From: [email protected]Subject: My Dearest Beloved One in God,Date: Tuesday 13th March 2018 09:28:30 UTCScammer: [email protected] God bless you, hospital, late husband, London, Muslim, my name is, philanthropist, rest in peace, United Kingdom, urgent reply
From: "Cherryl Oconnor"<[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANTDate: Sunday 4th March 2018 05:29:44 UTCScammer: <[email protected]> Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Friday 2nd March 2018 12:21:15 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: CHARLES KOCH <[email protected]>Subject: CONTACT WITH YOUR DETAILSDate: Wednesday 7th February 2018 22:19:03 UTCScammer: [email protected] ATM card, Charles Koch, lucky individual, my name is, philanthropist, randomly selected, secret, United States
From: “Rawls, Deja” <[email protected]>Subject: DonationDate: Thursday 25th January 2018 13:51:56 UTCScammer: “[email protected]” <[email protected]> Charles Koch, donation code, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: “Astorri Carlson”<[email protected]>Subject: RE: CHARITY FUND (Estate of Dr. Bernard Sherman)Date: Thursday 25th January 2018 05:53:42 UTCScammer: <[email protected]> Canada, last testament, pharmaceutical, philanthropist, South America, the sum of, US Dollars, USD
From: “Mr Johnson L.Mensah” <[email protected]>Subject: Greetings to youDate: Tuesday 16th January 2018 08:08:55 UTCScammer: [email protected] Ghana, philanthropist, private e-mail, USD
From: “Mr.Charles Feeney” <[email protected]>Subject: ***BULK*** Hi Dear,Date: Friday 12th January 2018 00:15:43 UTCScammer: “Mr.Charles Feeney” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Carlos Slim Helu <[email protected]>Subject: _Date: Tuesday 9th January 2018 12:54:53 UTCScammer: <[email protected]> Carlos Slim, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATIONDate: Friday 5th January 2018 07:26:48 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!Date: Friday 22nd December 2017 22:24:34 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Wednesday 13th December 2017 08:33:55 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: “Sir Ka-Shing Li” <[email protected]>Subject: On receipt of this email, you should count yoursel…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sir Ka-Shing Li” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Sir Ka-shing <[email protected]>Subject: On receipt of this email, you should count yoursel…Date: Monday 4th December 2017 08:22:11 UTCScammer: Sir Ka-shing <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Mr.Charles Feeney” <[email protected]>Subject: ***BULK*** Hi Dear,Date: Saturday 18th November 2017 00:33:47 UTCScammer: “Mr.Charles Feeney” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Thursday 16th November 2017 07:20:24 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Thursday 2nd November 2017 12:21:21 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: “Carlos Slim Helu” <[email protected]>Subject: Donation for you!!Date: Sunday 1st October 2017 18:42:32 UTCScammer: [email protected] Carlos Slim, donation for you, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: [email protected]Subject: My Good friend,Date: Wednesday 27th September 2017 00:13:19 UTCScammer: [email protected] Ghana, philanthropist, USD
From: “Charleskoch”<[email protected]>Subject: DONATION FOR YOU!*Date: Monday 25th September 2017 21:19:54 UTCScammer: [email protected] Charles Koch, donation for you, Email Address, Google, philanthropist, randomly selected, secret
From: Li Ka Shing Foundation <[email protected]>Subject: Donation Of $1,200.000.00 for you!!!Date: Monday 25th September 2017 19:41:52 UTCScammer: [email protected] Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, USD
From: “H.G” <[email protected]>Subject: reDate: Wednesday 20th September 2017 09:06:32 UTCScammer: [email protected] Buffett, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
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: "Andrea Brown" <[email protected]>Subject: RE:SEPTEMBER 6Date: Wednesday 6th September 2017 22:22:37 UTCScammer: [email protected] breast cancer, cancer, China, deceased client, hospital, last testament, London, philanthropist, South America, US Dollars, USD
From: "MRS.CINDY RAJIV" <[email protected]>Subject: GOOD DAYDate: Tuesday 5th September 2017 03:34:02 UTCScammer: "MRS.CINDY RAJIV" <[email protected]> God bless you, India, late husband, philanthropist