From: DUNCAN BALALA <[email protected]>Subject: CAN I TRUST YOU?Date: Monday 18th June 2018 14:20:02 UTCScammer: DUNCAN BALALA <[email protected]> dear friend, millions of dollars, my name is, secret, United States
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: "Capt. Wendy Schwartz"<[email protected]>Subject: ReDate: Wednesday 13th June 2018 08:11:29 UTCScammer: <[email protected]> business transaction, millions of dollars
From: SUSAN HOLM <[email protected]>Subject: WHY ABANDON YOUR FUND!Date: Thursday 7th June 2018 09:52:05 UTCScammer: SUSAN HOLM <[email protected]> Barrister, FBI, millions of dollars
From: "Capt. Mary Sophia"<[email protected]>Subject: Greetings?Date: Wednesday 30th May 2018 15:13:50 UTCScammer: <[email protected]> business transaction, millions of dollars
From: "Andrew"<[email protected]>Subject: FINAL NOTICE.Date: Saturday 19th May 2018 16:03:08 UTCScammer: <[email protected]> millions of dollars, trustworthy
From: Jubril Gezi <[email protected]>Subject: PLEASE READDate: Monday 7th May 2018 11:20:24 UTCScammer: Jubril Gezi <[email protected]> millions of dollars, my name is, partnership, South Africa, Thank you, U.A.E., your assistance
From: "Mr.David Fong" <[email protected]>Subject: Re: INVESTMENT DEALDate: Saturday 14th April 2018 20:19:25 UTCScammer: [email protected] millions of dollars, your assistance
From: "Saykhanov Ruslan" <[email protected]>Subject: Is It Ok To Transact Oil Investment With You!Date: Sunday 11th March 2018 07:47:55 UTCScammer: [email protected] Crude Oil, millions of dollars
From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: Sarah Morris <[email protected]>Subject: DONATION ABOUT MY FOUNDATION.Date: Thursday 1st February 2018 07:07:29 UTCScammer: [email protected] cancer, millions of dollars, my name is, private e-mail
From: anthony amanda <[email protected]>Subject: Kindly indicate interest.(From Atlantic Philanthropies)Date: Wednesday 17th January 2018 13:14:27 UTCScammer: anthony amanda <[email protected]> contact us, millions of dollars, receive the fund
From: FASHEK WHITE <[email protected]>Subject: Fw: I really want to relocateDate: Sunday 8th October 2017 03:43:03 UTCScammer: FASHEK WHITE <[email protected]> Google, millions of dollars, my name is, petroleum company, Syria
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Abdul Jaruki <[email protected]>Subject: WHY ABANDON YOUR FUND!Date: Monday 22nd May 2017 15:47:46 UTCScammer: Abdul Jaruki <[email protected]> Barrister, FBI, millions of dollars
From: "Rudolf Leuenberger"<[email protected]>Subject: Kindly Acknowledge This EmailDate: Monday 22nd May 2017 12:50:11 UTCScammer: <[email protected]> Credit Suisse, let me know, millions of dollars, my name is, Switzerland
From: "Mohamed Alabbar" <[email protected]>Subject: Good dayDate: Tuesday 16th May 2017 09:45:00 UTCScammer: [email protected] contact us, millions of dollars, mutual benefit, private e-mail, prompt reply, trustworthy
From: DAN WRIGHT <[email protected]>Subject: HELLO McDAVE! YOU NEED TO READ THIS EMAIL!Date: Monday 8th May 2017 13:00:58 UTCScammer: DAN WRIGHT <[email protected]> business proposal, millions of dollars, my late client, my name is, proposal for you
From: <[email protected]>Subject: _Date: Wednesday 1st March 2017 15:15:52 UTCScammer: <[email protected]> cancer, God fearing, late husband, Libya, London, millions of dollars, orphanages, substantial amount
From: “Postmaster Urgent”<[email protected]>Subject: Postmaster Delivery.Date: Wednesday 15th February 2017 17:51:42 UTCScammer: <[email protected]> dear friend, millions of dollars, Red Cross, rest in peace
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: "Elizabeth P. Holly" <[email protected]>Subject: Hello Dearest, This is from Elizabeth your friendDate: Friday 7th October 2016 00:39:55 UTCScammer: [email protected] assist me, Benin, Email Address, God bless you, inform you, let me know, millions of dollars, Thank you