From: ANTONIO MAURICIO DA SILVA PITANGUEIRA <[email protected]>Subject: _Date: Friday 10th February 2017 08:52:55 UTCScammer: Hollin Vera <[email protected]> God bless you, my name is
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: MRS DEBORAH DEON <[email protected]>Subject: Greeting in Jesus name!!!Date: Thursday 9th February 2017 11:01:15 UTCScammer: MRS DEBORAH DEON <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Johnson Matt <[email protected]>Subject: ProposalDate: Wednesday 8th February 2017 19:29:36 UTCScammer: Johnson Matt <[email protected]> assist me, my late client, my name is, next of kin
From: “Office Contact” <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Wednesday 8th February 2017 13:56:02 UTCScammer: [email protected] business transaction, Kuala Lumpur, London, my name is, next of kin
From: Jos Hardeman <[email protected]>Subject: DRAFT NEEDED ON SALESDate: Tuesday 7th February 2017 15:58:18 UTCScammer: [email protected] my name is
From: “Jamie Hovis”<[email protected]>Subject: Hope all is well?Date: Tuesday 7th February 2017 01:19:08 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Friday 23rd December 2016 10:44:16 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: king owusu mawule <[email protected]>Subject: How are you doing today?Date: Sunday 5th February 2017 10:50:50 UTCScammer: king owusu mawule <[email protected]> Ghana, Google, my name is, Skype
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (Your Response Is Needed)!!!Date: Sunday 5th February 2017 09:42:30 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Friday 23rd December 2016 05:13:47 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: “Dr. (Mrs) Monica Smith” <[email protected]>Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH :Date: Saturday 4th February 2017 20:48:27 UTCScammer: [email protected] all the details, bank account, my name is, receive the fund, South Africa, USD, your full name and address
From: "Miss. M. Naya"<[email protected]>Subject: Re: My Response ( Pls Write Back )Date: Friday 3rd February 2017 19:33:35 UTCScammer: <[email protected]> assist me, Crude Oil, Hope to hear, Hope to hear from you, my name is, private e-mail, secret, Syria, Thank you, USD, your assistance
From: Richard Hill <[email protected]>Subject: ResponseDate: Friday 3rd February 2017 10:56:45 UTCScammer: [email protected] Email Address, my name is, please contact me
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: <[email protected]>Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT?Date: Monday 30th January 2017 09:50:27 UTCScammer: <[email protected]> Million USD, my name is, receive the fund, Red Cross, Syria, the sum of, urgent reply, USD, your assistance
From: “Mr.Adebayo Adelabu”<[email protected]>Subject: Get back to me urgentlyDate: Sunday 29th January 2017 06:46:23 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: [email protected]Subject: MY DEAR FRIENDS PLEASE CAN I TRUST YOU?Date: Saturday 28th January 2017 20:57:14 UTCScammer: [email protected] dear friend, my name is, your assistance
From: Komanu Philippe <[email protected]>Subject: Greetings,Date: Friday 27th January 2017 16:22:32 UTCScammer: [email protected] assist me, my name is, trustworthy, USD
From: “Jamie Hovis” <[email protected]>Subject: Hope all is well !!!Date: Thursday 26th January 2017 15:34:24 UTCScammer: [email protected] American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, my name is, please contact me, private e-mail, private email address, the sum of, United States, your assistance
From: Don Prince <[email protected]>Subject: HIDate: Monday 23rd January 2017 15:18:30 UTCScammer: Don Prince <[email protected]> Barrister, business proposal, dear friend, my name is
From: MIRIAM HABIB <[email protected]>Subject: Dear Beloved,Date: Saturday 21st January 2017 08:55:42 UTCScammer: "[email protected]" <[email protected]> jpg, motor accident., my name is, next of kin
From: Aylin Kang <[email protected]>Subject: _Date: Thursday 19th January 2017 11:04:45 UTCScammer: Aylin Kang <[email protected]> Email Address, Million USD, my name is, USD
From: Tim David <[email protected]>Subject: HELLO,Date: Wednesday 18th January 2017 14:27:57 UTCScammer: Tim David <[email protected]> all the details, million pounds, my name is, Nigeria, private e-mail
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds