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
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Friday 1st September 2017 05:26:13 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Abdu Sadi"<[email protected]>Subject: Business proposalDate: Friday 1st September 2017 11:00:26 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, charity organizations, my name is, Nigeria, private e-mail, rest in peace, secret
From: "Peter Ofili"<[email protected]>Subject: Private Matter,Date: Friday 1st September 2017 01:08:14 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 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: 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