From: "Sgt Barbara Woods"<[email protected]>Subject: ProposalDate: Tuesday 21st August 2018 15:54:39 UTCScammer: <[email protected]> mutual benefit, please contact me, South Korea, Thank you, your assistance
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: Al Emadi Ali Shareef <[email protected]>Subject: QATAR PETROLEUM DEPARTMENTDate: Monday 20th August 2018 14:18:40 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, Thank you, US Dollars, USD
From: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Sunday 19th August 2018 16:54:24 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: Daniel Okeke <[email protected]>Subject: Attention:Beneficiary?Date: Friday 17th August 2018 21:00:54 UTCScammer: [email protected] ATM card, Million USD, please contact me, USD
From: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Friday 17th August 2018 10:15:23 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: Eva Jonson Mila <[email protected]>Subject: hiDate: Thursday 16th August 2018 12:00:48 UTCScammer: Eva Jonson Mila <[email protected]> hello my dear, please contact me
From: "Yasunor Sekine" <[email protected]>Subject: Dear FriendDate: Wednesday 15th August 2018 00:43:05 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, esophageal cancer, God bless you, India, please contact me, Sri Lanka, trunk box
From: [email protected]Subject: ATTENTION SIR/MADAMDate: Tuesday 14th August 2018 13:43:01 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: [email protected], [email protected]Subject: Atten: Sir/MadamDate: Saturday 11th August 2018 11:10:18 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: "<[email protected]>"@ns1.nic.agSubject: RE: Privileged and Confidential:Date: Wednesday 8th August 2018 14:53:08 UTCScammer: [email protected] business opportunity, China, Million USD, my name is, please contact me, portfolio, secret, USD
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Smith Peters <[email protected]>Subject: SECOND NOTICE (LAST NOTICE)Date: Monday 6th August 2018 22:36:00 UTCScammer: Smith Peters <[email protected]> bank account, inheritance, inheritance fund, please contact me
From: “Barrister Harry Smith”<[email protected]>Subject: Attention PleaseDate: Sunday 5th August 2018 18:29:22 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, please contact me, USD
From: Lingard Law Firm <[email protected]>Subject: HELLODate: Sunday 5th August 2018 10:30:15 UTCScammer: [email protected] Barrister, dear friend, deceased client, London, next of kin, please contact me, private e-mail
From: Sam Marks <[email protected]>Subject: Investment OfferDate: Friday 3rd August 2018 23:07:59 UTCScammer: <[email protected]> please contact me
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "Mrs. Fatimah Hassan" <[email protected]>Subject: PLEASE MAKE SURE YOU WRITE TO MY PERSONAL EMAIL: [email protected]Date: Tuesday 31st July 2018 11:00:43 UTCScammer: "Mrs. Fatimah Hassan" <[email protected]> Email Address, inheritance, Muslim, please contact me
From: "Capt. Joe Hall" <[email protected]>Subject: MAIL FROM CAPT. JOE HALL ( U.S Army)Date: Saturday 28th July 2018 20:33:46 UTCScammer: "Capt. Joe Hall" <[email protected]> Afghanistan, please contact me, United Nations, war against terrorism, your assistance
From: [email protected]Subject: Atten: Sir/MadamDate: Wednesday 25th July 2018 21:35:37 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: Angus Nwamma <[email protected]>Subject: Re: GreetingsDate: Sunday 22nd July 2018 16:01:01 UTCScammer: Angus Nwamma <[email protected]> car accident, my late client, please contact me, private e-mail, West Africa
From: "Major Sean MacFarland"<[email protected]>Subject: Greetings,Date: Saturday 21st July 2018 23:31:13 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD