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
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "Mr,kybani Haziel" <[email protected]>Subject: I know my message will come to you as a surpriseDate: Tuesday 23rd January 2018 10:44:05 UTCScammer: "Mr,kybani Haziel" <[email protected]> Burkina Faso, mutual benefit, next of kin, secret
From: "Mr.Larry Doize" <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Monday 22nd January 2018 10:04:38 UTCScammer: "Mr.Larry Doize" <[email protected]> Bank of Africa, confidential business, mutual benefit, next of kin, secret, strictly confidential, the sum of, USD
From: BARRISTER EVANS THOMAS <[email protected]>Subject: With Due RespectDate: Monday 22nd January 2018 10:01:47 UTCScammer: BARRISTER EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr. Kone Ado" <[email protected]>Subject: very urgentDate: Wednesday 17th January 2018 08:41:36 UTCScammer: "Mr. Kone Ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: Mr David Albet <[email protected]>Subject: Hi Dear Happy New Year,Date: Monday 15th January 2018 09:34:27 UTCScammer: Mr David Albet <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: Hussein Mustafa <[email protected]>Subject: Re: OPTION 11 READ and RESPONDDate: Sunday 14th January 2018 21:08:42 UTCScammer: Hussein Mustafa <[email protected]> dear friend, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: " Mr.kone ado" <[email protected]>Subject: very urgent Bank AtlanticDate: Saturday 6th January 2018 10:35:59 UTCScammer: " Mr.kone ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: "Abdu Fah"<[email protected]>Subject: Mutual BenefitDate: Friday 5th January 2018 13:05:17 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: Zuma Hamson <[email protected]>Subject: Attention Pls,Date: Thursday 4th January 2018 13:03:36 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: Jerry Levi <[email protected]>Subject: Greetings/viable investmentDate: Thursday 4th January 2018 12:36:50 UTCScammer: [email protected] mutual benefit, portfolio, waiting for your response
From: zuma Hamson <[email protected]>Subject: Attention Pls,Date: Thursday 4th January 2018 11:15:25 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: "Mr. Gantschnigg Johann Herbert."<[email protected]>Subject: HelloDate: Monday 1st January 2018 22:32:01 UTCScammer: <[email protected]> mutual benefit
From: Alex Stacy <[email protected]>Subject: HelloDate: Saturday 16th December 2017 04:31:26 UTCScammer: Alex Stacy <[email protected]> bank account, mutual benefit
From: "Abdu Fah"<[email protected]>Subject: Mutual BenefitDate: Sunday 10th December 2017 20:10:57 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: Tina Johnson <[email protected]>Subject: Dearest One,Date: Wednesday 6th December 2017 19:09:50 UTCScammer: Tina Johnson <[email protected]> business venture, investing, mutual benefit
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: PA Allen <[email protected]>Subject: YOU ARE SINCERELY NEEDEDDate: Monday 4th December 2017 13:24:27 UTCScammer: PA Allen <[email protected]> Email Address, God bless you, investment proposal, mutual benefit, my name is
From: Farooq Amin <[email protected]>Subject: Contract SupplyDate: Monday 4th December 2017 09:35:41 UTCScammer: Farooq Amin <[email protected]> mutual benefit, urgent reply, USD
From: "Frank Douglas." <[email protected]>Subject: Urgent Proposal.Date: Tuesday 28th November 2017 17:38:49 UTCScammer: [email protected] dear friend, mutual benefit, private e-mail
From: "Mr. Dieter Haider" <[email protected]>Subject: _Date: Tuesday 28th November 2017 08:28:20 UTCScammer: [email protected] assist me, dear friend, IT department, mutual benefit, my name is, secret
From: "Boehm John Christian" <[email protected]>Subject: Attn: SirDate: Tuesday 21st November 2017 06:57:58 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested