From: woody <[email protected]>Subject: HelloDate: Saturday 11th November 2017 16:25:19 UTCScammer: woody <[email protected]> cancer, charity work, late husband, my name is, please contact me, South Africa, urgent reply
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Friday 10th November 2017 16:56:22 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Thursday 9th November 2017 23:40:28 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: joseph hopkins <[email protected]>Subject: my name is Mr Joseph Hopkins,Date: Thursday 2nd November 2017 10:40:12 UTCScammer: [email protected] Email Address, motor accident., my name is, next of kin, please contact me
From: " Chlou Yu" <[email protected]>Subject: AN OFFER U CAN'T RESISTDate: Tuesday 31st October 2017 23:56:37 UTCScammer: [email protected],[email protected] please contact me
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: "James Dean" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRYDate: Sunday 29th October 2017 13:48:49 UTCScammer: "James Dean" <[email protected]> dear friend, London, my name is, personal mobile number, please contact me, private e-mail, the sum of
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: Miss Anna Paul <[email protected]>Subject: My Dearest good day to you and your family. I am M…Date: Tuesday 24th October 2017 23:15:24 UTCScammer: Miss Anna Paul <[email protected]> assist me, please contact me, United States
From: "BG Group plc"<[email protected]>Subject: BG Group plcDate: Monday 23rd October 2017 23:11:19 UTCScammer: <[email protected]> Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom
From: "Mr. Chlou Yu" <[email protected]>Subject: A DEAL TO CONSIDERDate: Tuesday 24th October 2017 13:00:44 UTCScammer: [email protected],[email protected] please contact me
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, business venture, financial consultant, Libya, London, please contact me, private e-mail, to your country, United States, USD
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: "YOU HAVE WON Congratulations"<[email protected]>Subject: YOU HAVE WON CongratulationsDate: Thursday 5th October 2017 16:51:04 UTCScammer: <[email protected]> Congratulations, please contact me, private e-mail, the sum of, USD
From: williams faith <[email protected]>Subject: hi dear,,,,,,,,,,,,Date: Wednesday 4th October 2017 14:09:45 UTCScammer: williams faith <[email protected]> my name is, please contact me
From: "Mr. Chann Vibol"<[email protected]>Subject: InformationDate: Tuesday 3rd October 2017 16:51:48 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: "Mrs.Linda Michael" <[email protected]>Subject: Greetings,Date: Friday 29th September 2017 16:21:18 UTCScammer: "Mrs.Linda Michael" <[email protected]> cancer, charities, God bless you, hospital, late husband, please contact me, Western Union
From: kenneth Ekeatte <[email protected]>Subject: My Dear Friend,Date: Wednesday 27th September 2017 11:43:14 UTCScammer: kenneth Ekeatte <[email protected]> bank account, business offer, dear friend, please contact me
From: INVESTMENT PROPOSAL <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Wednesday 27th September 2017 08:23:57 UTCScammer: INVESTMENT PROPOSAL <[email protected]> Congratulations, investment proposal, please contact me, private e-mail, the sum of, USD
From: Kelvin George <[email protected]>Subject: Urgent Please.Date: Sunday 24th September 2017 15:18:27 UTCScammer: [email protected] business transaction, next of kin, please contact me
From: John Bulama <[email protected]>Subject: Mutual Trust.Date: Friday 22nd September 2017 11:57:29 UTCScammer: John Bulama <[email protected]> please contact me
From: "Mr.Ali Shareef Emadi"<[email protected]>Subject: RE: FROM QATAR PETROLEUM DEPARTMENT.Date: Friday 22nd September 2017 00:08:30 UTCScammer: <[email protected]> petroleum company, please contact me, private e-mail, Qatar
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: Sinelle CAPWELL <[email protected]>Subject: DONATIONDate: Sunday 17th September 2017 15:00:49 UTCScammer: [email protected] Benin, donation code, hospital, London, please contact me, Thank you, the Lord, USD, West Africa