From: Robert Lee <[email protected]>Subject: ReDate: Tuesday 6th March 2018 22:33:23 UTCScammer: Robert Lee <[email protected]> business proposal, mutual benefit
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 5th March 2018 14:34:08 UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Dr Steve Patterson <[email protected]>Subject: URGENT REPLYDate: Monday 5th March 2018 11:44:49 UTCScammer: Dr Steve Patterson <[email protected]> mutual benefit, urgent reply, your assistance
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 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: "Mr.kone ado"<[email protected]>Subject: Very urgentDate: Tuesday 27th February 2018 19:39:07 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: "May T. Lee" <[email protected]>Subject: Attn: SirDate: Tuesday 27th February 2018 02:38:59 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: Barr.K.C. Morgan <[email protected]>Subject: TREAT AS MOST URGENT !Date: Wednesday 21st February 2018 10:25:52 UTCScammer: Barr.K.C. Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: “Johnson, Lynetria” <[email protected]>Subject: Business ProposalDate: Wednesday 21st February 2018 09:38:45 UTCScammer: “[email protected]” <[email protected]> business deal, business proposal, mutual benefit
From: "Abdu Fah"< [email protected]>Subject: Mutual BenefitDate: Tuesday 20th February 2018 23:24:54 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: David Pascal <[email protected]>Subject: Contract LetterDate: Tuesday 20th February 2018 13:19:09 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: David Pascal <[email protected]>Subject: CONTRACT PROPOSALDate: Saturday 17th February 2018 19:21:08 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: "Abdu Fah"< [email protected]>Subject: Mutual BenefitDate: Thursday 15th February 2018 16:47:43 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: James Dooley <[email protected]>Subject: PARTNERING WITH YOU ON THIS INVESTMENTDate: Tuesday 13th February 2018 12:20:05 UTCScammer: James Dooley <[email protected]> mutual benefit, portfolio, waiting for your response
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Monday 12th February 2018 21:03:01 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Mr.albert David" <[email protected]>Subject: Hello Dear,Date: Saturday 10th February 2018 12:25:05 UTCScammer: "Mr.albert David" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 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 Tony Obi <[email protected]>Subject: GOOD DAYDate: Wednesday 7th February 2018 13:20:54 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Sunshine Led <[email protected]>Subject: OPPORTUNITYDate: Wednesday 7th February 2018 04:48:33 UTCScammer: Sunshine Led <[email protected]> Benin, deceased client, Email Address, mutual benefit, my name is, next of kin, Nigeria
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Tuesday 6th February 2018 06:35:56 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Barr. Jose Miguel" <[email protected]>Subject: Over Invoiced Contract Sum!!!Date: Tuesday 30th January 2018 12:46:28 UTCScammer: [email protected] bank account, Barrister, Federal government, mutual benefit, Nigeria, your assistance
From: "Mrs. Maria" <[email protected]>Subject: GREAT NEWSDate: Sunday 28th January 2018 17:00:05 UTCScammer: [email protected] mutual benefit, please write back, Thank you
From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD