From: “Mr. Bill Sane” <[email protected]>Subject: confidential business proposition for youDate: Friday 16th June 2017 02:43:06 UTCScammer: “Mr. Bill Sane” <[email protected]> bank account, confidential business, Email Address, For more information, next of kin, private e-mail, private email address, proposition for you, U.A.E., United Arab Emirates, urgent reply, your assistance
From: "Neil B. Gibson"<[email protected]>Subject: CONFIRMING YOUR GOODS!Date: Wednesday 14th June 2017 23:09:47 UTCScammer: <[email protected]> London, private e-mail
From: yayausman <[email protected]>Subject: *Dear FriendDate: Wednesday 14th June 2017 10:57:10 UTCScammer: [email protected] assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance
From: Grace Yak <[email protected]>Subject: HELLODate: Tuesday 13th June 2017 15:48:27 UTCScammer: [email protected] 25 years, business venture, Email Address, my name is, next of kin, private e-mail, private email address, to your country, USD
From: OFFICE OF THE SENATE <[email protected]>Subject: Attention Beneficiary:Date: Monday 12th June 2017 13:30:58 UTCScammer: OFFICE OF THE SENATE <[email protected]> Email Address, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, USD, your funds
From: "Solomon Simpson"<[email protected]>Subject: Hello, Thanks for your cooporation. READ IT ITSN'T A SPAMDate: Monday 12th June 2017 11:07:25 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: Yu Kuo-Chi <[email protected]>Subject: ReDate: Sunday 11th June 2017 11:10:34 UTCScammer: Yu Kuo-Chi <[email protected]> dear friend, partnership, private e-mail
From: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]>Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.Date: Saturday 10th June 2017 17:40:31 UTCScammer: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]> God fearing, huge sum, Million USD, Nigeria, private e-mail, secret, sudden death, US Dollars, USD
From: "Dr. Uden Ako Uden" <[email protected]>Subject: Re: Re: Payment TransferDate: Saturday 10th June 2017 11:00:59 UTCScammer: "Dr. Uden Ako Uden" <[email protected]> Benin, car accident, next of kin, private e-mail, secret, United States, your full name and address
From: UBA BANK <[email protected]>Subject: URGENTDate: Friday 9th June 2017 18:51:37 UTCScammer: UBA BANK <[email protected]> bank account, bank transfer, FBI, Hope to hear, inform you, next of kin, private e-mail, Swift code, Thank you
From: Victor Amanda <[email protected]>Subject: goldDate: Friday 9th June 2017 10:30:06 UTCScammer: Victor Amanda <[email protected]> Ghana, private e-mail
From: Mrs.Chantal <[email protected]Subject: Dear Greetings to you,Date: Friday 9th June 2017 01:34:35 UTCScammer: [email protected] American dollars, bank account, Benin, cancer, health condition, late husband, my name is, next of kin, private e-mail, South Africa, Tourism, USD
From: "RE INVEST IN YOUR COUNTRY"<[email protected]>Subject: RE INVEST IN YOUR COUNTRY –Date: Thursday 8th June 2017 05:18:38 UTCScammer: <[email protected]> Burkina Faso, China, Email Address, Google, inheritance, my name is, private e-mail, private email address, to your country
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User !!Date: Thursday 8th June 2017 04:19:27 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: "Miss.Jessica Williams"<[email protected]>Subject: Re: Kindly acknowledge my Proposal.Date: Wednesday 7th June 2017 12:59:12 UTCScammer: <[email protected]> car accident, Email Address, Ghana, inform you, inheritance, next of kin, private e-mail, private email address, secret, US Dollars, USD
From: paul ugo <[email protected]>Subject: Dear sir /maDate: Monday 5th June 2017 23:16:20 UTCScammer: paul ugo <[email protected]> kindly contact, Libya, London, my name is, private e-mail
From: Amando Mario <[email protected]>Subject: HELLO RESPOND IMMEDIATELYDate: Monday 5th June 2017 14:17:52 UTCScammer: Amando Mario <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: “Williams”<[email protected]>Subject: Re: Can We Do it!!!Date: Monday 5th June 2017 12:45:20 UTCScammer: <[email protected]> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: Access Investment Funding <[email protected]>Subject: _Date: Monday 5th June 2017 06:25:27 UTCScammer: Access Investment Funding <[email protected]> contact us, kindly contact, private e-mail
From: “Williams”<[email protected]>Subject: Re: Can We Do it!!!Date: Sunday 4th June 2017 23:31:32 UTCScammer: <cosby5828gmail.com> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: DR JAMES WILLIAMS <[email protected]>Subject: Dear friendDate: Saturday 3rd June 2017 13:43:54 UTCScammer: [email protected] business proposal, business transaction, dear friend, private e-mail
From: Barr.philip Mark<[email protected]>Subject: Re:reply nowDate: Saturday 3rd June 2017 06:56:34 UTCScammer: [email protected] private e-mail
From: " Barr. Anthony Bells" <[email protected]>Subject: COMPENSATIONDate: Friday 2nd June 2017 15:19:23 UTCScammer: " Barr. Anthony Bells" <[email protected]> compensation payment, inform you, inheritance, lottery, private e-mail, West Africa
From: "Anna Sigurlaug P?lsd?ttir"<[email protected]>Subject: Dear Sir , +Date: Thursday 1st June 2017 19:49:34 UTCScammer: <[email protected]> private e-mail
From: "Mrs. Shahad Omar." <[email protected]>Subject: My Beloved!!Date: Thursday 1st June 2017 18:44:16 UTCScammer: [email protected] cancer, God fearing, health condition, late husband, orphanages, private e-mail, substantial amount, United Kingdom