From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: Daniel Asiedu <[email protected]>Subject: Hello DearDate: Thursday 5th January 2017 12:54:41 UTCScammer: [email protected] partnership, private e-mail, Real Estate, your assistance
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Tuesday 27th December 2016 11:50:33 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: [email protected]Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELYDate: Monday 26th December 2016 05:55:59 UTCScammer: [email protected] bank account, Email Address, IMF, International Monetary Fund, Million USD, overdue payment, private e-mail, USD, your funds
From: Hosan Rohany <[email protected]>Subject: Dear FriendDate: Saturday 24th December 2016 19:06:41 UTCScammer: [email protected] ATM card, Benin, dear friend, IMF, Muslim, private e-mail, Syria, your assistance
From: "Mr. Hamidou Kader" <[email protected]>Subject: Greetings From Mr. Hamidou Kader.Date: Tuesday 27th December 2016 12:51:07 UTCScammer: "Mr. Hamidou Kader" <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, waiting for your response
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: "Tony Marker" <[email protected]>Subject: HELLO MY FRIENDDate: Thursday 22nd December 2016 05:01:02 UTCScammer: [email protected] Email Address, investing, let me know, London, partnership, private e-mail, private email address
From: “MICHAEL DICKSON”<[email protected]>Subject: Xmas loanDate: Wednesday 14th December 2016 22:18:58 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: Musu Victor <[email protected]>Subject: goldDate: Wednesday 14th December 2016 19:47:57 UTCScammer: Musu Victor <[email protected]> Ghana, private e-mail
From: “Mr.Zongo Damani” <[email protected]>Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am – 4:30am (EST) ([email protected])Date: Saturday 10th December 2016 08:10:59 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, inform you, private e-mail, the sum of, United Nations
From: "Mrs.Pattel Conroy" <[email protected]>Subject: UrgentDate: Tuesday 6th December 2016 13:08:46 UTCScammer: [email protected] breast cancer, cancer, inheritance, late husband, my name is, private e-mail, the sum of, urgent reply
From: Elizabeth murphy <[email protected]>Subject: Hello..Urgent PlsDate: Saturday 3rd December 2016 09:45:03 UTCScammer: <[email protected]> cancer, distribute my funds, late husband, my name is, private e-mail
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: Iroh Christopher <[email protected]>Subject: re: Very Urgent….Date: Tuesday 29th November 2016 13:35:39 UTCScammer: [email protected] cancer, dear friend, huge sum, kidney cancer, my name is, next of kin, private e-mail, very urgent
From: MICHAEL DICKSON <[email protected]>Subject: _Date: Sunday 27th November 2016 21:19:00 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Germany, mutual benefit, private e-mail, the sum of
From: "Mrs Marina Olsen" <[email protected]>Subject: Hello,Date: Saturday 19th November 2016 01:11:11 UTCScammer: "Mrs Marina Olsen" <[email protected]> 25 years, bank account, death of my father, Email Address, God bless you, Ivory Coast, next of kin, private e-mail, private email address, to your country, USD, your assistance
From: Michael Wellington <[email protected]>Subject: My Good FriendDate: Friday 18th November 2016 16:19:21 UTCScammer: [email protected] dear friend, Google, private e-mail, Real Estate
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: HELEN SMITH <[email protected]>Subject: Re, Good Day Dearest Beloved.Date: Thursday 17th November 2016 16:01:55 UTCScammer: HELEN SMITH <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: "Mrs. Anne H. Westl" <[email protected]>Subject: Attn: Unpaid Beneficiary,Date: Wednesday 16th November 2016 13:02:49 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, private e-mail, USD
From: “(Mrs) Rita Dived” <[email protected]>Subject: DearDate: Sunday 13th November 2016 11:15:32 UTCScammer: [email protected], [email protected] ATM card, Bank of Nigeria, Nigeria, private e-mail, United Kingdom, your trust
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: dr kay owumi <[email protected]>Subject: RE: Strictly ConfidentialDate: Wednesday 9th November 2016 10:51:03 UTCScammer: dr kay owumi <[email protected]> assist me, Ghana, private e-mail, strictly confidential, Thank you, the sum of