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: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Tuesday 3rd July 2018 08:30:21 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: David Mark <[email protected]>Subject: Attention: Sir/MaDate: Sunday 1st July 2018 14:30:10 UTCScammer: David Mark <[email protected]> Benin, full contact details, Ghana, Nigeria, United States, West Africa
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Monday 4th June 2018 09:34:39 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: James Bruce <[email protected]>Subject: Good DayDate: Thursday 31st May 2018 14:22:29 UTCScammer: [email protected] bank account, full contact details, inheritance
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Wednesday 30th May 2018 10:07:36 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: James Bruce <[email protected]>Subject: Fwd: helloDate: Friday 25th May 2018 12:52:27 UTCScammer: [email protected] bank account, full contact details, inheritance
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: "Don.Hutchison"<[email protected]>Subject: PROJECT FUND,, .Date: Friday 4th May 2018 13:20:20 UTCScammer: [email protected] Email Address, full contact details, partnership
From: Thomson Mawuko <[email protected]>Subject: Re: Partnership InquiryDate: Friday 6th April 2018 13:08:50 UTCScammer: Thomson Mawuko <[email protected]> business venture, full contact details, hello my dear, mutual beneficial, my name is, partnership, portfolio, Thank you, the sum of, to your country, United States
From: "Barrister Jorge M. Jorge" <[email protected]>Subject: Attention To my LetterDate: Wednesday 4th April 2018 12:22:06 UTCScammer: "Barrister Jorge M. Jorge" <[email protected]> bank account, Barrister, full contact details, Ghana, next of kin
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: FUND PAYMENT NOTIFICATIONDate: Friday 2nd March 2018 13:02:56 UTCScammer: [email protected] bank account, Bank of Nigeria, full contact details, Nigeria, waiting for your response
From: Davies Larry <[email protected]>Subject: Good dayDate: Thursday 22nd February 2018 11:46:28 UTCScammer: Davies Larry <[email protected]> Email Address, full contact details, partnership, US Dollars, USD
From: Wilson <[email protected]>Subject: Urgent InvestmentDate: Wednesday 7th February 2018 19:47:01 UTCScammer: Wilson <[email protected]> full contact details, partnership, total fund, your assistance
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: "GGGG"<[email protected]>Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACKDate: Monday 18th December 2017 08:13:52 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: "GGGG"<[email protected]>Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK OKDate: Monday 11th December 2017 08:34:38 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: THE FEDERAL RESERVE <[email protected]>Subject: Re: Asset Funds Code (LN2932K12CP)Date: Friday 17th November 2017 10:55:44 UTCScammer: [email protected] bank account, bank transfer, Federal Reserve Bank, For more information, full contact details, New York, United States, your funds
From: Remi Thomas <[email protected]>Subject: Attn Dear.,.Date: Monday 13th November 2017 08:42:54 UTCScammer: Remi Thomas <[email protected]> full contact details, inheritance, million pounds
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: “Henry Wood”<[email protected]>Subject: Hope all is well?Date: Monday 10th July 2017 16:09:49 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds