From: Anita Lorin <[email protected]>Subject: Good Day…..Date: Tuesday 30th April 2019 19:00:25 UTCScammer: Anita Lorin <[email protected]> my name is, Thank you
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: Chief Okoi Obono-Obla <[email protected]>Subject: Please reply and treat as confidential.Date: Sunday 28th April 2019 04:38:45 UTCScammer: [email protected] my name is, partnership, secret
From: Mrs Roda Subject: PROJECT FUNDINGDate: Saturday 27th April 2019 07:59:59 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: anthony duke <[email protected]>Subject: Dear Respectiful,Date: Friday 26th April 2019 17:23:59 UTCScammer: anthony duke <[email protected]> bank account, Email Address, hospital, my name is, private e-mail, private email address, South Africa, trunk box, trustworthy, your assistance
From: El-Rufai Ibrahim <[email protected]>Subject: Get back.Date: Friday 26th April 2019 17:19:14 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, Turkey
From: larissa Sarah <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 12:20:09 UTCScammer: larissa Sarah <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: Adam Fisher <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 07:45:24 UTCScammer: Adam Fisher <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: "Pastor Darlington"<[email protected]>Subject: Appeal For Humanitarian Projects In NigeriaDate: Saturday 20th April 2019 06:02:01 UTCScammer: <[email protected]> humanitarian project, my name is, Nigeria, Thank you
From: [email protected]Subject: Greetings To You My belovedDate: Friday 19th April 2019 16:19:42 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of, West Africa
From: Johnson Zhen Ahmed <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 18th April 2019 03:11:33 UTCScammer: [email protected] business proposal, Libya, my name is, USD, very urgent, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, to your country, United States, US Dollars, USD
From: "KELLY STORES …." <[email protected]>Subject: ORDERDate: Tuesday 16th April 2019 19:48:37 UTCScammer: "KELLY STORES …." <[email protected]> let me know, my name is, Shipping agent
From: "Rev.Tony nicolas" <[email protected]>Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.Date: Tuesday 16th April 2019 18:09:17 UTCScammer: "Rev.Tony nicolas" <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Mr.Jarrah mohamed" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Tuesday 16th April 2019 07:37:17 UTCScammer: "Mr.Jarrah mohamed" <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: Karl Mood <[email protected]>Subject: Re: Hoping to read from you soon.Date: Monday 15th April 2019 02:41:48 UTCScammer: [email protected] my name is, next of kin
From: Gold Plus <[email protected]>Subject: Thomas Steuer. B & Z INTERNATIONAL GROUP.Date: Saturday 13th April 2019 15:02:41 UTCScammer: Gold Plus <[email protected]> assist me, cancer, charity work, Email Address, esophageal cancer, hospital, mutual benefit, my name is, partnership, USD
From: Monica lin brow <[email protected]>Subject: Hello dear am backDate: Saturday 13th April 2019 12:44:51 UTCScammer: [email protected] my name is, share with you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Justice Sylvanus Nsofor (CFR)"<[email protected]>Subject: Re: Immediate Payment of your overdue fund.Date: Thursday 11th April 2019 22:59:17 UTCScammer: <[email protected]> Donald Trump, Email Address, IMF, inheritance, lottery, my name is, Nigeria, overdue payment, United States, your funds
From: 'Mrs.Amina' <[email protected]>Subject: VERY URGENT LETTERDate: Wednesday 10th April 2019 14:28:29 UTCScammer: [email protected] Email Address, Finance Company, fund was deposited, late husband, my name is, South Africa, United States, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, fund was deposited, inform you, my name is, next of kin, receive the fund, secret, US Dollars, USD
From: Donald Douglas <[email protected]>Subject: RespondDate: Monday 8th April 2019 17:41:36 UTCScammer: [email protected] business transaction, my name is, next of kin, South Africa
From: HASSAN SMITH <[email protected]>Subject: UNITED NATION DEVELOPMENT FUNDDate: Friday 5th April 2019 23:10:46 UTCScammer: HASSAN SMITH <[email protected]> London, my name is, United Kingdom, United States
From: James Abel <[email protected]>Subject: Very UrgentDate: Sunday 7th April 2019 12:35:18 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent