From: Mark Isom <[email protected]>Subject: _Date: Tuesday 14th January 2020 02:26:28 UTCScammer: [email protected] deceased client, Million USD, mutual benefit, offshore account, USD, your assistance
From: "Dr.John Pedro" <[email protected]>Subject: PAYMENT OFFICERDate: Monday 13th January 2020 07:37:16 UTCScammer: [email protected] assist me, Bank of Nigeria, God bless you, Million USD, mutual benefit, Nigeria, total fund, urgent reply, USD, your assistance
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 12th January 2020 22:53:05 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Thursday 9th January 2020 12:52:24 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: gilbert houngb <[email protected]>Subject: Real Estate InvestmentDate: Friday 10th January 2020 00:10:21 UTCScammer: gilbert houngb <[email protected]> bank account, business venture, HSBC, mutual benefit, my name is, Real Estate
From: Roland Steve <[email protected]>Subject: My regards to the familyDate: Tuesday 7th January 2020 03:12:54 UTCScammer: Roland Steve <[email protected]> deceased client, Email Address, mutual benefit, my name is, next of kin, Nigeria
From: "Barr. Richard Duncan" <[email protected]>Subject: CAN WE DO THIS TOGETHER?Date: Friday 3rd January 2020 08:35:23 UTCScammer: [email protected] Barrister, car accident, dear friend, deceased client, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: From General Raymond <[email protected]>Subject: ReplyDate: Thursday 2nd January 2020 01:46:50 UTCScammer: [email protected] mutual benefit
From: Ibrahim Ahmadu <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Saturday 21st December 2019 12:36:40 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: "FROM THE DESK OF CHIEF ACCOUNT OFFICER"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 20TH DECEMBER 2019Date: Friday 20th December 2019 15:54:32 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Wednesday 11th December 2019 12:43:30 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: Miss Sho <[email protected]>Subject: TRANSACTION PROPOSALDate: Wednesday 11th December 2019 12:24:21 UTCScammer: [email protected] let me know, mutual benefit, reach out to you
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Wednesday 4th December 2019 08:26:58 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: From General Raymond <[email protected]>Subject: Please replyDate: Wednesday 4th December 2019 06:05:34 UTCScammer: [email protected] assist me, mutual benefit
From: "Isa Fahad MUSTAFA" <[email protected]>Subject: I will be waiting to hear from you !!Date: Tuesday 3rd December 2019 03:50:00 UTCScammer: "Isa Fahad MUSTAFA" <[email protected]> bank account, Bank of Africa, Burkina Faso, business proposal, dear friend, Hope to hear, Hope to hear from you, mutual benefit, my name is, next of kin, trustworthy, your assistance
From: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Monday 25th November 2019 14:06:36 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: "Barr.K.C.Morgan"<[email protected]>Subject: TREAT AS MOST URGET !Date: Friday 15th November 2019 16:51:26 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, jpg, LinkedIn, London, mutual benefit, United Kingdom
From: "Mr. Godswill Ita" <[email protected]>Subject: I AM TRUSTING YOU 12TH NOVEMBER 2019Date: Tuesday 12th November 2019 13:46:59 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen AvenueDate: Tuesday 5th November 2019 10:34:53 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Danco Zuma <[email protected]>Subject: for mutual benefitDate: Tuesday 5th November 2019 18:28:47 UTCScammer: Danco Zuma <[email protected]> dear friend, Email Address, Ghana, mutual benefit, my name is, next of kin
From: "Mrs. Caroline Freund" <[email protected]>Subject: Fwd: AWAIT YOUR REPLY ON MY BELLOW EMAILDate: Friday 1st November 2019 23:12:33 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: "[email protected]" <[email protected]>Subject: Dear friend Peter McDoodle.Date: Friday 1st November 2019 13:12:45 UTCScammer: "[email protected]" <[email protected]> dear friend, mutual benefit, next of kin, secret, the sum of
From: "Mr. Dumbia Couliberly" <[email protected]>Subject: Waiting for your informationDate: Sunday 27th October 2019 00:18:17 UTCScammer: "Mr. Dumbia Couliberly" <[email protected]> business partnership, Ivory Coast, mutual benefit, partnership, trustworthy, West Africa
From: "GORD CH"<[email protected]>Subject: INFO 23/10/2019Date: Thursday 24th October 2019 11:00:55 UTCScammer: <[email protected]> jpg, kindly contact, mutual benefit
From: Anthony Eziza <[email protected]>Subject: Greetings My Friend,Date: Monday 21st October 2019 17:20:38 UTCScammer: [email protected] FBI, mutual benefit, my name is