From: Miss Kirstjen Nielsen <[email protected]>Subject: GOOD NEWSDate: Monday 12th November 2018 13:55:19 UTCScammer: Miss Kirstjen Nielsen <[email protected]> Donald Trump, FBI, IMF, my name is, nearest airport, secret, total fund, United States
From: Aisha Gaddafi <[email protected]>Subject: Inquiry for Investment.Date: Sunday 11th November 2018 13:47:54 UTCScammer: Aisha Gaddafi <[email protected]> dear friend, Libya, my name is, urgent reply, your assistance
From: Tania Macauley <[email protected]>Subject: Hello Dear.Date: Saturday 10th November 2018 06:45:57 UTCScammer: Tania Macauley <[email protected]> huge sum, Ivory Coast, my name is, United States
From: Tamika Wetaego <[email protected]>Subject: Hello Dear.Date: Friday 9th November 2018 19:47:14 UTCScammer: Tamika Wetaego <[email protected]> dear friend, God bless you, huge sum, Ivory Coast, late husband, my name is, USD
From: "Jang Kim" <[email protected]>Subject: Please my reason of contacting youDate: Friday 9th November 2018 13:49:51 UTCScammer: [email protected] confiscate the account, Email Address, mutual benefit, my name is, next of kin, reply to this email, secret
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "DR. COLLINS BAKASSI" <[email protected]>Subject: RE; BUSINESS RELATIONSHIPDate: Wednesday 7th November 2018 22:56:53 UTCScammer: "DR. COLLINS BAKASSI" <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: [email protected]Subject: HELLODate: Wednesday 7th November 2018 19:15:42 UTCScammer: [email protected] God bless you, Malaysia, my name is, private e-mail
From: Maria Elisa <[email protected]>Subject: Hello dear likedDate: Wednesday 7th November 2018 12:19:24 UTCScammer: Maria Elisa <[email protected]> cancer, get in touch, hospital, inheritance, London, my name is
From: "Elizabeth DiCampli" <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 17th October 2018 17:48:54 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: "Mr.Frank Anthony" <[email protected]>Subject: Hello Good Day!Date: Tuesday 6th November 2018 16:05:48 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 6th November 2018 07:41:17 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: Danilo Demartino <[email protected]>Subject: Treat UrgentDate: Tuesday 6th November 2018 05:46:44 UTCScammer: [email protected] bank account, business transaction, dear friend, Hope to hear, Hope to hear from you, huge sum, inform you, millions of dollars, Morgan Chase, my name is, next of kin, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, dear friend, Million USD, my name is, Real Estate, USD, want to invest
From: ALI IBRAHIM <[email protected]>Subject: Private MessageDate: Sunday 28th October 2018 21:29:04 UTCScammer: [email protected] Afghanistan, assist me, dear friend, my name is, trustworthy
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: Mrs Eva <[email protected]>Subject: Re: Hello Dearest/DonationDate: Friday 2nd November 2018 12:02:11 UTCScammer: Mrs Eva <[email protected]> cancer, donation code, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: Miguel Celine <[email protected]>Subject: sorry if i approached you wrongly, My name is Celi…Date: Friday 2nd November 2018 11:15:30 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, to your country, very urgent, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: Anne Jacobs <[email protected]>Subject: PLEASE ADVISEDate: Friday 2nd November 2018 06:54:51 UTCScammer: Anne Jacobs <[email protected]> my name is, Real Estate, your assistance
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund
From: Judith Werner <[email protected]>Subject: our mutual benefitDate: Thursday 1st November 2018 12:31:59 UTCScammer: Judith Werner <[email protected]> confiscate the account, Email Address, mutual benefit, my name is, next of kin, secret, Syria
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 1st November 2018 11:36:14 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country