From: [email protected]Subject: FROM ZHUDate: Wednesday 1st March 2017 07:39:39 UTCScammer: [email protected] Email Address, For more information, private e-mail, private email address
From: [email protected]Subject: Your response is highly appreciated!Date: Wednesday 1st March 2017 08:06:11 UTCScammer: [email protected] business proposal, Libya, private e-mail, proposal for you
From: "Ms. Judith Lewis" <[email protected]>Subject: My DonationDate: Thursday 23rd February 2017 11:31:27 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, private e-mail, prompt reply, the Lord, trusted person
From: Frank Douglas <[email protected]>Subject: PLEASE CLARITY IF INTERESTED.Date: Thursday 23rd February 2017 07:25:26 UTCScammer: Frank Douglas <[email protected]> dear friend, mutual benefit, private e-mail
From: aminah ahmed <[email protected]>Subject: HELLODate: Tuesday 21st February 2017 17:00:26 UTCScammer: aminah ahmed <[email protected]> my name is, private e-mail, your good friend
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: J E <[email protected]>Subject: Can i trust you with this project ????Date: Tuesday 14th February 2017 19:25:53 UTCScammer: J E <[email protected]> cancer, dear friend, esophageal cancer, hospital, London, my name is, private e-mail, the Lord, the sum of, United Kingdom
From: [email protected]Subject: HaloDate: Tuesday 14th February 2017 10:01:15 UTCScammer: [email protected] 25 years, death of my father, Email Address, inheritance, inheritance fund, my name is, private e-mail, private email address, to your country, US Dollars, USD
From: "Dr.tadahisa tokizawa" <[email protected]>Subject: thanks !!Date: Monday 13th February 2017 16:08:19 UTCScammer: "Dr.tadahisa tokizawa" <[email protected]> private e-mail, Thank you
From: Awa Gbabo <[email protected]>Subject: Re, From Mrs.Awa Gbabo.Date: Monday 13th February 2017 15:06:34 UTCScammer: Awa Gbabo <[email protected]> cancer, Crude Oil, death of my husband, Email Address, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Al-Ammars & Partners <[email protected]>Subject: In search for PartnerDate: Friday 10th February 2017 23:40:54 UTCScammer: [email protected] private e-mail, United States
From: "Royall Klepacki" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Friday 10th February 2017 18:53:23 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, jpg, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Miss Anna Julia <[email protected]>Subject: One New Msg Please help meDate: Wednesday 8th February 2017 15:12:08 UTCScammer: [email protected] Email Address, London, private e-mail, private email address, the sum of
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Wednesday 8th February 2017 13:37:55 UTCScammer: <[email protected]> India, London, Middle East, mobile telephone, partnership, portfolio, private e-mail
From: “Jamie Hovis”<[email protected]>Subject: Hope all is well?Date: Tuesday 7th February 2017 01:19:08 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: "Judy Cheng" <[email protected]>Subject: FROM HKSIGDate: Saturday 4th February 2017 21:16:18 UTCScammer: [email protected] Email Address, For more information, partnership, private e-mail, private email address, strategic
From: Mr Terry James <[email protected]>Subject: Joint Venture!!!Date: Saturday 4th February 2017 14:49:55 UTCScammer: [email protected] partnership, private e-mail, Real Estate
From: "Miss. M. Naya"<[email protected]>Subject: Re: My Response ( Pls Write Back )Date: Friday 3rd February 2017 19:33:35 UTCScammer: <[email protected]> assist me, Crude Oil, Hope to hear, Hope to hear from you, my name is, private e-mail, secret, Syria, Thank you, USD, your assistance
From: "Mr. George Culmer" <[email protected]>Subject: Re: Business to discussDate: Thursday 2nd February 2017 14:17:33 UTCScammer: [email protected] Lloyds banking, private e-mail, United Kingdom, USD
From: "Barrister Kofi AmankwaEsq." <[email protected]>Subject: I NEED YOUR TRUSTDate: Thursday 2nd February 2017 01:27:44 UTCScammer: "Barrister Kofi AmankwaEsq." <[email protected]> Barrister, car accident, dear friend, Email Address, Ghana, next of kin, private e-mail, private email address, USD, your trust
From: "Mrs. Menuna Samadi." <[email protected]>Subject: URGENT ADVISEDate: Thursday 26th January 2017 20:56:51 UTCScammer: [email protected] private e-mail, Real Estate
From: “Jamie Hovis” <[email protected]>Subject: Hope all is well !!!Date: Thursday 26th January 2017 15:34:24 UTCScammer: [email protected] American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, my name is, please contact me, private e-mail, private email address, the sum of, United States, your assistance
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: Tim David <[email protected]>Subject: HELLO,Date: Wednesday 18th January 2017 14:27:57 UTCScammer: Tim David <[email protected]> all the details, million pounds, my name is, Nigeria, private e-mail