From: ROSELINE NZETE <[email protected]>Subject: Re: Hello,Date: Monday 20th May 2019 07:51:39 UTCScammer: ROSELINE NZETE <[email protected]> business transaction, India, Ivory Coast, kind assistance, mutual benefit, very important, very urgent, West Africa
From: "Patrick Williams"<[email protected]>Subject: Good BusinessDate: Friday 10th May 2019 23:34:44 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, Red Cross, the sum of, United States, USD, your assistance
From: jerry williams <[email protected]>Subject: How are You From Williams?Date: Sunday 5th May 2019 11:30:21 UTCScammer: jerry williams <[email protected]> God bless you, inheritance, kind assistance, trusted person
From: "Capt. Patrick Williams"<[email protected]>Subject: PRIVATE BUSINESS.,Date: Thursday 2nd May 2019 13:45:49 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, Red Cross, the sum of, United States, USD, your assistance
From: Aisha Gaddafi <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 11th March 2019 05:52:20 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "Maj. Sean McFarland."<[email protected]>Subject: investmentDate: Sunday 10th March 2019 13:25:43 UTCScammer: <[email protected]> Afghanistan, American soldier, God bless you, kind assistance, my name is, please contact me, the sum of, USD, want to invest, your assistance
From: Marie-Anne Palmer <[email protected]>Subject: FOR YOUR PAST EFFORTDate: Wednesday 5th December 2018 08:19:14 UTCScammer: Marie-Anne Palmer <[email protected]> Google, inform you, kind assistance, Qatar
From: Adamu Ibrahim <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Friday 23rd November 2018 15:58:37 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: "Ms.suzanna duke" <[email protected]>Subject: Your Help Please!Date: Friday 9th November 2018 16:58:08 UTCScammer: [email protected] assist me, bank account, Benin, cancer, death of my father, highly confidential, Ivory Coast, kind assistance, private e-mail, Suzanna, Thank you, your assistance
From: "Dr. Aisha Gaddafi" <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 5th November 2018 16:26:23 UTCScammer: "Dr. Aisha Gaddafi" <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: Melinda Bote <[email protected]>Subject: From Mrs.Melinda.Date: Friday 28th September 2018 13:35:35 UTCScammer: Melinda Bote <[email protected]> kind assistance, late husband, my name is, your assistance
From: "Rev.John Mark." <[email protected]>Subject: My Dearest Friend,Date: Monday 17th September 2018 18:30:02 UTCScammer: [email protected] ATM card, Email Address, kind assistance, Million USD, Nigeria, receive the fund, Switzerland, Thank you, US Dollars, USD
From: "Aisha Al-Gaddafi" <[email protected]>Subject: Good Day,Date: Sunday 16th September 2018 21:09:25 UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, the sum of
From: "Sgt. Rachel Beringer" <[email protected]>Subject: Can I Trust You?Date: Saturday 15th September 2018 12:11:29 UTCScammer: [email protected] kind assistance, the sum of, Turkey, USD
From: james bruce <[email protected]>Subject: HelloDate: Saturday 15th September 2018 14:08:50 UTCScammer: james bruce <[email protected]> highly confidential, kind assistance, the sum of, United States
From: goodluck jonathan <[email protected]>Subject: STRICTLY CONFIDENTIALDate: Saturday 1st September 2018 21:37:19 UTCScammer: goodluck jonathan <[email protected]> assist me, business proposal, kind assistance, Nigeria, strictly confidential, the sum of
From: aisha gadaffi <[email protected]>Subject: Good Day To YouDate: Friday 31st August 2018 19:16:17 UTCScammer: aisha gadaffi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: ann-kio briggs <[email protected]>Subject: RE: FROM MRS. ANN-KIO BRIGGS / TRANSFER $15.5M USDDate: Friday 31st August 2018 04:01:43 UTCScammer: ann-kio briggs <[email protected]> bank account, hello my dear, kind assistance, my name is, the sum of, USD, your assistance
From: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Sunday 19th August 2018 16:54:24 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Friday 17th August 2018 10:15:23 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: "Burns, Tim" <[email protected]>Subject: Greetings to you..Date: Saturday 11th August 2018 15:48:25 UTCScammer: "Burns, Tim" <[email protected]> Afghanistan, kind assistance
From: Graca <[email protected]>Subject: TRYDate: Sunday 5th August 2018 09:46:13 UTCScammer: [email protected] highly confidential, kind assistance, South Africa
From: "Major Sean MacFarland"<[email protected]>Subject: Greetings,Date: Saturday 21st July 2018 23:31:13 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: Esther Gabriel <[email protected]>Subject: Helo Dearest one,Date: Sunday 8th July 2018 18:32:59 UTCScammer: Esther Gabriel <[email protected]> assist me, Ivory Coast, kind assistance, mutual benefit, my name is, the sum of, trunk box, urgent reply
From: Major Garry Hoffman <[email protected]>Subject: Important Message From Garry HoffmanDate: Tuesday 3rd July 2018 15:40:16 UTCScammer: [email protected] Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance