From: Aisha Al-Qaddafi <[email protected]>Subject: Subj: Please Dear !, I need your help to invest in…Date: Wednesday 30th August 2017 13:27:00 UTCScammer: Aisha Al-Qaddafi <[email protected]> dear friend, Email Address, Libya, my name is, please contact me, png, private e-mail, private email address, urgent reply, your assistance
From: "From: Gary Mann" <[email protected]>Subject: Dear friend,Date: Wednesday 30th August 2017 13:23:31 UTCScammer: [email protected] business deal, dear friend, investing, kindly contact, my name is, private e-mail, USD
From: "Mrs.Suzan Paulson" <[email protected]>Subject: THANK GOD FOR HIS MERCY UPON MY LIFE,STILL ALIVE…..ssDate: Sunday 27th August 2017 17:28:15 UTCScammer: [email protected] all the details, cancer, charity work, motor accident., orphanages, private e-mail, United Kingdom
From: william simon <[email protected]>Subject: URGENTDate: Sunday 27th August 2017 14:51:56 UTCScammer: [email protected] charities, dear friend, private e-mail, United States
From: Mrs.Jessica Williams <[email protected]>Subject: Re:PLEASE READ IS VERY URGENTDate: Sunday 27th August 2017 02:36:33 UTCScammer: [email protected] business deal, my name is, portfolio, private e-mail, Swift code, very urgent
From: "Dr Raymond Fung" <[email protected]>Subject: CONTACT ME AS SOON AS POSSIBLE.Date: Saturday 26th August 2017 03:19:30 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Saturday 26th August 2017 02:05:28 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: "Mrs. Joyce E. Harris" <[email protected]>Subject: God bless you,Date: Thursday 24th August 2017 07:57:18 UTCScammer: "Mrs. Joyce E. Harris" <[email protected]> dear friend, Email Address, God bless you, late husband, my name is, private e-mail, private email address, the sum of, USD
From: charlesagogo <[email protected]>Subject: Dear FriendDate: Wednesday 23rd August 2017 16:20:15 UTCScammer: charlesagogo <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: yayausman <[email protected]>Subject: Dear FriendDate: Wednesday 23rd August 2017 16:10:11 UTCScammer: yayausman <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: "Peter Ofili"<[email protected]>Subject: Private ProposalDate: Sunday 20th August 2017 22:36:44 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: "Espuela.M.Ceferino" <[email protected]>Subject: Re: Investment Proposal !!! Sir/ Madam.Date: Friday 18th August 2017 23:37:38 UTCScammer: "Espuela.M.Ceferino" <[email protected]> business plan, Email Address, investment proposal, private e-mail, private email address
From: "Mr. George Paschas" <[email protected]>Subject: Dear FriendDate: Thursday 17th August 2017 14:18:54 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: Omeshia Ferguson <[email protected]>Subject: REDate: Tuesday 15th August 2017 09:22:36 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: Mrs Anita <[email protected]>Subject: Cash Grant DonationDate: Tuesday 15th August 2017 03:21:17 UTCScammer: [email protected] donation code, please contact me, private e-mail
From: "Mr.Ben Kossi" <[email protected]>Subject: Get back to meDate: Sunday 13th August 2017 18:59:41 UTCScammer: "Mr.Ben Kossi" <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Sunday 13th August 2017 13:08:37 UTCScammer: [email protected] business partnership, business transaction, Email Address, partnership, private e-mail, private email address
From: aadil abdulaziz <[email protected]>Subject: please contact me through my confidentail email: ([email protected]) immediatelyDate: Saturday 12th August 2017 23:23:35 UTCScammer: aadil abdulaziz <[email protected]> dear friend, mutual benefit, next of kin, Nigeria, partnership, please contact me, private e-mail, Saudi Arabia, Skype
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: Mrs Elizabeth Allen <[email protected]>Subject: A MESSAGE YOU MUST READ AND REPLYDate: Friday 11th August 2017 11:54:43 UTCScammer: Mrs Elizabeth Allen <[email protected]> Email Address, next of kin, private e-mail, private email address, very important
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: “ShareThis Platform” <[email protected]>Subject: MRS.HELENA ROCKEFELLER. has shared a link with you!Date: Wednesday 9th August 2017 10:46:27 UTCScammer: “ShareThis Platform” <[email protected]> cancer, Email Address, late husband, orphanages, private e-mail, private email address, the sum of, United States