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
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: “Chimezie Madueke”<[email protected]>Subject: PLEASE I HAVE A CLEAR CONSCIENCE!!!Date: Monday 16th October 2017 14:52:56 UTCScammer: <[email protected]> Email Address, Nigeria, private e-mail, private email address, United States
From: "MRS.MARYAM" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Monday 16th October 2017 04:05:04 UTCScammer: "MRS.MARYAM" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Saturday 14th October 2017 10:52:52 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: yaya usman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 12:07:33 UTCScammer: yaya usman <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 11:32:48 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Vivian Weghe <[email protected]>Subject: Very UrgentDate: Thursday 12th October 2017 09:48:49 UTCScammer: Vivian Weghe <[email protected]> charity foundation, Email Address, late husband, my name is, private e-mail, private email address, very urgent
From: "MRS.MARYAM COMPAORE" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Thursday 12th October 2017 03:38:04 UTCScammer: "MRS.MARYAM COMPAORE" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Mrs. Thobeka Madiba Zuma"<[email protected]>Subject: ***Spam*** I am waitingDate: Thursday 12th October 2017 01:57:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Million USD, private e-mail, South Africa, US Dollars, USD
From: "BUTLER SAUNDERS"<[email protected]>Subject: Hello Good Friend,182.156.84.26Date: Wednesday 11th October 2017 02:03:56 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, your trust
From: "Mr. Jefrrey Branford" <[email protected]>Subject: my subjectDate: Tuesday 10th October 2017 22:51:46 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "Peter Makwana"<[email protected]>Subject: Investment PartnershipDate: Tuesday 10th October 2017 21:02:15 UTCScammer: <[email protected]> For more information, partnership, private e-mail, urgent reply