From: Mrs sara dawid <[email protected]>Subject: Peace be with you the faithfulDate: Wednesday 11th April 2018 11:22:55 UTCScammer: Mrs sara dawid <[email protected]> breast cancer, cancer, charity work, God fearing, late husband, let me know, Muslim, respond quickly, the sum of, USD
From: Mrs sara dawid <[email protected]>Subject: Peace be with you the faithfulDate: Wednesday 11th April 2018 11:21:39 UTCScammer: Mrs sara dawid <[email protected]> breast cancer, cancer, charity work, God fearing, late husband, let me know, Muslim, respond quickly, the sum of, USD
From: Chanthawan Sathitsemakul <[email protected]>Subject: RE: Very UrgentDate: Wednesday 11th April 2018 07:27:42 UTCScammer: <[email protected]> assist me, let me know, next of kin, share with you, Thailand, very urgent, wish to share
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: cheng chan <[email protected]>Subject: "RE."Date: Monday 9th April 2018 11:39:11 UTCScammer: cheng chan <[email protected]> let me know
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B.Date: Monday 9th April 2018 14:13:54 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: [email protected]Subject: Urgent profitable businessDate: Wednesday 4th April 2018 12:27:28 UTCScammer: [email protected] China, Crude Oil, let me know, Turkey
From: payment master <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 22:07:30 UTCScammer: payment master <[email protected]> bank transfer, Barrister, Email Address, inform you, let me know, United States, your funds
From: Ayim Pius <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 05:17:47 UTCScammer: Ayim Pius <[email protected]> Barrister, Email Address, inform you, let me know, United States, your funds
From: Joseph Garner <[email protected]>Subject: EnquiryDate: Thursday 5th April 2018 01:48:21 UTCScammer: Joseph Garner <[email protected]> Australia, Canada, let me know, mode of payment, Thank you, U.A.E.
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Tuesday 3rd April 2018 09:52:04 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: "Mr. Patrick Marsh" <[email protected]>Subject: Let Me Know If You Can Assist Me.Date: Monday 2nd April 2018 13:19:45 UTCScammer: [email protected] assist me, bank account, Brunei, business transaction, dear friend, financial consultant, let me know, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: Miriam Schneider <[email protected]>Subject: Urgent Response Needed AsapDate: Sunday 1st April 2018 19:57:25 UTCScammer: Miriam Schneider <[email protected]> bank account, Burkina Faso, business proposal, business transaction, let me know, urgent reply, US Dollars, USD
From: Mahmoud Shabaan <[email protected]>Subject: Business CollaborationDate: Sunday 1st April 2018 18:05:21 UTCScammer: Mahmoud Shabaan <[email protected]> let me know, private e-mail
From: OKALLA Nadege <[email protected]>Subject: Greetings,Date: Sunday 1st April 2018 16:27:09 UTCScammer: "[email protected]" <[email protected]> let me know, previous email, Turkey
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: micheal yourosko <[email protected]>Subject: Business Proposal.Date: Wednesday 28th March 2018 15:17:50 UTCScammer: micheal yourosko <[email protected]> business proposal, let me know
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mr.Onyeka Chisom" <[email protected]>Subject: Attention: BeneficiaryDate: Monday 26th March 2018 13:01:22 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, Nigeria, South Africa, United Bank for Africa
From: Scott Adrian <[email protected]>Subject: Business proposalDate: Thursday 22nd March 2018 17:51:43 UTCScammer: Scott Adrian <[email protected]> Afghanistan, assist me, business proposal, let me know, Real Estate, receive the fund, Red Cross, the sum of, total fund, United States, war against terrorism, your assistance
From: Victor Amanda <[email protected]>Subject: to buyDate: Wednesday 21st March 2018 21:32:31 UTCScammer: Victor Amanda <[email protected]> death of my father, escrow, Ghana, let me know, my name is, next of kin, Thank you, to your country
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Wednesday 21st March 2018 10:45:13 UTCScammer: BILL SMALLWOOD <[email protected]> assist me, Email Address, let me know, my late client, next of kin, secret, share with you, U.A.E., wish to share
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Wednesday 21st March 2018 09:23:29 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential