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
From: ROSE KPOVIESSI <[email protected]>Subject: Re: VERY IMPORTANTDate: Thursday 11th October 2018 12:36:45 UTCScammer: ROSE KPOVIESSI <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Allied Investment & Consulting Services"<[email protected]>Subject: Business Collaboration via SPVDate: Wednesday 10th October 2018 17:06:50 UTCScammer: <[email protected]> For more information, my name is, portfolio
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[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: "Mrs.Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Tuesday 9th October 2018 12:14:15 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
From: "Mr Richard Kwabela" <[email protected]>Subject: Dear Friend, kindly reply me urgently.Date: Sunday 30th September 2018 12:49:07 UTCScammer: [email protected] dear friend, deceased client, Ghana, my name is, next of kin, Thank you
From: "Ms. Reem Al-Hashimi"<[email protected]>Subject: HelloDate: Monday 8th October 2018 21:30:18 UTCScammer: <[email protected]> let me know, Million USD, my name is, partnership, private e-mail, secret, U.A.E., USD
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: “WAYNE HARRIS PROJECT” <[email protected]>Subject: I have Private Donation For YouDate: Saturday 6th October 2018 20:49:49 UTCScammer: [email protected] donation for you, Email Address, Facebook, God fearing, Google, investing, jackpot, jpg, lucky individual, Microsoft, Million USD, my donation, my name is, New York, Powerball, United Kingdom, USD
From: Captain Alex HillsSubject: HelloDate: Saturday 6th October 2018 14:00:20 UTCScammer: <[email protected]> Afghanistan, my name is, private e-mail, trusted person