From: Estel Collins <[email protected]>Subject: ATTENTIONDate: Monday 1st October 2018 08:51:22 UTCScammer: Estel Collins <[email protected]> bank account, business transaction, dear friend, Email Address, God bless you, my name is, total fund, your assistance
From: "Dennis" <>, "@@"@smtp01.hughes.cmh.synacor.comSubject: Re: God Bless You Brethren,Date: Sunday 30th September 2018 15:44:00 UTCScammer: [email protected] cancer, charity work, God bless you, my name is, the sum of
From: "Mr. Jerry R Wayne" <[email protected]>Subject: Seeds Capital inc;;Date: Saturday 29th September 2018 13:05:50 UTCScammer: [email protected] For more information, my name is, portfolio
From: "Stephen Tam" <[email protected]>Subject: Hello FriendDate: Friday 28th September 2018 21:17:41 UTCScammer: "Stephen Tam" <[email protected]> my name is
From: "Mrs. Calista Gibson" <[email protected]>Subject: Hello….Date: Friday 28th September 2018 17:04:05 UTCScammer: [email protected] cancer, For more information, late husband, my name is, private e-mail, United States, very important
From: Melinda Bote <[email protected]>Subject: From Mrs.Melinda.Date: Friday 28th September 2018 13:35:35 UTCScammer: Melinda Bote <[email protected]> kind assistance, late husband, my name is, your assistance
From: smith obi <[email protected]>Subject: Hello friendDate: Friday 28th September 2018 10:06:01 UTCScammer: smith obi <[email protected]> bank account, dear friend, inform you, my name is, Nigeria, United States, your assistance
From: Erik Britton <[email protected]>Subject: Partnership OfferDate: Thursday 27th September 2018 23:01:34 UTCScammer: [email protected] London, my name is, partnership, Thank you, United Kingdom
From: barrister dorami idris <[email protected]>Subject: Reply TodayDate: Thursday 27th September 2018 10:43:25 UTCScammer: barrister dorami idris <[email protected]> Barrister, my name is, South Africa
From: "Mohamed Mustafa Zarti" <[email protected]>Subject: HelloDate: Wednesday 26th September 2018 14:45:18 UTCScammer: "Mohamed Mustafa Zarti" <[email protected]> Crude Oil, escrow, Libya, my name is, Thank you, trustworthy, your trust
From: "Phillip Thomas" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY"Date: Wednesday 26th September 2018 02:15:30 UTCScammer: [email protected] business proposal, my name is, Scottish charity
From: Adams Abdullahi <[email protected]>Subject: Investment Manager Needed UrgentlyDate: Tuesday 25th September 2018 22:43:44 UTCScammer: [email protected] my name is, please contact me, West Africa
From: "Mr. Andrew Schachter" <[email protected]>Subject: LETTER FROM Andrew A. SchachterDate: Monday 24th September 2018 18:32:20 UTCScammer: <[email protected]> Million USD, my name is, Thank you, the sum of, US Dollars, USD
From: "Stephen Tam" <[email protected]>Subject: Hello FriendDate: Monday 24th September 2018 18:14:07 UTCScammer: [email protected] my name is
From: “Sgtrosed” <[email protected]>Subject: HelloDate: Tuesday 25th September 2018 01:50:11 UTCScammer: [email protected] Afghanistan, important to discuss, jpg, my name is, private e-mail, United Nations, United States
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Monday 24th September 2018 10:29:02 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: "Albert Williams" <[email protected]>Subject: INVESTMENT FUND-Date: Friday 21st September 2018 12:03:31 UTCScammer: [email protected] my name is, Real Estate, want to invest
From: "Dr. B.J. Bunch" <[email protected]>Subject: RE 22/09/2018Date: Saturday 22nd September 2018 08:52:16 UTCScammer: [email protected] my name is, Thank you, very important
From: "hlep me"<[email protected]>Subject: urgent response neededDate: Saturday 22nd September 2018 06:16:20 UTCScammer: <[email protected]> my name is, secret, Syria, trustworthy
From: keven kieta <[email protected]>Subject: Good dayDate: Friday 21st September 2018 15:15:30 UTCScammer: keven kieta <[email protected]> my name is, West Africa
From: "Contract/Over-Due payment verification commission" <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 20th September 2018 17:37:00 UTCScammer: "Contract/Over-Due payment verification commission" <[email protected]> Bank of Nigeria, Donald Trump, my name is, Nigeria, overdue payment
From: Mr Orelope Adefulire's <[email protected]>Subject: I NEED YOUR ASSISTANCE TO CLAIM THIS MONEY.Date: Thursday 20th September 2018 17:26:28 UTCScammer: Mr Orelope Adefulire's <[email protected]> my name is, Nigeria, the sum of, USD, your assistance
From: Dr AMI <[email protected]>Subject: Hello sirDate: Thursday 20th September 2018 12:12:36 UTCScammer: Dr AMI <[email protected]> Email Address, my name is
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 19th September 2018 18:21:42 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: Victor Robert <[email protected]>Subject: Let me knowDate: Wednesday 19th September 2018 17:12:47 UTCScammer: Victor Robert <[email protected]> business proposal, dear friend, let me know, my name is