From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: Myriam Philippe <[email protected]>Subject: Urgent Assistance RequestDate: Friday 11th August 2017 17:28:37 UTCScammer: Myriam Philippe <[email protected]> bank account, cancer, death of my husband, God bless you, humanitarian project, Ivory Coast, late husband, my name is, the Lord, the sum of, USD, virus
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Friday 11th August 2017 04:08:42 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: GODSWILL TAYLOR <[email protected]>Subject: Re: Best Regards,Date: Thursday 10th August 2017 23:21:47 UTCScammer: GODSWILL TAYLOR <[email protected]> assist me, my name is, secret
From: MOHAMAD MUSA <[email protected]>Subject: Re: Best Regards,Date: Thursday 10th August 2017 22:31:42 UTCScammer: MOHAMAD MUSA <[email protected]> assist me, my name is, secret
From: Camden Martins <[email protected]>Subject: replyDate: Thursday 10th August 2017 19:22:08 UTCScammer: Camden Martins <[email protected]> cancer, charity work, esophageal cancer, Muslim, my name is
From: "Fathiea Al-bitar" <[email protected]>Subject: HiDate: Thursday 10th August 2017 17:57:49 UTCScammer: [email protected] important information, my name is, Syria, very important
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: Ben Kossi <[email protected]>Subject: Get back to me..Date: Tuesday 8th August 2017 18:56:28 UTCScammer: Ben Kossi <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: Serah Peters <[email protected]>Subject: DearestDate: Tuesday 8th August 2017 18:20:14 UTCScammer: Serah Peters <[email protected]> Benin, cancer, esophageal cancer, God fearing, hospital, late husband, my name is, United States
From: Victor Howard <[email protected]>Subject: replyDate: Tuesday 8th August 2017 11:58:49 UTCScammer: Victor Howard <[email protected]> cancer, charity work, esophageal cancer, my name is
From: Wayne David <[email protected]>Subject: Detective ShopperDate: Tuesday 8th August 2017 11:17:27 UTCScammer: Wayne David <[email protected]> my name is, payment terms, Pizza Hut, reply to this email, secret, Secret Shopper, Thank you, United States, Walmart, Western Union
From: "Mrs. Angela Benjamin"<[email protected]>Subject: Can you receive and manage this fund ?Date: Monday 7th August 2017 21:00:38 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: Pastor Roy Dobberke <[email protected]>Subject: ATTENTION DEAR FRIENDDate: Monday 7th August 2017 15:38:41 UTCScammer: [email protected] Beneficiary name, dear friend, Email Address, huge sum, my name is, next of kin, United States, West Africa, your assistance
From: Vivian Weghe <[email protected]>Subject: Very UrgentDate: Monday 7th August 2017 11:53:09 UTCScammer: Vivian Weghe <[email protected]> charity foundation, Email Address, late husband, my name is, private e-mail, private email address, very urgent
From: R <[email protected]>Subject: messageDate: Sunday 6th August 2017 23:12:03 UTCScammer: [email protected] business venture, cancer, Ghana, late husband, my name is, Real Estate
From: Allison Ibrahim Coulibaly <[email protected]>Subject: hello dearDate: Sunday 6th August 2017 03:50:16 UTCScammer: [email protected] assist me, Ivory Coast, my name is, next of kin, partnership, secret, the sum of, trusted person, West Africa
From: [email protected]Subject: GreethingsDate: Friday 4th August 2017 23:26:32 UTCScammer: [email protected] dear friend, investing, my name is, private e-mail, USD
From: "Christy Walton"<[email protected]>Subject: re:Date: Friday 4th August 2017 03:39:42 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: Mamadou <[email protected]>Subject: InfoDate: Friday 4th August 2017 01:00:06 UTCScammer: [email protected] mutual benefit, my name is, offshore account
From: "Christy Walton"<[email protected]>Subject: re:Date: Thursday 3rd August 2017 22:45:49 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: Mamadou <[email protected]>Subject: MessageDate: Thursday 3rd August 2017 18:22:47 UTCScammer: Mamadou <[email protected]> mutual benefit, my name is, offshore account
From: “Anvanith Gui”<[email protected]>Subject: VERY URGENTDate: Wednesday 2nd August 2017 17:21:16 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: "Mr. lytay Seng"<[email protected]>Subject: I NEED YOUR HELP URGENTLY !!!!Date: Wednesday 2nd August 2017 09:43:21 UTCScammer: <[email protected]> my name is, next of kin, Phnom Penh, United States