From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: <Robert> [email protected]Subject: Attention Dear FriendDate: Thursday 30th August 2018 20:28:41 UTCScammer: [email protected] bank account, contact us, dear friend, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: Mr.Mark Grant <[email protected]>Subject: Lloyds Banking Group London UK.Date: Thursday 30th August 2018 22:16:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Ms Safi Kabore <[email protected]>Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D)Date: Thursday 30th August 2018 21:00:51 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Tuesday 28th August 2018 23:18:08 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: "Mr.Payton Rupali" <[email protected]>Subject: DEAR FRIENDDate: Tuesday 28th August 2018 02:28:41 UTCScammer: "Mr.Payton Rupali" <[email protected]> Burkina Faso, business transaction, dear friend, my name is
From: Donatu Sedem <[email protected]>Subject: _Date: Monday 27th August 2018 13:03:33 UTCScammer: [email protected] dear friend, deceased client, Email Address, private e-mail, private email address
From: joy obed <[email protected]>Subject: DEAREST ONE.Date: Monday 27th August 2018 12:10:35 UTCScammer: joy obed <[email protected]> cancer, dear friend, late husband, the sum of
From: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: [email protected]Subject: Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.0…Date: Sunday 26th August 2018 06:27:55 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, Ghana, inform you, let me know, secret, West Africa
From: "DAVID CEO"<[email protected]>Subject: Tourist Hotel or Real Estate in your country.Date: Saturday 25th August 2018 19:44:21 UTCScammer: <[email protected]> dear friend, Real Estate
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 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: Robert Luis <[email protected]>Subject: Read & reply to my private E-mail = [email protected]Date: Saturday 25th August 2018 10:13:06 UTCScammer: Robert Luis <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Saturday 25th August 2018 07:18:21 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: "Ming-Hsing Tsai" <[email protected]>Subject: PleaseDate: Friday 24th August 2018 23:01:22 UTCScammer: [email protected] dear friend, investment proposal, please contact me
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: Re:Date: Friday 24th August 2018 12:35:41 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mrs Becky Bryan <[email protected]>Subject: Re: Donation for CharityDate: Friday 24th August 2018 02:48:12 UTCScammer: Mrs Becky Bryan <[email protected]> assist me, bank account, cancer, dear friend, hospital, medical treatment, the sum of, West Africa
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Thursday 23rd August 2018 16:44:21 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: ROBERT LUIS <[email protected]>Subject: From the Desk of MR ROBERT LUISDate: Thursday 23rd August 2018 13:52:55 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: "Dr.Smith Johnson" <[email protected]>Subject: Good Day!!!Date: Thursday 23rd August 2018 10:04:15 UTCScammer: "Dr.Smith Johnson" <[email protected]> dear friend
From: John Williams <[email protected]>Subject: Compensation for your past effortsDate: Thursday 23rd August 2018 09:09:13 UTCScammer: [email protected] business proposal, China, dear friend, God bless you, inform you, Thank you, the sum of