From: PA ALLEN <[email protected]>Subject: YOU ARE SINCERELY NEEDEDDate: Sunday 12th November 2017 18:16:03 UTCScammer: PA ALLEN <[email protected]> Email Address, God bless you, investment proposal, mutual benefit, my name is
From: Ogene Burukeme <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 14:14:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: franklinepeterside <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 13:56:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: "Abdu Fahi"<[email protected]>Subject: Mutual BenefitDate: Wednesday 8th November 2017 07:20:28 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Mr. Jun Liu" <[email protected]>Subject: 100% Guaranteed!Date: Tuesday 7th November 2017 07:09:39 UTCScammer: [email protected] 100% guaranteed, deceased client, motor accident., mutual benefit, Switzerland
From: "Victor Mukoro" <[email protected]>Subject: beneficiaryDate: Tuesday 7th November 2017 15:38:20 UTCScammer: "Victor Mukoro" <[email protected]> bank account, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: Maria Elisabeth-Schaeffler <[email protected]>Subject: hi frndDate: Saturday 4th November 2017 15:21:50 UTCScammer: Maria Elisabeth-Schaeffler <[email protected]> mutual benefit, please write back, Thank you
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: "MRS.MARYAM" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Monday 16th October 2017 04:05:04 UTCScammer: "MRS.MARYAM" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "MRS.MARYAM COMPAORE" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Thursday 12th October 2017 03:38:04 UTCScammer: "MRS.MARYAM COMPAORE" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Phyliss Way" <[email protected]>Subject: HELLO AND GOOD DAY TO YOU.Date: Monday 9th October 2017 20:13:18 UTCScammer: [email protected] Email Address, financial consultant, mutual benefit, my name is, prompt reply
From: "Jiang Ming"<[email protected]>Subject: AttentionDate: Tuesday 3rd October 2017 07:49:18 UTCScammer: [email protected] mutual benefit
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: For Our Mutual BenefitDate: Sunday 24th September 2017 22:31:31 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States, vital information
From: Mr Alfieri Morgan <[email protected]>Subject: I know my message will come to you as a surpriseDate: Saturday 23rd September 2017 10:24:54 UTCScammer: Mr Alfieri Morgan <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret
From: "Mr James Morgan"<[email protected]>Subject: SECOND NOTICEDate: Sunday 17th September 2017 01:19:39 UTCScammer: <[email protected]> abandoned shipment, London, mutual benefit, my name is, nearest airport, trunk box
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: "Mr. Kone Ado" <[email protected]>Subject: Hello dearDate: Thursday 7th September 2017 09:56:20 UTCScammer: "Mr. Kone Ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Tuesday 5th September 2017 14:41:49 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "UN"<[email protected]>Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENTDate: Sunday 3rd September 2017 01:09:03 UTCScammer: <[email protected]> Congratulations, London, mutual benefit, United Kingdom, United Nations
From: Sales – Micro2000 <[email protected]>Subject: Your Immediate Response is NeededDate: Sunday 3rd September 2017 00:21:29 UTCScammer: Sales – Micro2000 <[email protected]> 48 hours, abandoned shipment, For more information, Ghana, kindly contact, mutual benefit, nearest airport, reply to this email, Shipping agent, trunk box, United Nations
From: "Tim Baldwin" <[email protected]>Subject: Re: Still WaitingDate: Saturday 2nd September 2017 00:50:48 UTCScammer: [email protected] Barrister, inheritance, London, mutual benefit
From: "Peter Ofili"<[email protected]>Subject: Private Matter,Date: Friday 1st September 2017 01:08:14 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: "agarcia" <[email protected]>Subject: Re:Date: Monday 21st August 2017 17:53:29 UTCScammer: "agarcia" <[email protected]> bank account, Crude Oil, dear friend, mutual benefit, portfolio, receive the fund, secret