From: Richard Yat <[email protected]>Subject: Re:RegardsDate: Friday 24th November 2017 00:28:51 UTCScammer: [email protected] bank account, business suggestion, Email Address, Hang Seng Bank, next of kin, private e-mail, private email address
From: mary anderson <[email protected]>Subject: Hello Dear,Date: Wednesday 22nd November 2017 16:10:44 UTCScammer: [email protected] Email Address, private e-mail, private email address, USD
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: christiana Rose <[email protected]>Subject: Lord be with you.Date: Monday 20th November 2017 21:10:55 UTCScammer: christiana Rose <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: will fund <[email protected]>Subject: Lord be with you.Date: Monday 20th November 2017 08:11:42 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: “CPT Jerry Canton”<[email protected]>Subject: CAN I TRUST YOU ? 81.149.27.105Date: Thursday 16th November 2017 22:06:07 UTCScammer: <[email protected]> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: Elizabeth murphy <[email protected]>Subject: HelloDate: Friday 17th November 2017 16:44:44 UTCScammer: [email protected] cancer, distribute my funds, late husband, my name is, private e-mail
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Friday 17th November 2017 14:08:43 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "Mr.Harold Coff"<[email protected]>Subject: Re:Investment EnquireDate: Friday 17th November 2017 08:44:21 UTCScammer: <[email protected]> Ghana, Libya, private e-mail, share with you, the sum of
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: will fund <[email protected]>Subject: Lord be with you.Date: Wednesday 15th November 2017 17:08:06 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Monday 13th November 2017 18:37:18 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: "DR.HASSAN BELLO" <[email protected]>Subject: Dear Beloved One ,Date: Monday 13th November 2017 18:15:21 UTCScammer: "DR.HASSAN BELLO" <[email protected]> cancer, Email Address, late husband, orphanages, private e-mail, private email address, the sum of, United States
From: "Mr. Perry" <[email protected]>Subject: YOUR ABANDONED BOX FOR DELIVERYDate: Monday 13th November 2017 09:46:25 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
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: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: "Abdu Fahi"<[email protected]>Subject: Mutual BenefitDate: Wednesday 8th November 2017 07:20:28 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: Wong Shiu <[email protected]>Subject: _Date: Thursday 9th November 2017 02:12:03 UTCScammer: [email protected] private e-mail, USD
From: Nigerian National Petroleum Corporation <[email protected]>Subject: Hello Sir: Lets Have An Understanding For InvestmentDate: Monday 6th November 2017 14:44:07 UTCScammer: Nigerian National Petroleum Corporation <[email protected]> Nigeria, private e-mail, urgent reply
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 02:05:12 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 01:50:56 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD