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
From: "Peter Ofili"<[email protected]>Subject: Private ProposalDate: Sunday 20th August 2017 22:36:44 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: Francis Banks <[email protected]>Subject: From Francis BanksDate: Sunday 20th August 2017 22:00:25 UTCScammer: Francis Banks <[email protected]> business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: Confidential <[email protected]>Subject: PLEASE USE THIS FUND FOR CHARITY WORK.Date: Monday 14th August 2017 11:09:59 UTCScammer: [email protected] cancer, charity work, esophageal cancer, hospital, in the hospital, inform you, Ivory Coast, late husband, Million USD, mutual benefit, South Africa, the Lord, the sum of, US Dollars, USD, West Africa
From: aadil abdulaziz <[email protected]>Subject: please contact me through my confidentail email: ([email protected]) immediatelyDate: Saturday 12th August 2017 23:23:35 UTCScammer: aadil abdulaziz <[email protected]> dear friend, mutual benefit, next of kin, Nigeria, partnership, please contact me, private e-mail, Saudi Arabia, Skype
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: [SPAM] For Our Mutual BenefitDate: Thursday 10th August 2017 08:50:27 UTCScammer: <[email protected]> mutual benefit, next of kin, secret
From: BD & PARTNERS <[email protected]>Subject: INVESTMENT IDEA!!Date: Thursday 10th August 2017 07:43:17 UTCScammer: <[email protected]> mutual benefit
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: Harrison Gill <[email protected]>Subject: SV: INFORMATIONDate: Wednesday 9th August 2017 05:43:16 UTCScammer: Harrison Gill <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: Mrkybani Haziel <[email protected]>Subject: I know my message will come to you as a surpriseDate: Monday 7th August 2017 14:36:02 UTCScammer: Mrkybani Haziel <[email protected]> Burkina Faso, mutual benefit, next of kin, secret
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Mamadou <[email protected]>Subject: InfoDate: Friday 4th August 2017 01:00:06 UTCScammer: [email protected] mutual benefit, my name is, offshore account
From: Mamadou <[email protected]>Subject: MessageDate: Thursday 3rd August 2017 18:22:47 UTCScammer: Mamadou <[email protected]> mutual benefit, my name is, offshore account
From: "Mr. Foo Boon Seng"<[email protected]>Subject: For Our Mutual BenefitDate: Wednesday 2nd August 2017 05:01:46 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States
From: Hans Georg Pietzak <[email protected]>Subject: Did you get my email?Date: Tuesday 25th July 2017 02:45:27 UTCScammer: [email protected] mutual benefit
From: Frank Douglas <[email protected]>Subject: Urgent Proposal.Date: Thursday 20th July 2017 22:40:09 UTCScammer: [email protected] dear friend, mutual benefit, private e-mail
From: "Rodrigo De Rato"<[email protected]>Subject: Can You Work With MeDate: Friday 14th July 2017 14:26:59 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 13th July 2017 10:53:35 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: Zuma <[email protected]>Subject: Good-day,Date: Thursday 6th July 2017 10:46:27 UTCScammer: Zuma <[email protected]> mutual benefit, next of kin, private e-mail, waiting for your response
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 29th June 2017 12:50:57 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "Rodrigo De Rato"<[email protected]>Subject: Can You Work With MeDate: Saturday 1st July 2017 18:56:09 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: "Ouvidoria Paran� Cl�nicas" <[email protected]>Subject: Attention Pls:Date: Tuesday 27th June 2017 11:43:34 UTCScammer: <[email protected]> mutual benefit, next of kin, waiting for your response