From: Mrs Helen George <[email protected]>Subject: CAN YOU HELP ME OUT?Date: Tuesday 5th December 2017 04:22:52 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: "Nathalia Lagustera Rigoldi – Procuradoria." <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 4th December 2017 16:02:29 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Monday 4th December 2017 15:48:51 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Monday 4th December 2017 13:03:34 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: Victor Odogwu <[email protected]>Subject: Dear FriendDate: Friday 1st December 2017 10:20:50 UTCScammer: Victor Odogwu <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: "Mr. Donald Collins" <[email protected]>Subject: Please I need your partnership in this businessDate: Thursday 30th November 2017 16:39:42 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: "Mr.David Asare"<[email protected]>Subject: Attetion Dear, Your urgent respond needed !Date: Thursday 30th November 2017 17:50:20 UTCScammer: <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, US Dollars, USD, your assistance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Thursday 30th November 2017 09:57:25 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: "Frank Douglas." <[email protected]>Subject: Urgent Proposal.Date: Tuesday 28th November 2017 17:38:49 UTCScammer: [email protected] dear friend, mutual benefit, private e-mail
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: "Charlotte Owens"<[email protected]>Subject: REMINDER: US$980,650.00 Compensation Payment.Date: Tuesday 28th November 2017 05:53:39 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, private e-mail, United Kingdom, your funds
From: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: Eric Ben <[email protected]>Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.Date: Sunday 26th November 2017 10:53:02 UTCScammer: Eric Ben <[email protected]> bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland
From: JEAN EDO <[email protected]>Subject: Jean EdoDate: Friday 24th November 2017 09:23:49 UTCScammer: JEAN EDO <[email protected]> business opportunity, Hope to hear, Hope to hear from you, private e-mail
From: [email protected]Subject: Your InformationDate: Friday 24th November 2017 06:31:21 UTCScammer: [email protected] private e-mail, Saudi Arabia, share with you
From: "Mr. Donald Collins" <[email protected]>Subject: Please I need your partnership in this business.Date: Friday 24th November 2017 03:49:06 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
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