From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: Ogene Burukeme <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 14:14:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: franklinepeterside <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 13:56:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: Mr Henry Young Rabiu <[email protected]>Subject: For Your Perusal and Record.Date: Thursday 9th November 2017 09:40:42 UTCScammer: Mr Henry Young Rabiu <[email protected]> Benin, my name is
From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds
From: "Mohammed Bouabid"<[email protected]>Subject: Re GreetingsDate: Wednesday 8th November 2017 10:57:27 UTCScammer: <[email protected]> bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: “Dr David Koffi”<[email protected]>Subject: _Date: Tuesday 7th November 2017 18:13:46 UTCScammer: <[email protected]> deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: "Victor Mukoro" <[email protected]>Subject: beneficiaryDate: Tuesday 7th November 2017 15:38:20 UTCScammer: "Victor Mukoro" <[email protected]> bank account, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: Alex Jordan <[email protected]>Subject: Dear FriendDate: Tuesday 7th November 2017 06:30:37 UTCScammer: Alex Jordan <[email protected]> dear friend, good profit, my name is, prompt reply, the sum of, to your country, United States, USD, very urgent
From: "Mathieu Kouassi"<[email protected]>Subject: Re GreetingsDate: Monday 6th November 2017 10:10:41 UTCScammer: <[email protected]> bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Mrs. Greta Safaryan" <[email protected]>Subject: AFTERNOON!Date: Wednesday 1st November 2017 11:04:59 UTCScammer: [email protected] business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Mr William D"<[email protected]>Subject: I need your helpDate: Saturday 4th November 2017 19:17:48 UTCScammer: <[email protected]> inform you, jpg, my name is, next of kin
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 18:17:39 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: Sharon Rivas <[email protected]>Subject: hiDate: Friday 3rd November 2017 23:11:46 UTCScammer: Sharon Rivas <[email protected]> my name is
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: "Miss. Aisha Ahmed" <[email protected]>Subject: Good DayDate: Friday 3rd November 2017 10:26:33 UTCScammer: [email protected] Bangkok, Email Address, my name is, South Korea, Thailand, the sum of
From: Aaron Griffin <[email protected]>Subject: Message from Aaron GriffinDate: Friday 3rd November 2017 07:20:35 UTCScammer: [email protected] Afghanistan, Baghdad, Donald Trump, Email Address, kind assistance, Middle East, my name is, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: Fedex Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card Owner,Date: Thursday 2nd November 2017 21:10:39 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: "Anderson Eduardo Bernardes Silva" <[email protected]>Subject: Call For Your Consignment Delivery (305) 501-8614Date: Thursday 2nd November 2017 15:02:46 UTCScammer: "" <[email protected]> my name is, nearest airport, your consignment
From: joseph hopkins <[email protected]>Subject: my name is Mr Joseph Hopkins,Date: Thursday 2nd November 2017 10:40:12 UTCScammer: [email protected] Email Address, motor accident., my name is, next of kin, please contact me
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: "John Armstrong"<[email protected]>Subject: Re:Date: Wednesday 1st November 2017 14:36:56 UTCScammer: <[email protected]> bank account, Email Address, inheritance, my late client, my name is, next of kin, United States