From: Thomas Collins <[email protected]>Subject: Partnership RequestDate: Tuesday 19th September 2017 04:54:28 UTCScammer: Thomas Collins <[email protected]> business proposal, financial consultant, my name is, next of kin, partnership, private e-mail, Thank you, United States, USD
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: "service"<[email protected]>Subject: very urgent !!!Date: Sunday 17th September 2017 23:41:49 UTCScammer: <[email protected]> bank account, Barrister, financial consultant, IMF, inheritance, inheritance fund, next of kin, Nigeria, related to, secret, very urgent
From: Sara Akbar <[email protected]>Subject: Re: ProposalDate: Monday 18th September 2017 10:30:30 UTCScammer: Sara Akbar <[email protected]> assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: liashbenson <[email protected]>Subject: Access to our portalDate: Sunday 17th September 2017 22:18:23 UTCScammer: liashbenson <[email protected]> cancer, death of my husband, Email Address, God fearing, late husband, Muslim, my name is, next of kin, orphanages, please contact me, proposal for you, receive the fund, sudden death, the Lord, the sum of
From: pamela swan <[email protected]>Subject: PLEASE GET BACK TO ME ASAPDate: Saturday 16th September 2017 04:27:57 UTCScammer: pamela swan <[email protected]> cancer, God almighty, London, next of kin, the Lord, United States, USD
From: Walter Ispure <[email protected]>Subject: Good afternoon,Date: Friday 15th September 2017 16:03:24 UTCScammer: Walter Ispure <[email protected]> Hope to hear, Hope to hear from you, next of kin
From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR ATTENTIONDate: Thursday 14th September 2017 04:22:39 UTCScammer: <[email protected]> dear friend, deceased client, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [email protected] Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance
From: "Wharton, Peter Anthony"<[email protected]>Subject: Please, Kindly read this PROPOSALDate: Tuesday 12th September 2017 04:03:31 UTCScammer: <[email protected]> deceased client, get in touch, inform you, next of kin
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Sunday 10th September 2017 04:47:02 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: Kojo Wado <[email protected]>Subject: I anticipate your quick reply.Date: Saturday 9th September 2017 19:21:38 UTCScammer: Kojo Wado <[email protected]> bank account, inheritance, inheritance fund, my late client, next of kin, total fund, your inheritance
From: “Mr.Tuol Slang” <[email protected]>Subject: Re:Re:Hello DearDate: Saturday 9th September 2017 17:10:13 UTCScammer: [email protected] bank account, deceased client, Email Address, hospital, next of kin, Phnom Penh, the sum of
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Saturday 9th September 2017 13:19:39 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "Chris Agwu" <[email protected]>Subject: Attention:Dear owne/Are you alive?.Date: Friday 8th September 2017 16:48:46 UTCScammer: [email protected] delivery charge, FBI, New York, next of kin, your brother, your funds
From: Annithar Philip <[email protected]>Subject: DearestDate: Friday 8th September 2017 15:57:29 UTCScammer: Annithar Philip <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, West Africa, your assistance
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:Date: Friday 8th September 2017 13:28:48 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: Mayar Abdu <[email protected]>Subject: I am waiting for your urgent replyDate: Friday 8th September 2017 10:56:03 UTCScammer: Mayar Abdu <[email protected]> Ghana, God fearing, my name is, next of kin, receive the fund, the sum of, to your country, trustworthy, United Nations, urgent reply, USD
From: "Mr. mok" <[email protected]>Subject: GET BACK URGENTDate: Friday 8th September 2017 18:18:11 UTCScammer: [email protected] bank account, get in touch, huge sum, London, next of kin, sudden death, USD
From: [email protected]Subject: Hello,Date: Friday 8th September 2017 06:16:00 UTCScammer: [email protected] business proposal, Crude Oil, Email Address, highly confidential, let me know, London, my name is, next of kin, philanthropist, proposal for you
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "maria warlord" <[email protected]>Subject: DEARESTDate: Thursday 7th September 2017 17:51:32 UTCScammer: [email protected] assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: "Mr. Kone Ado" <[email protected]>Subject: Hello dearDate: Thursday 7th September 2017 09:56:20 UTCScammer: "Mr. Kone Ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance
From: "Mr.john kuthar" <[email protected]>Subject: REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILLDate: Wednesday 6th September 2017 22:05:36 UTCScammer: [email protected] ATM card, contact us, next of kin, total fund, Your package