From: "Nicholas Hamilton" <[email protected]>Subject: HELLODate: Sunday 1st December 2019 00:26:07 UTCScammer: [email protected] business proposal, my name is, proposal for you
From: Sarah Howell <[email protected]>Subject: Your PRIVATE Letter:Date: Sunday 1st December 2019 20:45:39 UTCScammer: Sarah Howell <[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, please contact me, private e-mail, Red Cross, Syria, the sum of, United States, your assistance
From: martina merunkova <[email protected]>Subject: BAN Building Contractors 30/11/2019Date: Saturday 30th November 2019 15:56:20 UTCScammer: martina merunkova <[email protected]> cancer, charities, God bless you, late husband, my name is, the sum of, United Kingdom
From: "ALICE WALTON" <[email protected]>Subject: Hi You There.Date: Friday 29th November 2019 23:37:44 UTCScammer: "ALICE WALTON" <[email protected]> Alice Walton, my name is, please contact me
From: "Mr. K.H. Prak" <[email protected]>Subject: Thanks and looking forward to your prompt reply.Date: Saturday 23rd November 2019 23:13:24 UTCScammer: [email protected] confidential business, my name is, prompt reply
From: "Mr Celic Erez"<[email protected]>Subject: Good day,,Date: Friday 29th November 2019 07:57:56 UTCScammer: <[email protected]> my name is, next of kin, Turkey
From: "Mrs Alice francis Greg"<[email protected]>Subject: Hello Dear!Date: Thursday 28th November 2019 02:28:52 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: "Henry D. Acciani"<[email protected]>Subject: Legal Matters.Date: Wednesday 27th November 2019 20:31:59 UTCScammer: <[email protected]> my name is
From: "Mr.Williams F. Clark" <[email protected]>Subject: INVESTMENT OFFERDate: Wednesday 27th November 2019 11:06:06 UTCScammer: [email protected] my name is, Saudi Arabia
From: "Moses Ibori" <[email protected]>Subject: ThanksDate: Wednesday 27th November 2019 08:45:12 UTCScammer: [email protected] assist me, my name is, Nigeria, the sum of
From: "Eng Sammy Ray Barrier"<[email protected]>Subject: Re: Sub Agent Beneficiary,Date: Tuesday 26th November 2019 22:17:35 UTCScammer: <[email protected]> my name is, oil exploration
From: "U.S. Postal Service" <[email protected]>Subject: U.S. Postal Service (USPS)Date: Tuesday 26th November 2019 18:24:30 UTCScammer: [email protected] contact us, my name is, United Nations, USD, Your package
From: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]>Subject: your fund transfer reah meDate: Tuesday 26th November 2019 09:14:48 UTCScammer: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]> Bank of America, Bank of Nigeria, Federal government, my name is, Nigeria, your funds
From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: Nina Marinich <[email protected]>Subject: KUAMBA NUTS(KB26) Supplier Needed in PhilippinesDate: Monday 25th November 2019 13:43:05 UTCScammer: [email protected] Australia, Hope to hear, Hope to hear from you, my name is, USD
From: Shelly <[email protected]>Subject: My dear,Date: Monday 25th November 2019 12:34:09 UTCScammer: Shelly <[email protected]> my name is, very important
From: "FINNERTY COLLIN" <[email protected]>Subject: KINDLY GET BACK TO ME URGENTLYDate: Monday 25th November 2019 12:07:43 UTCScammer: [email protected] my name is, United States
From: isiaka Abdulrazaq <[email protected]>Subject: VERY URGENT !!!Date: Monday 25th November 2019 10:13:37 UTCScammer: isiaka Abdulrazaq <[email protected]> Finance Company, inform you, let me know, my name is, United States, very urgent
From: "SERGENT Baker Thomas"<[email protected]>Subject: Urgent Assistance NeededDate: Monday 25th November 2019 02:06:29 UTCScammer: [email protected] Afghanistan, Million USD, my name is, Red Cross, trustworthy, urgent reply, US Dollars, USD, want to invest
From: "Facebook claim offices inc"<[email protected]>Subject: Facebook Claim Ofiice DepartmentsDate: Saturday 23rd November 2019 15:17:27 UTCScammer: <[email protected]> ATM card, bank transfer, Facebook, FBI, my name is, Thank you, USD
From: BLESSING AKA <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 23rd November 2019 11:53:48 UTCScammer: BLESSING AKA <[email protected]> assist me, business proposal, my name is, the sum of
From: Blessing Aka <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 23rd November 2019 11:37:05 UTCScammer: Blessing Aka <[email protected]> assist me, business proposal, my name is, the sum of
From: Multisales <[email protected]>Subject: Multisales Company LTDDate: Saturday 23rd November 2019 05:34:16 UTCScammer: <[email protected]> inform you, my name is, receive the fund, Red Cross, secret, Syria, the sum of, United States, USD
From: "Great" <[email protected]>Subject: BeneficiaryDate: Saturday 23rd November 2019 04:20:35 UTCScammer: [email protected] Bank of America, Barclays bank, Facebook, Federal Reserve Bank, huge sum, inform you, London, lottery, Moneygram, my name is, the sum of, United Nations, United States, USD, Western Union
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Friday 22nd November 2019 21:28:22 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa