From: FROM MR GREGORY BROWN <[email protected]>Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…Date: Wednesday 1st August 2018 16:41:42 UTCScammer: [email protected] FBI, my name is, next of kin, United Nations, United States, your consignment
From: Hassan Al Redha <[email protected]>Subject: From Commercial Bank of Dubai,,,Date: Wednesday 1st August 2018 15:00:11 UTCScammer: <[email protected]> business proposal, dear friend, God bless you, my name is, private e-mail, Thank you
From: anita sandra <[email protected]>Subject: Hello Sir.Date: Wednesday 1st August 2018 12:01:19 UTCScammer: anita sandra <[email protected]> my name is
From: "Mr. Clement" <[email protected]>Subject: please attention: for this letter is strictly personal to you,Date: Wednesday 1st August 2018 08:26:15 UTCScammer: "Mr. Clement" <[email protected]> Ghana, my name is, Saudi Arabia, secret, total fund, United States, West Africa, your assistance
From: Wilson Sang <[email protected]>Subject: Good day and Compliments,Date: Tuesday 31st July 2018 22:20:47 UTCScammer: [email protected] assist me, Ghana, God almighty, my name is
From: Mr Bright Obi <[email protected]>Subject: PLEASE I NEED URGENT ASSISTANCEDate: Tuesday 31st July 2018 17:30:40 UTCScammer: Mr Bright Obi <[email protected]> inheritance, inheritance fund, my name is
From: Mrs Rosemary Reed <[email protected]>Subject: INVESTMENT PROJECT FUNDINGDate: Monday 30th July 2018 23:40:54 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: "SGT. Larry Ute" <[email protected]>Subject: Hi friend,Date: Monday 30th July 2018 21:17:15 UTCScammer: [email protected] my name is, Syria, trustworthy, United Nations, war against terrorism
From: Life Wise Pharmaceuticals <[email protected]>Subject: Good MorningDate: Monday 30th July 2018 10:52:06 UTCScammer: Life Wise Pharmaceuticals <[email protected]> my name is, pharmaceutical, United Kingdom
From: Veronica Smith <[email protected]>Subject: Very Urgent / Veronica SmithDate: Monday 30th July 2018 10:13:59 UTCScammer: [email protected] Crude Oil, Libya, my name is, very urgent
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "Mrs. Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Sunday 29th July 2018 01:35:00 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: "Gerald William" <[email protected]>Subject: EXPO 2020 BUSINESS INITIATIVEDate: Saturday 28th July 2018 20:21:57 UTCScammer: [email protected] investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E.
From: Dorathy Gaby <[email protected]>Subject: Dearest One, My name is Mrs. Dorathy Gaby, I am th…Date: Saturday 28th July 2018 16:56:56 UTCScammer: Dorathy Gaby <[email protected]> my name is
From: "christinabaumann <pfattig"@mailtribune.comSubject: Attention pleaseDate: Saturday 28th July 2018 13:59:29 UTCScammer: [email protected] HSBC, my name is, next of kin, Thank you
From: Diane Laws <[email protected]>Subject: My name is Diane Laws from France. l am 31 years o…Date: Saturday 28th July 2018 12:52:03 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: “Euro Million Jackpot”<[email protected]>Subject: Euro Million Jackpot winnerDate: Friday 27th July 2018 22:56:41 UTCScammer: [email protected] Euromillion, jackpot, Million USD, my name is, USD
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. Norman Chan Mr. Norman Chan" <[email protected]>Subject: From Mr. Norman Chan, (I Need Your Urgent Attention)Date: Friday 27th July 2018 06:09:57 UTCScammer: "Mr. Norman Chan Mr. Norman Chan" <[email protected]> dear friend, my name is, next of kin, secret
From: "LILLIAN HORTON" <[email protected]>Subject: CAN I TRUST YOU…???Date: Thursday 26th July 2018 21:17:06 UTCScammer: [email protected] bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Thursday 26th July 2018 14:41:28 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria
From: "Gerald William" <[email protected]>Subject: Contact me for more informationDate: Thursday 26th July 2018 14:07:48 UTCScammer: [email protected] For more information, investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E., United States
From: [email protected]Subject: Atten: Sir/MadamDate: Wednesday 25th July 2018 21:35:37 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate