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
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 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: Mr James Walmer <[email protected]>Subject: PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS.Date: Saturday 4th November 2017 14:34:00 UTCScammer: [email protected] India, Middle East, partnership, private e-mail
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: Aaron Griffin <[email protected]>Subject: Message from Aaron GriffinDate: Friday 3rd November 2017 07:20:35 UTCScammer: [email protected] Afghanistan, Baghdad, Donald Trump, Email Address, kind assistance, Middle East, my name is, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 2nd November 2017 12:47:48 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
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