From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you!Date: Wednesday 24th October 2018 09:02:56 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, jpg, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Rebecca Gross <[email protected]>Subject: Miss Rebecca GrossDate: Wednesday 24th October 2018 09:02:31 UTCScammer: Rebecca Gross <[email protected]> inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, South Africa
From: Chi Dominic <[email protected]>Subject: Re:Date: Tuesday 23rd October 2018 17:38:37 UTCScammer: Chi Dominic <[email protected]> my name is
From: Crabbe law Chambers <[email protected]>Subject: Please read,,..Date: Monday 22nd October 2018 17:46:08 UTCScammer: [email protected] Barrister, business partnership, deceased client, Ghana, Hope to hear, mutual benefit, my name is, next of kin, partnership, private e-mail, reply to this email
From: "Mrs. García" <[email protected]>Subject: PLEASE READ THIS…Date: Monday 22nd October 2018 16:47:17 UTCScammer: [email protected] hospital, in the hospital, insurance broker, my name is, tell you my story
From: Susan Helms <[email protected]>Subject: Hello !Date: Monday 22nd October 2018 12:32:29 UTCScammer: Susan Helms <[email protected]> business venture, my name is, trustworthy
From: "Elizabeth Dicampli" <[email protected]>Subject: Can i trust you?Date: Monday 22nd October 2018 09:01:10 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: Tony Fisher<[email protected]>Subject: Good Day.Date: Monday 15th October 2018 12:41:26 UTCScammer: Tony Fisher<[email protected]> bank account, Email Address, mutual beneficial, my name is, strictly confidential, United States, USD
From: "Jennifer Wirantono"<[email protected]>Subject: Please Treat as ImportantDate: Saturday 20th October 2018 00:56:09 UTCScammer: [email protected] inform you, my name is, to your country, urgent reply, your assistance
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Sunday 21st October 2018 04:27:51 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, dear friend, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: “United Nations Payment Unit”<[email protected]>Subject: Urgent Attention: About Your fund easyDate: Friday 19th October 2018 16:36:37 UTCScammer: <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, your funds
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Thursday 18th October 2018 09:06:22 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: "Dr.Edward Shaw"<[email protected]>Subject: INVESTMENT PROPOSAL.Date: Wednesday 17th October 2018 20:41:28 UTCScammer: <[email protected]> investment proposal, my name is, partnership
From: "Mr.Frank Anthony" <[email protected]>Subject: Re:Call me Urgent +27603644480Date: Wednesday 17th October 2018 09:29:24 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: "Chief Auditor"<[email protected]>Subject: HELLO,,,Date: Wednesday 17th October 2018 07:46:41 UTCScammer: [email protected] business opportunity, investment proposal, my name is, partnership, the sum of, want to invest
From: "light.o.augustine" <[email protected]>Subject: Hello pls get to meDate: Wednesday 17th October 2018 01:38:33 UTCScammer: [email protected] contact us, Moneygram, my name is, payment terms, Thank you, West Africa, Western Union
From: “Mr.Edu Peterside,” <[email protected]>Subject: Mr.Edu Peterside,Date: Tuesday 16th October 2018 12:32:39 UTCScammer: [email protected] God bless you, my name is, Nigeria, partnership, secret
From: INSURANCE COMPANY <[email protected]>Subject: Urgent And ImportantDate: Monday 15th October 2018 16:45:44 UTCScammer: INSURANCE COMPANY <[email protected]> London, my last email, my name is, next of kin, Thank you
From: "Simon Notley" <[email protected]>Subject: Re: DetailsDate: Monday 15th October 2018 15:42:04 UTCScammer: [email protected] London, my name is, United Kingdom
From: Dr AMI <[email protected]>Subject: Loan offerDate: Monday 15th October 2018 11:45:16 UTCScammer: Dr AMI <[email protected]> loan offer, my name is
From: "Ms. Mirabel Mila" <[email protected]>Subject: Dear Beloved One.Date: Monday 15th October 2018 10:21:05 UTCScammer: "Ms. Mirabel Mila" <[email protected]> kindly contact, my name is, very urgent
From: James Abel <[email protected]>Subject: Very urgentDate: Monday 15th October 2018 09:37:46 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent
From: "Patricia" <[email protected]>Subject: I have a business proposal for youDate: Monday 15th October 2018 07:30:25 UTCScammer: [email protected] business offer, business proposal, my name is, private e-mail, proposal for you, U.A.E.
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 13th October 2018 12:16:48 UTCScammer: "Miss.Grace S Michael" <[email protected]> assist me, Benin, dear friend, death of my father, hospital, inform you, my name is, next of kin, partnership, secret, the sum of
From: Mrs Fatima Batin <[email protected]>Subject: Re: VERY IMPORTANTDate: Friday 12th October 2018 15:01:43 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important