anna Belle Madison <[email protected]>Subject: From Mrs. AnnaDate: Tuesday 4th September 2018 23:35:11 UTCScammer: Anna Belle Madison <[email protected]> dear friend, God bless you, huge sum, late husband, my name is, urgent reply, USD