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
From: marian marthins <[email protected]>Subject: RGENT REPLY..Date: Tuesday 27th June 2017 03:54:48 UTCScammer: marian marthins <[email protected]> bank account, dear friend, IT department, mutual benefit, next of kin, secret, the sum of, vital information
From: "Brad Wallwork" <[email protected]>Subject: helloDate: Tuesday 27th June 2017 02:53:28 UTCScammer: [email protected] Crude Oil, mutual benefit
From: "Mr. Douglas"<[email protected]>Subject: Partnership /Investment Oportunity.Date: Saturday 24th June 2017 23:51:52 UTCScammer: [email protected] Middle East, mutual benefit, my name is, partnership, trustworthy, United States
From: "Sgt. Monica"<[email protected]>Subject: RE:Date: Thursday 22nd June 2017 15:43:46 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "Mr. Fengchao" <[email protected]>Subject: RE: FYIDate: Thursday 22nd June 2017 12:47:30 UTCScammer: [email protected] inheritance, mutual benefit, Thank you, your assistance
From: James Park <[email protected]>Subject: Nice Day To You!Date: Saturday 17th June 2017 13:08:53 UTCScammer: [email protected] London, mutual benefit, next of kin
From: "Mr. Douglas"<[email protected]>Subject: INVESTMENT OPPORTUNITY.Date: Saturday 10th June 2017 17:11:59 UTCScammer: [email protected] investing, Middle East, mutual benefit, partnership, substantial amount, United States, we are interested
From: FRANCIS BANKS <[email protected]>Subject: FROM FRANCIS BANKSDate: Thursday 8th June 2017 03:19:43 UTCScammer: [email protected] business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: Zuma Hamson <[email protected]>Subject: Fwd: Good-day,Date: Tuesday 6th June 2017 17:32:13 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: Alhaji kai kai Lebbie <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Monday 5th June 2017 06:29:07 UTCScammer: Alhaji kai kai Lebbie <[email protected]> bank account, business proposal, FBI, IMF, mutual benefit, next of kin, Nigeria, US Dollars, USD, West Africa
From: "[email protected]" <[email protected]>Subject: MUTUAL BENEFIT!!Date: Wednesday 31st May 2017 13:07:49 UTCScammer: [email protected] bank account, London, million pounds, mutual benefit, Thank you
From: Miss Olive Perle Garna <[email protected]>Subject: From Miss Olive Perle GarnaDate: Friday 26th May 2017 15:34:48 UTCScammer: Miss Olive Perle Garna <[email protected]> mutual benefit
From: "Mohamed Alabbar" <[email protected]>Subject: Good dayDate: Tuesday 16th May 2017 09:45:00 UTCScammer: [email protected] contact us, millions of dollars, mutual benefit, private e-mail, prompt reply, trustworthy
From: "Mr.John Brown."<[email protected]>Subject: Re: 14-05-2016Date: Sunday 14th May 2017 13:18:10 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Meng Hong"<[email protected]>Subject: My second email to you.Date: Saturday 13th May 2017 02:23:51 UTCScammer: <[email protected]> mutual benefit, next of kin
From: "haziel.mrkybani8654" <[email protected]>Subject: Hello DearDate: Friday 12th May 2017 19:14:23 UTCScammer: "haziel.mrkybani8654" <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: GET BACK TO MEDate: Tuesday 9th May 2017 12:08:03 UTCScammer: [email protected] bank account, dear friend, huge sum, mutual benefit, secret, the sum of, USD
From: David Duke <[email protected]>Subject: GreetingsDate: Monday 8th May 2017 12:05:05 UTCScammer: David Duke <[email protected]> China, mutual benefit, next of kin, South Africa
From: "Sherri Gallagher " <[email protected]>Subject: PROPOSALDate: Monday 8th May 2017 05:51:21 UTCScammer: [email protected] mutual benefit, United States
From: “Angelino J. Martinez” <[email protected]>Subject: Attention:Dear Beneficiary,Date: Friday 21st April 2017 00:59:46 UTCScammer: <[email protected]> Facebook, FBI, London, mutual benefit, my name is, the Lord, to your country, United Kingdom, USD
From: "Stephanie James"<[email protected]>Subject: Re: 15/04/2017Date: Saturday 15th April 2017 06:51:05 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: MARINA GARNA <[email protected]>Subject: YOU HAVE e-MAIL MESSAGE/ INVESTMENT…….Date: Thursday 13th April 2017 14:22:23 UTCScammer: MARINA GARNA <[email protected]> death of my father, Ivory Coast, mutual benefit, Real Estate, your assistance