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
From: "hassan.muhammad" <[email protected]>Subject: Dear Friend,Date: Monday 23rd October 2017 09:42:08 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: Maryann Pham <[email protected]>Subject: _Date: Monday 23rd October 2017 04:48:12 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, malware, Million USD, partnership, Red Cross, secret, the sum of, United States, US Dollars, USD, virus, your assistance
From: "Mr. Chahal" <[email protected]>Subject: Good NewsDate: Saturday 21st October 2017 00:11:56 UTCScammer: [email protected] financial consultant, let me know, my name is, project funding, Thank you
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: "\"Dr. Sarah Alade (OON)\"" <[email protected]>Subject: Confidential Message About Your FundDate: Tuesday 17th October 2017 09:21:36 UTCScammer: [email protected] bank account, Canada, Federal government, let me know, Nigeria
From: "Alliance Group" <[email protected]>Subject: INFODate: Friday 13th October 2017 21:57:20 UTCScammer: [email protected] financial consultant, let me know, my name is, project funding, Thank you
From: "ELITE TINTING SIGN SHOP"<[email protected]>Subject: OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIVERS!Date: Tuesday 10th October 2017 00:25:44 UTCScammer: <[email protected]> let me know, portfolio, Real Estate
From: Office File <[email protected]>Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.Date: Thursday 5th October 2017 10:40:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, Federal government, FedEx, let me know, Western Union
From: Daniel Brian <[email protected]>Subject: Contact HIm Now For Your ChequeDate: Thursday 5th October 2017 04:04:55 UTCScammer: Daniel Brian <[email protected]> assist me, Email Address, get in touch, inform you, let me know, the sum of, United States
From: "Mariam Abdul"<[email protected]>Subject: PLEASE HELP ME YOUR DAUGHTERDate: Tuesday 3rd October 2017 15:39:50 UTCScammer: <[email protected]> assist me, dear friend, let me know, Million USD, my name is, next of kin, Syria, U.A.E., USD
From: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: nambitha <[email protected]>Subject: helloDate: Tuesday 26th September 2017 16:08:16 UTCScammer: [email protected] God bless you, late husband, let me know, Thank you, to your country
From: “BELLO USMAN” <[email protected]>Subject: THIS IS VERY URGENTDate: Tuesday 26th September 2017 00:17:46 UTCScammer: [email protected] assist me, dear friend, let me know, next of kin, private e-mail, secret, share with you, U.A.E., United States, very urgent, wish to share
From: Suvo Sarkar <[email protected]>Subject: Re: ProposalDate: Monday 25th September 2017 17:09:11 UTCScammer: Suvo Sarkar <[email protected]> assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: offff ffff <[email protected]>Subject: Invitation: Dear Beneficiary: @ Tuesday, 19 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> ATM card, let me know, London, USD