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: "MR.Donatu Sedem" <[email protected]>Subject: Greetings, I sent you an email before but no resp…Date: Wednesday 1st November 2017 14:55:11 UTCScammer: "MR.Donatu Sedem" <[email protected]> deceased client, Email Address, private e-mail, private email address, the sum of
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: "Richard Malik"<[email protected]>Subject: Hello, I Request For Your Co-operation.Date: Tuesday 31st October 2017 19:10:06 UTCScammer: <[email protected]> bank account, Middle East, partnership, private e-mail, Thank you
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: “Secretaria Municipal de Obras” <[email protected]>Subject: PRIVATE MAIL FOR YOUDate: Monday 30th October 2017 12:15:59 UTCScammer: “” <[email protected]> Nigeria, private e-mail, secret
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: BEN HANCE <[email protected]>Subject: Greeting to you,Date: Sunday 29th October 2017 21:09:33 UTCScammer: BEN HANCE <[email protected]> Benin, Email Address, partnership, private e-mail, private email address, US Dollars, USD
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: "Sir Charles J. Colocino" <[email protected]>Subject: Hello Good Friend…Date: Saturday 28th October 2017 21:22:01 UTCScammer: "Sir Charles J. Colocino" <[email protected]> 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Kaya John Fontane <[email protected]>Subject: Dear friend,Date: Saturday 28th October 2017 08:22:42 UTCScammer: Kaya John Fontane <[email protected]> business proposal, dear friend, Email Address, Million USD, private e-mail, private email address, USD
From: Cesare Esposito <[email protected]>Subject: HelloDate: Friday 27th October 2017 23:42:02 UTCScammer: Cesare Esposito <[email protected]> inheritance, private e-mail
From: "Dr Raymond Fung" <[email protected]>Subject: CONTACT ME AS SOON AS POSSIBLEDate: Thursday 26th October 2017 17:51:24 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
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: loura qaety <[email protected]>Subject: how are you today??Date: Wednesday 25th October 2017 12:43:10 UTCScammer: loura qaety <[email protected]> my name is, private e-mail
From: Mrs Hajiya Maria Assef Shawkat <[email protected]>Subject: HELLO FRIENDDate: Wednesday 25th October 2017 11:52:49 UTCScammer: [email protected] business venture, dear friend, private e-mail, Syria, United States, USD
From: Jennyfer paul <[email protected]>Subject: helloDate: Tuesday 24th October 2017 14:46:48 UTCScammer: Jennyfer paul <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Richard Malik"<[email protected]>Subject: Hello, I Request For Your Co-operation.Date: Tuesday 24th October 2017 06:07:16 UTCScammer: <[email protected]> bank account, Middle East, partnership, private e-mail, Thank you
From: Linda Mathias <[email protected]>Subject: Did you send anybody to represent you?Date: Tuesday 24th October 2017 05:40:31 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Linda Mathias <[email protected]>Subject: Did you send anyone to represent you?Date: Tuesday 24th October 2017 05:12:40 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Edwin Anderson <[email protected]>Subject: Compliments of the dayDate: Monday 23rd October 2017 14:06:23 UTCScammer: [email protected] bank account, Ghana, my name is, private e-mail, total fund, United States, your commission
From: Mr Pual Ankrom <[email protected]>Subject: Please kindly reply via private email address below :[email protected]Date: Monday 23rd October 2017 10:51:23 UTCScammer: [email protected] Email Address, inform you, my name is, private e-mail, private email address, your consignment
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
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