From: "Mr.Ali Shareef Emadi"<[email protected]>Subject: RE: FROM QATAR PETROLEUM DEPARTMENT.Date: Friday 22nd September 2017 00:08:30 UTCScammer: <[email protected]> petroleum company, please contact me, private e-mail, Qatar
From: will fund <[email protected]>Subject: Lord be with you.Date: Thursday 21st September 2017 13:30:44 UTCScammer: will fund <[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: Thursday 21st September 2017 13:14:21 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Wednesday 20th September 2017 10:32:20 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: mary louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 19th September 2017 16:37:04 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Gary Johnson"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 19th September 2017 07:32:52 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Thomas Collins <[email protected]>Subject: Partnership RequestDate: Tuesday 19th September 2017 04:54:28 UTCScammer: Thomas Collins <[email protected]> business proposal, financial consultant, my name is, next of kin, partnership, private e-mail, Thank you, United States, USD
From: OLAK OLAK <"www."@marble.ocn.ne.jp>Subject: Greetings,Date: Saturday 16th September 2017 22:46:45 UTCScammer: OLAK OLAK <[email protected]> China, Email Address, Ghana, inheritance, jpg, my name is, private e-mail, private email address, Real Estate, sudden death, the sum of, to your country
From: Nigeria National Petroleum Corperation <[email protected]>Subject: Hello Sir: Lets Have An Understanding For InvestmentDate: Thursday 14th September 2017 12:37:40 UTCScammer: Nigeria National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: "Mr. Charles Colocino" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 14th September 2017 09:09:27 UTCScammer: [email protected] 48 hours, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United States, USD, vital information
From: James Harp <[email protected]>Subject: Re: okDate: Wednesday 13th September 2017 13:01:33 UTCScammer: James Harp <[email protected]> business deal, kindly contact, private e-mail
From: Robert Lee Vaughn <[email protected]>Subject: Urgent Message!!!Date: Tuesday 12th September 2017 22:35:21 UTCScammer: [email protected] abandoned shipment, direct phone number, Email Address, my name is, nearest airport, private e-mail, private email address, trunk box, United Nations, United States
From: kalila John <[email protected]>Subject: Dear Friend,Date: Tuesday 12th September 2017 10:48:17 UTCScammer: kalila John <[email protected]> dear friend, private e-mail, the sum of
From: mark taylor <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 11th September 2017 17:20:50 UTCScammer: mark taylor <[email protected]> bank account, Beneficiary name, Email Address, hospital, inform you, private e-mail, private email address, Swift code
From: Nigeria National Petroleum Corperation <[email protected]>Subject: Hello Sir: Please Lets Have An Understanding For InvestmentDate: Monday 11th September 2017 14:31:54 UTCScammer: Nigeria National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: "Solomon Simpson"<[email protected]>Subject: Hello, I Request For Your Co-operation.Date: Monday 11th September 2017 00:05:22 UTCScammer: <[email protected]> bank account, Middle East, partnership, private e-mail, Thank you
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Wednesday 6th September 2017 11:01:21 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: mrs maria bongi ntuli <[email protected]>Subject: Private Request;Date: Wednesday 6th September 2017 10:29:07 UTCScammer: mrs maria bongi ntuli <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: david jordan <[email protected]>Subject: Urgent.Date: Wednesday 6th September 2017 07:50:15 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: Robert Elba <[email protected]>Subject: Partnership RequestDate: Tuesday 5th September 2017 09:22:19 UTCScammer: Robert Elba <[email protected]> Germany, huge sum, London, NatWest, next of kin, partnership, private e-mail, Thank you
From: "Dr Raymond Fung"<[email protected]>Subject: CONTACT MEDate: Tuesday 5th September 2017 01:32:50 UTCScammer: <[email protected]> Hang Seng Bank, my late client, next of kin, private e-mail
From: will fund <[email protected]>Subject: Lord be with you.Date: Monday 4th September 2017 07:18:07 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: Mrs Deborah Deon <[email protected]>Subject: Claim of donation FundDate: Friday 1st September 2017 21:19:10 UTCScammer: Mrs Deborah Deon <[email protected]> breast cancer, cancer, God bless you, God fearing, kindly contact, late husband, my name is, next of kin, private e-mail, the sum of, United States
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Friday 1st September 2017 05:40:04 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD