From: Mohamed Abdullah <[email protected]>Subject: Investment SynergyDate: Friday 3rd May 2019 11:43:48 UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, USD
From: "Cpt: Troy K.Hoyt" <[email protected]>Subject: can i trust you?Date: Thursday 2nd May 2019 15:16:10 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: "Capt. Patrick Williams"<[email protected]>Subject: PRIVATE BUSINESS.,Date: Thursday 2nd May 2019 13:45:49 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, Red Cross, the sum of, United States, USD, your assistance
From: "Mr. Ben Oma" <[email protected]>Subject: YOUR PERSONAL LETTER DATED 01-05-2019Date: Wednesday 1st May 2019 14:19:06 UTCScammer: "Mr. Ben Oma" <[email protected]> Email Address, Million USD, private e-mail, private email address, US Dollars, USD, your assistance, your commission
From: Rev Sis Simge Pinar <[email protected]>Subject: Dear beloved,Date: Wednesday 1st May 2019 11:18:34 UTCScammer: [email protected] Australia, cancer, God fearing, private e-mail, scared, trusted person, Turkey, USD
From: Usman Hassan <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 1st May 2019 00:20:59 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact, private e-mail, receive the fund
From: "Mr.Eboue Azima" <[email protected]>Subject: very very urgentDate: Monday 29th April 2019 17:38:51 UTCScammer: "Mr.Eboue Azima" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Monday 29th April 2019 05:39:33 UTCScammer: [email protected] ATM Visa card, business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: anthony duke <[email protected]>Subject: Dear Respectiful,Date: Friday 26th April 2019 17:23:59 UTCScammer: anthony duke <[email protected]> bank account, Email Address, hospital, my name is, private e-mail, private email address, South Africa, trunk box, trustworthy, your assistance
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Monday 22nd April 2019 21:52:58 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Saturday 20th April 2019 10:52:15 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey
From: Rishma Khan <[email protected]>Subject: Mrs,Rishma Khan.Date: Saturday 13th April 2019 06:22:55 UTCScammer: [email protected] private e-mail
From: Ramesh Kumar <[email protected]>Subject: Greetings,Date: Friday 12th April 2019 10:41:13 UTCScammer: [email protected] China, next of kin, private e-mail
From: yayausman <[email protected]>Subject: GreetingsDate: Thursday 11th April 2019 13:26:10 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: “Ivan Todd” <[email protected]>Subject: Confirmation Letter from United States of America ——!!!!Date: Saturday 6th April 2019 01:51:55 UTCScammer: REPLY TO THIS MAIL : [email protected] Afghanistan, dear friend, jpg, Million USD, private e-mail, rest in peace, secret, United States, US Dollars, USD
From: Mrs Patricia Santos <[email protected]>Subject: GreetingsDate: Sunday 7th April 2019 10:55:55 UTCScammer: [email protected] Benin, cancer, hospital, my name is, private e-mail, the sum of
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: Mr Hmza <[email protected]>Subject: Attention Beneficiary!Date: Saturday 6th April 2019 01:52:23 UTCScammer: Mr Hmza <[email protected]> Bank of Africa, Burkina Faso, business proposal, Email Address, next of kin, private e-mail, private email address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, Benin, dear friend, Email Address, Ivory Coast, long term relationship, next of kin, private e-mail, private email address, the sum of, to your country, West Africa, your assistance
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: GOOD DAY………………Date: Saturday 30th March 2019 19:54:39 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, God bless you, lottery, million pounds, private e-mail
From: "Cheng"<[email protected]>Subject: Re: Investment opportunityDate: Tuesday 26th March 2019 12:49:45 UTCScammer: <[email protected]> dear friend, Email Address, private e-mail, private email address
From: yayausman <[email protected]>Subject: GreetingsDate: Tuesday 26th March 2019 12:09:52 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom