From: franklinepeterside <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 13:56:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: "Mohammed Bouabid"<[email protected]>Subject: Re GreetingsDate: Wednesday 8th November 2017 10:57:27 UTCScammer: <[email protected]> bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: "Mr. Anthony Charles" <[email protected]>Subject: UNITED BANK OF AFRICA INTERNATIONALDate: Wednesday 8th November 2017 08:39:07 UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, let me know, West Africa
From: Safe Sourcing <[email protected]>Subject: Product EnquiryDate: Tuesday 7th November 2017 22:04:59 UTCScammer: [email protected] bank account, business plan, interest rate, let me know, project funding, USD
From: Mrs Janet <[email protected]>Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Janet <[email protected]> ATM Visa card, Benin, inform you, let me know, London
From: "Mathieu Kouassi"<[email protected]>Subject: Re GreetingsDate: Monday 6th November 2017 10:10:41 UTCScammer: <[email protected]> bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: "Mrs. Greta Safaryan" <[email protected]>Subject: AFTERNOON!Date: Wednesday 1st November 2017 11:04:59 UTCScammer: [email protected] business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Qasim Zayaka"<[email protected]>Subject: GreetingDate: Sunday 5th November 2017 08:37:16 UTCScammer: <[email protected]> let me know, petroleum company, Syria
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 18:17:39 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: COMPENSATION OFFICE <[email protected]>Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Benin, confirm your address, Email Address, let me know, London, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: offiebu mark <[email protected]>Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offiebu mark <[email protected]> ATM card, delivery charge, DHL, Email Address, let me know, London, USD
From: office ben <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …Date: Thursday 1st January 1970 01:00:00 UTCScammer: office ben <[email protected]> ATM card, Benin, delivery charge, DHL, Email Address, let me know, London, USD
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediately without delayDate: Wednesday 1st November 2017 11:22:32 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: HEIDI MENDOZA <[email protected]>Subject: From: MRS. HEIDI MENDOZA 01/11/2017Date: Wednesday 1st November 2017 10:54:06 UTCScammer: HEIDI MENDOZA <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, secret, USD, your funds
From: Maarten Osselman <[email protected]>Subject: Re: Suggested Reading at ASLME.orgDate: Tuesday 31st October 2017 21:05:39 UTCScammer: Maarten Osselman <[email protected]> Darlehen, investing, let me know
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 16:23:11 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Dr. Hamman Goni" <[email protected]>Subject: Urgent Message!!!Date: Tuesday 31st October 2017 15:20:10 UTCScammer: [email protected] business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: mariam seku <[email protected]>Subject: Hello Good Evening.Date: Tuesday 31st October 2017 14:52:54 UTCScammer: mariam seku <[email protected]> assist me, let me know, Real Estate, the sum of, US Dollars, USD
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Sunday 29th October 2017 00:21:36 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Friday 27th October 2017 23:25:30 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: Khaled Aljasmi <[email protected]>Subject: FW: Hello,Date: Thursday 26th October 2017 13:42:14 UTCScammer: Khaled Aljasmi <[email protected]> cash payment, Email Address, eRewards, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, private e-mail, United States
From: Jennyfer paul <[email protected]>Subject: helloDate: Tuesday 24th October 2017 14:46:48 UTCScammer: Jennyfer paul <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: ME BILLY HENS <[email protected]>Subject: waiting for your urgent response without delay.Date: Monday 23rd October 2017 16:54:35 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: Philip Johnson <[email protected]>Subject: PLEASE HELPDate: Monday 23rd October 2017 15:06:45 UTCScammer: Philip Johnson <[email protected]> Ghana, good profit, inheritance, inheritance fund, let me know, my name is, United Kingdom