From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Wednesday 25th July 2018 13:23:20 UTCScammer: [email protected] dear friend, next of kin
From: "Stephen Gill" <[email protected]>Subject: [email protected] FOR YOUR INFORMATION.Date: Wednesday 25th July 2018 12:53:46 UTCScammer: [email protected] China, dear friend, Kuala Lumpur, Malaysia, my name is
From: Desmond Oboh <[email protected]>Subject: Hello DearDate: Tuesday 24th July 2018 21:46:46 UTCScammer: Desmond Oboh <[email protected]> dear friend
From: "Mr. Hameto Sani" <[email protected]>Subject: Thanks ForDate: Tuesday 24th July 2018 20:36:34 UTCScammer: [email protected] dear friend, jpg
From: COLLIN JORENING <[email protected]>Subject: BUSINESSDate: Tuesday 24th July 2018 14:15:27 UTCScammer: COLLIN JORENING <[email protected]> dear friend, trustworthy, urgent reply
From: Eric Johnson <[email protected]>Subject: eric JohnsonDate: Tuesday 24th July 2018 00:17:49 UTCScammer: Eric Johnson <[email protected]> dear friend, inform you, Real Estate
From: Brian Walker <[email protected]>Subject: Have You Received Your Funds.Date: Monday 23rd July 2018 21:00:57 UTCScammer: [email protected] dear friend, FBI, Ghana, my name is, West Africa, your funds
From: Mr Steven Polston <[email protected]>Subject: Can I Trust You.?Date: Monday 23rd July 2018 15:17:19 UTCScammer: Mr Steven Polston <[email protected]> dear friend, jpg, millions of dollars
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: “Ivan Todd” <[email protected]>Subject: ATTENTION,Re:Confirm this Letter !!!Date: Sunday 22nd July 2018 15:36:10 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, jpg, Million USD, private e-mail, private email address, rest in peace, secret, United States, US Dollars, USD
From: Richie Bernard <[email protected]>Subject: Your Urgent ResponseDate: Sunday 22nd July 2018 14:01:03 UTCScammer: Richie Bernard <[email protected]> dear friend, very important
From: Jerome Khoza <[email protected]>Subject: Re:-Attorney Info.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jerome Khoza <[email protected]> business transaction, confidential business, dear friend, my late client, portfolio, Real Estate, strictly confidential
From: Chris Martins <[email protected]>Subject: BUSINESS/PROJECTDate: Sunday 22nd July 2018 00:45:31 UTCScammer: Chris Martins <[email protected]> business transaction, confidential business, dear friend, full contact details, my name is, partnership
From: Kate Carr Lee <[email protected]>Subject: Your Urgent ResponseDate: Sunday 22nd July 2018 00:18:20 UTCScammer: Kate Carr Lee <[email protected]> dear friend, very important
From: "DAVID CEO"<[email protected]>Subject: Tourist Hotel or Real Estate in your country.Date: Saturday 21st July 2018 09:50:27 UTCScammer: <[email protected]> dear friend, Real Estate
From: "From Mr. Uzoma Dozie"<[email protected]>Subject: Dear Friend, I await your immediate responseDate: Monday 16th July 2018 13:07:51 UTCScammer: <[email protected]> Benin, car accident, dear friend, Email Address, Million USD, my name is, next of kin, Nigeria, US Dollars, USD
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Friday 20th July 2018 20:13:27 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Friday 20th July 2018 07:36:48 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: Timothy Jacobs <[email protected]>Subject: UNICEFDate: Thursday 19th July 2018 21:57:32 UTCScammer: Timothy Jacobs <[email protected]> dear friend, inform you, London, Thank you, United Kingdom, United Nations
From: Franco Gullaz <[email protected]>Subject: Hope to read from you.Date: Thursday 19th July 2018 11:27:13 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: "Dr.Jawad Kuru" <[email protected]>Subject: I WANT TO INVESTDate: Thursday 19th July 2018 09:01:53 UTCScammer: "Dr.Jawad Kuru" <[email protected]> dear friend, Email Address, Libya, London, Middle East, my name is, U.A.E., United Kingdom, want to invest, your assistance
From: CHINA NATIONAL CHEMICALS <[email protected]>Subject: PARTNERSHIP REQUIRED IN USA !Date: Thursday 19th July 2018 08:40:52 UTCScammer: CHINA NATIONAL CHEMICALS <[email protected]> Canada, China, dear friend, partnership
From: "Global Resource Limited" <[email protected]>Subject: Soft Investment Grants – 3% Pro Rata InterestDate: Wednesday 18th July 2018 23:12:14 UTCScammer: "Global Resource Limited" <[email protected]> dear friend, interest rate
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 18th July 2018 17:53:56 UTCScammer: LILLIAN HORTON <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Rose James <[email protected]>Subject: MY DEAR FRIENDDate: Wednesday 18th July 2018 14:31:52 UTCScammer: Rose James <[email protected]> assist me, dear friend