From: Raghu Kedhar <[email protected]>Subject: QUAD-FUND FINANCIAL SOLUTION LLCDate: Friday 7th October 2016 00:14:37 UTCScammer: [email protected] financial services, interest rate, malware, my name is, Real Estate, United Arab Emirates, virus
From: "Frank Duncan"<[email protected]>Subject: Investment Proposal.Date: Thursday 6th October 2016 16:29:41 UTCScammer: <[email protected]> investment proposal, my name is
From: "David Alan Clayton" <[email protected]>Subject: Attn:Dave McDave/ Your Late RelativeDate: Wednesday 5th October 2016 03:02:59 UTCScammer: [email protected] For more information, my name is, related to
From: Jack Lee <[email protected]>Subject: Urgent CallDate: Tuesday 4th October 2016 10:18:49 UTCScammer: Jack Lee <[email protected]> my name is
From: "Mrs Habibah Fenyang"<[email protected]>Subject: urgent reply needed pleaseDate: Monday 3rd October 2016 14:58:45 UTCScammer: <[email protected]> American dollars, cancer, charity work, late husband, London, my name is, please contact me, the sum of, urgent reply
From: Rossy Brown <[email protected]>Subject: From Rossey BrownDate: Monday 3rd October 2016 12:23:21 UTCScammer: Rossy Brown <[email protected]> business venture, my name is, Real Estate, to your country
From: Mark Thabo Khumalo <[email protected]>Subject: Thank youDate: Monday 3rd October 2016 11:58:33 UTCScammer: [email protected] all the details, FBI, my late client, my name is, next of kin, Thank you, USD
From: "Allison Madueke" <[email protected]>Subject: Re:Please l need your prayerDate: Sunday 2nd October 2016 22:20:34 UTCScammer: "Allison Madueke" <[email protected]> cancer, charity foundation, God fearing, Google, my name is, Nigeria, Real Estate
From: "Mr.Elvis Binisie" <[email protected]>Subject: Nice Day For You.Date: Sunday 2nd October 2016 16:00:58 UTCScammer: [email protected] Benin, my name is, transfer to your account
From: “From Mrs. Linah Mohohlo” <[email protected]>Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO MEDate: Sunday 2nd October 2016 13:34:31 UTCScammer: “From Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: [email protected]Subject: Hello dear, I'm just seeking for serious friendshipDate: Thursday 29th September 2016 23:14:54 UTCScammer: [email protected] dear friend, Facebook, hello my dear, Hope to hear, Hope to hear from you, my name is
From: Deeba Daudi <[email protected]>Subject: Attention Dear FriendDate: Thursday 29th September 2016 15:02:42 UTCScammer: [email protected] dear friend, important to discuss, my name is, private e-mail, your assistance
From: "Dr. Ellis Hobbes" <[email protected]>Subject: PLEASE RELPY URGENTLY.Date: Thursday 29th September 2016 13:59:47 UTCScammer: "Dr. Ellis Hobbes" <[email protected]> mobile telephone, my name is, United States
From: ESKOM HOLDINGS LIMITED <[email protected]>Subject: ACTION REQUIREDDate: Thursday 29th September 2016 13:55:02 UTCScammer: [email protected] bank account, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: “FROM MRS.LINAH MOHOHLO” <[email protected]>Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.Date: Thursday 29th September 2016 10:45:05 UTCScammer: “FROM MRS.LINAH MOHOHLO” <[email protected]> cancer, For more information, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Eze James <[email protected]>Subject: From the Desk of: Barrister Eze JamesDate: Thursday 29th September 2016 00:30:22 UTCScammer: Eze James <[email protected]> Barrister, car accident, dear friend, my late client, my name is, next of kin, Nigeria, related to
From: Frank Andrews Frank <[email protected]>Subject: Urgent response neededDate: Tuesday 27th September 2016 07:15:07 UTCScammer: Frank Andrews Frank <[email protected]> car accident, Email Address, London, my late client, my name is, related to, United Kingdom, your relative
From: Jerry Starnes <[email protected]>Subject: Dearest Beloved,Date: Monday 26th September 2016 15:31:00 UTCScammer: Jerry Starnes <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: Mrs.Ghaith Arakkal <[email protected]>Subject: Re:Humanitarian Services.Date: Monday 26th September 2016 15:11:29 UTCScammer: <[email protected]> cancer, lung cancer, my name is, orphanages, please contact me
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: Lisa Moore <[email protected]>Subject: Pastor Lisa TrumphDate: Friday 23rd September 2016 08:54:59 UTCScammer: Lisa Moore <[email protected]> God bless you, my name is, secret
From: Evelyn Marcus <[email protected]>Subject: Hope you have a wonderful day.Date: Wednesday 21st September 2016 11:48:20 UTCScammer: [email protected] Canada, have a wonderful day, medical surgeon, my name is, South America, Thank you
From: "Mary Hamilton" <[email protected]>Subject: _Date: Wednesday 21st September 2016 01:06:49 UTCScammer: [email protected] Barclays bank, dear friend, Euromillion, Great Britain, hello my dear, lottery, lottery winner, million pounds, my name is, private e-mail
From: "Ms. Kim" <[email protected]>Subject: my future investment ventures in your countryDate: Monday 9th January 2012 23:49:39 PM UTCScammer: [email protected] assist me, my name is
From: "Mustafa MaleK"<[email protected]>Subject: As-Salaam-Alaikum,Date: Friday 31st July 2009 16:08:15 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, Libya, my name is, want to invest