From: “Capt Anthony Martinez”<[email protected]>Subject: Please i need your response immediatelyDate: Monday 8th May 2017 19:03:50 UTCScammer: <[email protected]> Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
From: Clara Malik <[email protected]>Subject: More details when i hear from youDate: Friday 5th May 2017 14:46:25 UTCScammer: Clara Malik <[email protected]> Email Address, private e-mail, private email address, United Kingdom
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND!Date: Sunday 30th April 2017 08:03:11 UTCScammer: "MR. DONALD COLLINS" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail
From: "Dr.Mohamed Ahmed" <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Friday 28th April 2017 13:50:20 UTCScammer: [email protected] Benin, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Friday 28th April 2017 07:22:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: Donatu Sedem <[email protected]>Subject: _Date: Friday 28th April 2017 00:06:52 UTCScammer: [email protected] deceased client, Email Address, private e-mail, private email address, the sum of
From: SHU HU TAI <[email protected]>Subject: Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECTDate: Saturday 22nd April 2017 09:47:53 UTCScammer: <[email protected]> cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: "Mrs. Janet Avrez"<[email protected]>Subject: You are the next of kinDate: Tuesday 18th April 2017 22:37:30 UTCScammer: <[email protected]> bank account, Email Address, inform you, IT department, Manchester, next of kin, private e-mail, secret, the sum of, United Kingdom, United States
From: Suvo Sarkar <[email protected]>Subject: Found YouDate: Monday 17th April 2017 18:13:42 UTCScammer: Suvo Sarkar <[email protected]> Email Address, inheritance, inheritance fund, next of kin, private e-mail, private email address, U.A.E.
From: "Claudia M. Oliveira"<[email protected]>Subject: Re: Calling for your sincerityDate: Sunday 16th April 2017 23:04:54 UTCScammer: <[email protected]> assist me, For more information, God fearing, inheritance, my name is, private e-mail, total fund, your trust
From: Amanda Ansgar <[email protected]>Subject: Attention!!!Date: Friday 14th April 2017 15:00:47 UTCScammer: [email protected] God bless you, hospital, late husband, my name is, private e-mail
From: "Mr Marshall Baily"<[email protected]>Subject: Your InheritanceDate: Thursday 29th December 2016 07:00:00 UTCScammer: <[email protected]> Bank of England, deceased client, Email Address, inheritance, next of kin, private e-mail, private email address, your inheritance
From: Antonio Farrai. <[email protected]>Subject: Hello dearDate: Sunday 9th April 2017 13:26:49 UTCScammer: <[email protected]> investing, let me know, private e-mail
From: "Mr. Adams Fisher" <[email protected]>Subject: Prospective proposalDate: Sunday 2nd April 2017 16:10:24 UTCScammer: [email protected] business plan, private e-mail, Real Estate, United Arab Emirates, USD
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Friday 31st March 2017 16:26:48 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: "MICHAEL KAMAU"<[email protected]>Subject: Binary Options Marketing.Date: Friday 31st March 2017 21:44:35 UTCScammer: <[email protected]> dear friend, my name is, private e-mail
From: "MRS DORIS RED" <[email protected]>Subject: Please forgive meDate: Monday 27th March 2017 15:34:46 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God almighty, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, rest in peace, United Kingdom, USD
From: "From Mohammad" <[email protected]>Subject: From KhadovDate: Monday 27th March 2017 14:47:35 UTCScammer: [email protected] private e-mail
From: "Mr.Subramanian Suryanarayan" <[email protected]>Subject: PLEASE I AWAITS YOUR AFFIRMATIVE RESPONSEDate: Saturday 25th March 2017 12:56:56 UTCScammer: [email protected] Email Address, I sent to you, next of kin, private e-mail
From: [email protected]Subject: From Ms. Kim YoungDate: Wednesday 22nd March 2017 11:12:01 UTCScammer: [email protected] Email Address, For more information, partnership, private e-mail, private email address, strategic
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Sunday 19th March 2017 11:35:39 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: Gbegnonal Nchanjijohn <[email protected]>Subject: Hello my dearDate: Saturday 18th March 2017 09:35:39 UTCScammer: Gbegnonal Nchanjijohn <[email protected]> Benin, car accident, Email Address, hello my dear, Million USD, my name is, next of kin, private e-mail, private email address, to your country, US Dollars, USD, West Africa
From: "Youssef Boutros Ghali"<[email protected]>Subject: Consider this and get backDate: Wednesday 15th March 2017 14:38:24 UTCScammer: <[email protected]> Email Address, mutual benefit, private e-mail, private email address, proposal for you, United Kingdom, United States, USD
From: "Lars Frederiksen" <[email protected]>Subject: Dave McDaveDate: Friday 10th March 2017 10:30:35 UTCScammer: "Lars Frederiksen" <[email protected]> all the details, private e-mail
From: "MR.JOHN WALKER." <[email protected]>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Wednesday 8th March 2017 15:20:59 UTCScammer: [email protected] inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential