From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [email protected] Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance
From: Robert Elba <[email protected]>Subject: Partnership RequestDate: Tuesday 5th September 2017 09:22:19 UTCScammer: Robert Elba <[email protected]> Germany, huge sum, London, NatWest, next of kin, partnership, private e-mail, Thank you
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [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: "Mercedes Benz International Online Lottery"<[email protected]>Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!Date: Friday 1st September 2017 11:11:16 UTCScammer: <[email protected]> Barrister, Email Address, Germany, lottery, USD
From: "Mrs.Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 15th August 2017 21:59:49 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Barristerdavid Christian <[email protected]>Subject: With all due respect Attention : BeneficiaryDate: Monday 7th August 2017 12:29:42 UTCScammer: Barristerdavid Christian <[email protected]> Barrister, Germany, inheritance, Nigeria
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Saturday 8th July 2017 20:59:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Barrister Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 28th June 2017 13:35:36 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 28th June 2017 05:51:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: James Elimard <[email protected]>Subject: Thanks for your time. I await your response.Date: Monday 26th June 2017 22:25:49 UTCScammer: James Elimard <[email protected]> 25 years, Germany, have any questions, let me know, London, my name is, Real Estate, receive the fund
From: [email protected]Subject: Your prompt attention to this matter is greatly needed.Date: Friday 23rd June 2017 02:33:06 UTCScammer: [email protected] Australia, Germany, jpg, lotto, South Africa
From: ECB SUZAN <[email protected]>Subject: YOUR PENDING FUND RELEASEDDate: Wednesday 21st June 2017 13:21:50 UTCScammer: ECB SUZAN <[email protected]> Germany, Thank you
From: "Mr, Joan Gates7" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 14th June 2017 13:11:08 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., orphanages, South Africa, Thailand, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: angela danco <[email protected]>Subject: For humanity sakeDate: Monday 22nd May 2017 10:11:27 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, hospital, my name is, reply to this email, South Africa, the Lord
From: "Mercedes-Benz" <[email protected]>Subject: Challenge for You -Win Mercedes-BenzDate: Thursday 4th May 2017 04:08:47 UTCScammer: [email protected] Email Address, Germany, United Kingdom, USD
From: "Mrs.Monica Pfeiffer" <[email protected]>Subject: Hello My Beloved OneDate: Thursday 20th April 2017 02:44:15 UTCScammer: [email protected] American dollars, cancer, charity organizations, Email Address, Germany, inheritance, late husband, my name is, orphanages, the Lord, the sum of
From: “Emmy Marty”< [email protected]>Subject: Humanitarian Gesture !!!!!!!Date: Tuesday 7th March 2017 05:36:41 UTCScammer: <[email protected]> cancer, Germany, IMF, late husband, Million USD, my name is, the sum of, US Dollars, USD
From: "MRS. NADINE ANDREA" <[email protected]>Subject: HELLO MY BELOVED ONEDate: Monday 6th March 2017 08:19:42 UTCScammer: "MRS. NADINE ANDREA" <[email protected]> 25 years, American dollars, cancer, car accident, charity organizations, Email Address, Germany, inheritance, late husband, my name is, orphanages, South Africa, the Lord, the sum of, total fund
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: "Mr. Brith Chim" <[email protected]>Subject: Dear Good Friend,Date: Wednesday 15th February 2017 15:37:43 UTCScammer: [email protected] Germany, inform you, secret, the sum of
From: "Dr. Kenneth Shulga" <[email protected]>Subject: Attn Email UserDate: Friday 3rd February 2017 11:55:51 UTCScammer: "Dr. Kenneth Shulga" <[email protected]> bank account, Germany, Nigeria, Swift code, United Kingdom, United Nations, your funds
From: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Germany, mutual benefit, private e-mail, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD