From: “Dr David Koffi”<[email protected]>Subject: _Date: Tuesday 7th November 2017 18:13:46 UTCScammer: <[email protected]> deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: [email protected]Subject: SERVIPAGOSDate: Monday 6th November 2017 23:03:44 UTCScammer: [email protected] contact us, Finance Company, interest rate, the sum of
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: "Ms. Elisa Henry"<[email protected]>Subject: Hello my dearDate: Wednesday 11th October 2017 00:03:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Aline Arsenio <[email protected]>Subject: From Mrs. Aline ArsenioDate: Sunday 8th October 2017 19:28:24 UTCScammer: Aline Arsenio <[email protected]> death of my husband, Finance Company, late husband, London, my name is, secret, United States
From: "Dr Mrs.Amanda Johnson" <[email protected]>Subject: Letter of intentDate: Wednesday 4th October 2017 12:20:48 UTCScammer: [email protected] Barrister, cancer, death of my husband, Finance Company, late husband, my name is, the sum of
From: “Princess Anna Khalifa.”<[email protected]>Subject: I am the only person who can take care of hisDate: Wednesday 4th October 2017 09:20:25 UTCScammer: <[email protected]> bank account, Benin, Finance Company, God almighty, long term relationship, secret, the sum of, USD
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: “Peter Alexandra”<[email protected]>Subject: Confidential Pls…..Date: Tuesday 19th September 2017 09:23:39 UTCScammer: <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: Adolf Alwin <[email protected]>Subject: Al Shihi Finance Co.Date: Monday 24th July 2017 08:38:22 UTCScammer: Adolf Alwin <[email protected]> business loan, Finance Company, financial services, loan offer, Real Estate, Thank you, U.A.E.
From: "Mrs. Kim Abbott." <[email protected]>Subject: Dearest brother/sister in ChristDate: Friday 30th June 2017 13:06:17 UTCScammer: [email protected] cancer, car accident, Finance Company, God fearing, hospital, my name is, the sum of, United States
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Friday 30th June 2017 00:30:31 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: [email protected]Subject: 100% Loan Guarantee !Date: Wednesday 14th June 2017 03:06:34 UTCScammer: [email protected] BTC, business loan, Finance Company, personal loan
From: david collins <[email protected]>Subject: WOLLEN SIE EIN PERS�NLICHES / BUSINESS / INVESTMENT DARLEHENDate: Friday 9th June 2017 20:53:41 UTCScammer: [email protected] Darlehen, Finance Company
From: “EXXON MOBIL COMPANY” <[email protected]>Subject: BUSINESS PARTNERSHIPDate: Wednesday 7th June 2017 15:42:05 UTCScammer: [email protected] bank account, business partnership, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mrs Mariana Prada"<[email protected]>Subject: Mrs Mariana PradaDate: Thursday 1st June 2017 23:11:58 UTCScammer: <[email protected]> bank account, deceased client, Federal government, Finance Company, get in touch, London, my late client, next of kin, United Kingdom
From: Metin Ekinci Mehmet <[email protected]>Subject: PARTNERSHIP/TRUSTEE NEEDED.Date: Saturday 20th May 2017 21:47:33 UTCScammer: Metin Ekinci Mehmet <[email protected]> business partnership, business venture, Email Address, Finance Company, partnership
From: "Mrs. Zeng Qin" <[email protected]>Subject: HelloDate: Saturday 6th May 2017 20:59:42 UTCScammer: "Mrs. Zeng Qin" <[email protected]> cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, Real Estate, United States
From: “Mr. Peter Alexandra,” <[email protected]>Subject: REDate: Saturday 22nd April 2017 14:41:58 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Mariam Abdou <[email protected]>Subject: I Need Your HelpDate: Friday 21st April 2017 19:00:53 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: [email protected]Subject: just be informedDate: Tuesday 18th April 2017 14:29:40 UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: “Mr. Peter Alexandra,” <[email protected]>Subject: helloDate: Tuesday 18th April 2017 07:02:42 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom