From: Julian Sunshine <[email protected]>Subject: HI DEAR, I HAVE BUSINESS FOR YOU PLEASE GET BACK TO ME FOR DETAILS.Date: Wednesday 6th November 2019 09:34:16 UTCScammer: Julian Sunshine <[email protected]> business proposal, my name is
From: "Mrs. Tracy Whitwell," <[email protected]>Subject: My Dear Friend,Date: Tuesday 5th November 2019 13:34:03 UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, Email Address, iphone, late husband, my name is, private e-mail, private email address, South Africa, United States, US Dollars, USD
From: "Mrs.Rose Obianut" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Tuesday 5th November 2019 08:11:03 UTCScammer: [email protected] ATM card, Email Address, God bless you, motor accident., my name is, next of kin, related to, secret, urgent reply, your relative
From: Danco Zuma <[email protected]>Subject: for mutual benefitDate: Tuesday 5th November 2019 18:28:47 UTCScammer: Danco Zuma <[email protected]> dear friend, Email Address, Ghana, mutual benefit, my name is, next of kin
From: Rihab manyang <[email protected]>Subject: helloDate: Monday 4th November 2019 22:57:59 UTCScammer: [email protected] my name is
From: Jerry Fufunah <[email protected]>Subject: Get back to meDate: Sunday 3rd November 2019 22:56:22 UTCScammer: [email protected] Barrister, Ivory Coast, my name is, next of kin, Thank you, transfer to your account, US Dollars, USD
From: "Hon. Dr. Adeniji Oluyemi" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRY.Date: Sunday 3rd November 2019 08:15:28 UTCScammer: "Hon. Dr. Adeniji Oluyemi" <[email protected]> assist me, investing, let me know, my name is, Thank you, to your country
From: Janefrances Francis <[email protected]>Subject: My Parents.PleaseDate: Friday 1st November 2019 21:15:29 UTCScammer: [email protected] Email Address, God bless you, my name is, next of kin
From: joykone <[email protected]>Subject: From Mrs Joy Kone.Date: Friday 1st November 2019 18:47:59 UTCScammer: [email protected] Email Address, Ivory Coast, my name is, private e-mail, private email address, to your country, United Bank for Africa, USD
From: "David Tsend" <[email protected]>Subject: Urgent INquiryDate: Wednesday 30th October 2019 16:50:08 UTCScammer: [email protected] catalog, my name is, payment terms
From: George Morrison <[email protected]>Subject: Dear Partner / friend,Date: Wednesday 30th October 2019 11:42:00 UTCScammer: George Morrison <[email protected]> my name is, USD
From: "Angela Oda " <[email protected]>Subject: HELLODate: Tuesday 29th October 2019 18:34:37 UTCScammer: <[email protected]> Email Address, important to discuss, my name is, please contact me, very important
From: "Mrs. Marie G. Mills" <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 18:01:17 UTCScammer: "Mrs. Marie G. Mills" <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Mrs G Mills <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 17:47:01 UTCScammer: Mrs G Mills <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: "Mrs. Alia Abdul" <[email protected]>Subject: From Mrs. Alia AbdulDate: Tuesday 29th October 2019 11:42:27 UTCScammer: [email protected] Burkina Faso, cancer, late husband, my name is, orphanages, related to, Syria, transfer to your account
From: Αθανάσιος Ολπασιάλης<[email protected]>Subject: _Date: Tuesday 29th October 2019 01:22:44 UTCScammer: Αθανάσιος Ολπασιάλης <[email protected]> Charles W. Jackson, contact us, For more information, jackpot, my name is, Powerball
From: "Mrs. Diana Hamade"<[email protected]>Subject: I HAVE INFORMATION FOR YOU.Date: Monday 28th October 2019 14:33:31 UTCScammer: "Mrs. Diana Hamade"<[email protected]> my name is
From: michel grace <[email protected]>Subject: Peace be with youDate: Monday 28th October 2019 11:42:48 UTCScammer: [email protected] cancer, late husband, my name is, the Lord
From: Aseel Islamic Finance PJSC <[email protected]>Subject: Re: Project EstablishmentDate: Monday 28th October 2019 11:37:28 UTCScammer: Aseel Islamic Finance PJSC <[email protected]> business plan, hospital, interest rate, my name is, portfolio, Real Estate, strategic, U.A.E., United Arab Emirates
From: Ian Brooks <[email protected]>Subject: Loan OfferDate: Monday 28th October 2019 08:26:37 UTCScammer: Ian Brooks <[email protected]> dear friend, good profit, highly confidential, hospital, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: "Mrs. Stephanie Smith" <[email protected]>Subject: HELLODate: Monday 28th October 2019 06:39:39 UTCScammer: <[email protected]> cancer, God bless you, late husband, Million USD, my name is, South Africa, USD
From: helen shaw <[email protected]>Subject: Hello friend,Date: Monday 28th October 2019 00:09:07 UTCScammer: [email protected] business proposal, good profit, my name is
From: "Mrs. Ruth Saunders"<[email protected]>Subject: READ ON 0136Date: Sunday 27th October 2019 22:39:38 UTCScammer: <[email protected]> Barrister, my name is, the Lord
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Sunday 27th October 2019 21:49:32 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, private e-mail
From: adei aisayed <[email protected]>Subject: Investment OpportunityDate: Monday 28th October 2019 03:54:42 UTCScammer: adei aisayed <[email protected]> my name is, Saudi Arabia