From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 06-03-2017Date: Tuesday 7th March 2017 13:03:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Ahmed Al Ansari"<[email protected]>Subject: Re: My Business ProposalDate: Tuesday 7th March 2017 00:25:39 UTCScammer: <[email protected]> business proposal, confidential business, mutual benefit, next of kin, private e-mail, proposition for you, reply to this email
From: "Mr.Godswill Ita"<[email protected]>Subject: RELIABLE BUSINESS CONSULTATION 2ND MARCH 2017 LETS WORKDate: Thursday 2nd March 2017 23:16:44 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: "Victoria Harvey"<[email protected]>Subject: Re Gooday belove oneDate: Monday 27th February 2017 06:18:21 UTCScammer: <[email protected]> God bless you, mutual benefit, please contact me, your assistance
From: "Victoria Harvey"<[email protected]>Subject: Re Gooday belove oneDate: Sunday 26th February 2017 06:35:10 UTCScammer: <[email protected]> God bless you, mutual benefit, please contact me, your assistance
From: Frank Douglas <[email protected]>Subject: PLEASE CLARITY IF INTERESTED.Date: Thursday 23rd February 2017 07:25:26 UTCScammer: Frank Douglas <[email protected]> dear friend, mutual benefit, private e-mail
From: Marcel Sanchez <[email protected]>Subject: Dear good friendDate: Wednesday 15th February 2017 13:35:22 UTCScammer: Marcel Sanchez <[email protected]> Barrister, mutual benefit, my late client, next of kin, receive the fund, your assistance
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM,Date: Thursday 9th February 2017 13:32:38 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mrs Li Wong <[email protected]>Subject: Business DealDate: Thursday 9th February 2017 00:16:49 UTCScammer: [email protected] business deal, mutual benefit, proposition for you
From: “Mr. Ernesto Diaz Bastien,”<[email protected]>Subject: Mutual BenefitDate: Friday 27th January 2017 23:01:05 UTCScammer: <[email protected]> Email Address, mutual benefit, my late client, the sum of
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: "Phillips Hicks (Esq.)"<[email protected]>Subject: Happy New year,Date: Tuesday 10th January 2017 18:53:21 UTCScammer: <[email protected])> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 5-01-2017Date: Thursday 5th January 2017 07:21:06 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: [email protected]Subject: Attn:PlsDate: Monday 2nd January 2017 06:46:50 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: [email protected]Subject: Dear FriendDate: Sunday 18th December 2016 07:51:29 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Good proposal! <[email protected]>Subject: New messageDate: Monday 12th December 2016 08:28:32 UTCScammer: Greg Gregory <[email protected]> mutual benefit, my name is, South Africa, the sum of, your assistance
From: hassan bello <[email protected]>Subject: UrgentDate: Thursday 24th November 2016 01:22:30 UTCScammer: hassan bello <[email protected]> bank account, let me know, mutual benefit, my name is, portfolio, South Africa, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Germany, mutual benefit, private e-mail, the sum of
From: "Michael Joyce" <[email protected]>Subject: URGENT ASSISTANCE…….NEEDEDDate: Friday 18th November 2016 05:57:49 UTCScammer: "Michael Joyce" <[email protected]> business opportunity, Ivory Coast, mutual benefit, Real Estate, your assistance
From: Miss Stacy Malaika Mulei <[email protected]>Subject: From Miss Stacy Malaika MuleiDate: Saturday 12th November 2016 17:20:44 UTCScammer: [email protected] Benin, dear friend, death of my father, God bless you, hospital, inheritance, mutual benefit, next of kin, the sum of, to your country, USD, West Africa, your assistance
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: "Barrister Evans Thomas"<[email protected]>Subject: 24/9/2016Date: Saturday 24th September 2016 15:58:49 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Dr. Jonathan Bade” <[email protected]>Subject: RE: Business proposalDate: Sunday 25th September 2016 20:01:56 UTCScammer: [email protected] Billionaire, business proposal, Email Address, let me know, mutual benefit, next of kin, South Africa, United States