From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: BARR ADAMS PAUL <[email protected]>Subject: Hello DearDate: Tuesday 13th February 2018 13:33:32 UTCScammer: BARR ADAMS PAUL <[email protected]> Barrister, Benin, Federal Reserve Bank, my name is, next of kin, United States, USD, West Africa
From: Donald <[email protected]>Subject: HELLO!!Date: Tuesday 13th February 2018 10:33:20 UTCScammer: Donald <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: Katherine Creamer <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 05:11:35 UTCScammer: [email protected] assist me, cancer, charity work, hello my dear, London, my name is, the Lord
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Tuesday 13th February 2018 03:17:07 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: "Elizabeth M. Philips" <[email protected]>Subject: _Date: Monday 12th February 2018 20:51:41 UTCScammer: [email protected] cancer, my name is, the Lord
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,Date: Monday 12th February 2018 11:03:10 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: celine JAMES <[email protected]>Subject: Attention PleaseDate: Monday 12th February 2018 08:19:48 UTCScammer: celine JAMES <[email protected]> American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: James Khury <[email protected]>Subject: Dear Friend,Date: Monday 12th February 2018 06:52:27 UTCScammer: James Khury <[email protected]> assist me, bank account, Benin, dear friend, escrow, let me know, my name is, secret, United Bank for Africa, West Africa
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:05:16 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: "Barrister .Fredrick Bernard" <[email protected]>Subject: HelloDate: Sunday 11th February 2018 18:38:02 UTCScammer: [email protected] Barrister, Benin, get in touch, my late client, my name is, next of kin, private e-mail, USD
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, my name is, Nigeria, private e-mail
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Juliet Attah <[email protected]>Subject: With Due RespectDate: Saturday 10th February 2018 15:03:44 UTCScammer: Juliet Attah <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, US Dollars, USD
From: Olivia Mabor <[email protected]>Subject: HELLO..Date: Saturday 10th February 2018 12:41:47 UTCScammer: Olivia Mabor <[email protected]> late husband, my name is, receive the fund, United States
From: Diane <[email protected]>Subject: helloDate: Friday 9th February 2018 13:53:26 UTCScammer: Diane <[email protected]> inheritance, my name is, to your country, your assistance
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: KEMI ADEOSUN <[email protected]>Subject: I WANT TO APPOINT YOU AS THE NEXT OF KINDate: Thursday 8th February 2018 17:47:52 UTCScammer: KEMI ADEOSUN <[email protected]> London, my name is, next of kin
From: "IMF EUROPE" <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:59:46 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, International Monetary Fund, my name is, your funds
From: IMF EUROPE <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:00:12 UTCScammer: IMF EUROPE <[email protected]> ATM card, IMF, inform you, International Monetary Fund, my name is, your funds
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: GET BACK TO ME NOWDate: Thursday 8th February 2018 08:57:56 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: "Mrs. Elena Danny" <[email protected]>Subject: Mrs. Elena Brown Danny.Date: Thursday 8th February 2018 02:54:59 UTCScammer: "Mrs. Elena Danny" <[email protected]> dear friend, For more information, God bless you, huge sum, inheritance, late husband, my name is, urgent reply
From: CHARLES KOCH <[email protected]>Subject: CONTACT WITH YOUR DETAILSDate: Wednesday 7th February 2018 22:19:03 UTCScammer: [email protected] ATM card, Charles Koch, lucky individual, my name is, philanthropist, randomly selected, secret, United States