From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Saturday 3rd March 2018 15:33:29 UTCScammer: Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,Date: Saturday 3rd March 2018 00:00:58 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: ROYAL BANK <[email protected]>Subject: UrgentDate: Friday 2nd March 2018 22:11:58 UTCScammer: [email protected] Google, inheritance, next of kin, previous email, your inheritance
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Friday 2nd March 2018 15:38:03 UTCScammer: [email protected] dear friend, next of kin
From: Alif Tomar <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Friday 2nd March 2018 15:28:31 UTCScammer: Alif Tomar <[email protected]> American dollars, Bank of Africa, Burkina Faso, business proposal, my name is, next of kin, secret
From: Maxwell Balogun <[email protected]>Subject: DearestDate: Friday 2nd March 2018 14:58:39 UTCScammer: [email protected] car accident, dear friend, my name is, next of kin, the sum of, United Kingdom
From: "Dr.Mark Davidson" <[email protected]>Subject: Good Day,Date: Friday 2nd March 2018 09:32:16 UTCScammer: [email protected] Canada, Hope to hear, Hope to hear from you, IMF, my name is, next of kin, United Kingdom
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Nelson Coakley <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Thursday 1st March 2018 15:37:32 UTCScammer: Nelson Coakley <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, the sum of, trunk box, very important, your assistance
From: Tim Walters <[email protected]>Subject: Re: My business proposal.Date: Thursday 1st March 2018 15:32:55 UTCScammer: Tim Walters <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Thursday 1st March 2018 15:06:43 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Johnson Emmanuel Kuta <[email protected]>Subject: Re:My business proposal.Date: Thursday 1st March 2018 11:06:36 UTCScammer: Johnson Emmanuel Kuta <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Thursday 1st March 2018 06:04:35 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:28:23 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: "Mr.kone ado"<[email protected]>Subject: Very urgentDate: Tuesday 27th February 2018 19:39:07 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: "Mrs.Luana Barbosia" <[email protected]>Subject: Do this work for humanity SakeDate: Tuesday 27th February 2018 11:18:41 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: address address <[email protected]>Subject: Do this work for humanity SakeDate: Monday 26th February 2018 10:07:54 UTCScammer: address address <[email protected]> cancer, Email Address, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa