From: "Barr Fred Smith" <[email protected]>Subject: A CALL FOR HELPDate: Saturday 13th January 2018 02:39:12 UTCScammer: [email protected] Email Address, Nigeria, offshore account, the sum of, your assistance
From: [email protected]Subject: Happy New Year, IMPORTANTDate: Saturday 6th January 2018 02:58:39 UTCScammer: [email protected] direct phone number, offshore account, receive the fund, Saudi Arabia
From: Aliyu Omar <[email protected]>Subject: hello dearDate: Sunday 19th November 2017 20:16:40 UTCScammer: [email protected] offshore account
From: Eldon Pedro <[email protected]>Subject: Dear FriendDate: Wednesday 15th November 2017 19:08:45 UTCScammer: Eldon Pedro <[email protected]> dear friend, offshore account
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: Mamadou <[email protected]>Subject: InfoDate: Friday 4th August 2017 01:00:06 UTCScammer: [email protected] mutual benefit, my name is, offshore account
From: Mamadou <[email protected]>Subject: MessageDate: Thursday 3rd August 2017 18:22:47 UTCScammer: Mamadou <[email protected]> mutual benefit, my name is, offshore account
From: "COL.SAMBO DASUKI"<[email protected]>Subject: Safe keep and investmentDate: Saturday 17th June 2017 12:01:30 UTCScammer: <[email protected]> assist me, Email Address, Nigeria, offshore account, the sum of, your assistance
From: "Greg"<[email protected]>Subject: Re: Working Together!!Date: Tuesday 23rd May 2017 11:33:48 UTCScammer: <[email protected]> business proposal, dear friend, offshore account, your assistance
From: "Ali Baghdadi Mahmudi" <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Tuesday 25th October 2016 12:16:31 UTCScammer: "Ali Baghdadi Mahmudi" <[email protected]> Baghdad, business deal, fund was deposited, jpg, Libya, my name is, offshore account, secret, your assistance
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance