From: AHMED KABORE <[email protected]>Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLYDate: Wednesday 7th August 2019 00:31:23 UTCScammer: [email protected] assist me, bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, escrow, I sent to you, inform you, let me know, my name is, secret, West Africa
From: Dr. Stephen W. Sykes <[email protected]>Subject: Are interested in this project ?Date: Monday 5th August 2019 17:42:21 UTCScammer: [email protected] investing, my name is, USD
From: [email protected], " <[email protected]>"@mymail.ipnet.co.idSubject: RE:INVESTMENT MEETING IN UAEDate: Monday 5th August 2019 10:18:44 UTCScammer: [email protected] London, my name is, total fund, U.A.E., USD
From: "pph89 ." <[email protected]>Subject: FROM: MR. EDWARD MBETEDate: Monday 5th August 2019 08:55:50 UTCScammer: [email protected] inform you, my name is, South Africa, truthful person, United States
From: "U.S AMBASSADOR TO NIGERIA" <[email protected]>Subject: DEAR: BENEFICIARY,Date: Sunday 4th August 2019 05:11:16 UTCScammer: [email protected] Moneygram, my name is, Nigeria, receive the fund, secret, United States, Western Union, Your package
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Friday 2nd August 2019 19:22:43 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: Elida <[email protected]>Subject: #(Still)_waiting-for-your-response!Date: Friday 2nd August 2019 14:16:43 UTCScammer: Elida <[email protected]> best price, Email Address, let me know, mobile app, my name is, New Delhi, portfolio, project manager, related to, Skype, waiting for your response, WhatsApp
From: "Joseph" <[email protected]>Subject: #follow-up; "Email" after not hearing back!Date: Friday 2nd August 2019 13:31:31 UTCScammer: "Joseph" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, related to, Skype, WhatsApp
From: habiba kone <[email protected]>Subject: Expecting to hear from you.Date: Thursday 1st August 2019 15:42:12 UTCScammer: habiba kone <[email protected]> God almighty, my name is, Thank you
From: Mr Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 1st August 2019 15:14:41 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: "Mr.Harrison Zongo" <[email protected]>Subject: Your Assistance To Build Real Estate / Hospital.Date: Wednesday 31st July 2019 19:59:17 UTCScammer: [email protected] assist me, dear friend, hospital, my name is, Real Estate, transfer to your account, your assistance
From: John harriman <[email protected]>Subject: Nice day to youDate: Wednesday 31st July 2019 07:26:57 UTCScammer: [email protected] business loan, interest rate, loan lender, my name is, personal loan, USD
From: Mariam <[email protected]>Subject: helloDate: Tuesday 30th July 2019 09:49:16 UTCScammer: [email protected] my name is, very important
From: <[email protected]>Subject: MyDate: Tuesday 30th July 2019 14:54:47 UTCScammer: [email protected] 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: Terry Jones <[email protected]>Subject: TransferDate: Tuesday 30th July 2019 03:12:10 UTCScammer: <[email protected]> bank account, Email Address, my name is
From: "Erlinda Galvez Mejia" <[email protected]>Subject: the shipper abandoned itDate: Monday 29th July 2019 20:17:20 UTCScammer: "Erlinda Galvez Mejia" <[email protected]> abandoned shipment, London, my name is, Shipping agent, trunk box, United Kingdom, United Nations
From: "Hon. Dr. Edward Scott Njoku" <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Monday 29th July 2019 18:02:40 UTCScammer: "Hon. Dr. Edward Scott Njoku" <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: "Abey Wilton"<[email protected]>Subject: Re: HelloDate: Monday 29th July 2019 15:35:51 UTCScammer: <[email protected]> London, my name is, United Kingdom
From: "Mrs. Kim Abbott." <[email protected]>Subject: My Dearest in Christ,Date: Monday 29th July 2019 15:07:06 UTCScammer: [email protected] cancer, car accident, Finance Company, God fearing, hospital, late husband, my name is, the sum of, United States
From: "From the desk of Mr.Ali M.Faruq" <[email protected]>Subject: FROM THE DESK OF ABRAHAM M. FARUQDate: Monday 29th July 2019 04:24:19 UTCScammer: [email protected] Email Address, IMF, my name is, private e-mail, private email address, Syria, the sum of, Turkey, very important
From: Bryon Wattie <[email protected]>Subject: Purchasing ManagerDate: Sunday 28th July 2019 17:06:31 UTCScammer: [email protected] let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: "I.M.F Office Abuja" <[email protected]>Subject: Attn:Fund OwnerDate: Thursday 25th July 2019 09:39:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, inform you, London, my name is, NatWest, private e-mail, your assistance
From: Roger Thompson <[email protected]>Subject: GOOD DAYDate: Tuesday 23rd July 2019 19:09:25 UTCScammer: [email protected] assist me, bank account, Barrister, escrow, medical treatment, my name is, to your country, United Kingdom, your commission