From: Khaled Aljasmi <[email protected]>Subject: FW: Hello,Date: Thursday 26th October 2017 13:42:14 UTCScammer: Khaled Aljasmi <[email protected]> cash payment, Email Address, eRewards, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, private e-mail, United States
From: "U.S Customs and Border Protection [email protected]" <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:40:06 UTCScammer: "U.S Customs and Border Protection [email protected]" <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: U.S Customs and Border Protection Agency <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:30:17 UTCScammer: U.S Customs and Border Protection Agency <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Wednesday 25th October 2017 08:50:14 UTCScammer: [email protected] bank account, cancer, China, dear friend, hospital, huge sum, New York, next of kin, related to, secret
From: Jennyfer paul <[email protected]>Subject: helloDate: Tuesday 24th October 2017 14:46:48 UTCScammer: Jennyfer paul <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mrs. Sambo Dasuki" <[email protected]>Subject: We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.Date: Monday 23rd October 2017 17:42:46 UTCScammer: "Mrs. Sambo Dasuki" <[email protected]> Federal government, God bless you, Google, Malaysia, medical treatment, my name is, next of kin, Nigeria, your assistance
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Monday 23rd October 2017 11:27:25 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Deborah Deon <[email protected]>Subject: Claim of donation FundDate: Saturday 21st October 2017 21:53:25 UTCScammer: Deborah Deon <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: Mr Ming Mui <[email protected]>Subject: PleaseDate: Saturday 21st October 2017 07:44:25 UTCScammer: [email protected] bank account, cancer, China, dear friend, Google, hospital, huge sum, New York, next of kin, related to, secret
From: "Paul Hawkes"<[email protected]>Subject: RESEARCH ASSOCIATESDate: Thursday 19th October 2017 04:40:04 UTCScammer: <[email protected]> Email Address, HSBC, London, my name is, next of kin, Thank you
From: [email protected]Subject: Please I will like you to consider to acceptDate: Wednesday 18th October 2017 10:13:03 UTCScammer: [email protected] bank account, Ghana, hospital, Ivory Coast, next of kin, Real Estate, related to, sudden death, urgent reply, USD, want to invest, your assistance
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: Alaine Kamba <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Tuesday 17th October 2017 10:48:11 UTCScammer: [email protected] American dollars, Bank of Africa, Burkina Faso, my name is, next of kin, secret
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 17th October 2017 08:36:45 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: Mercia Akume <[email protected]>Subject: From: Mercia AkumeDate: Monday 16th October 2017 21:15:07 UTCScammer: Mercia Akume <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: JAMES JUAN <[email protected]>Subject: Awaiting your urgent response.Date: Monday 16th October 2017 08:05:15 UTCScammer: JAMES JUAN <[email protected]> bank account, Barclays bank, IT department, London, next of kin, secret, the sum of, vital information
From: "MRS.MARYAM" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Monday 16th October 2017 04:05:04 UTCScammer: "MRS.MARYAM" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Saturday 14th October 2017 10:52:52 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: Attorney Boris Esq <[email protected]>Subject: reDate: Friday 13th October 2017 13:29:04 UTCScammer: Attorney Boris Esq <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: ibrahim magu <[email protected]>Subject: Hello Friend,Date: Friday 13th October 2017 05:05:40 UTCScammer: ibrahim magu <[email protected]> Benin, business proposal, business transaction, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: "Mr. Davies R. Brian"<[email protected]>Subject: Re: URGENTDate: Thursday 12th October 2017 04:54:38 UTCScammer: <[email protected]> Ghana, next of kin, secret
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 12th October 2017 04:00:07 UTCScammer: <[email protected]> deceased client, For more information, India, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "MRS.MARYAM COMPAORE" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Thursday 12th October 2017 03:38:04 UTCScammer: "MRS.MARYAM COMPAORE" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD