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
From: Suvo Sarkar <[email protected]>Subject: Good day, Am Mr Suvo Sarkar, Emirate NBD Bank (UAE)Date: Tuesday 19th March 2019 11:16:43 UTCScammer: Suvo Sarkar <[email protected]> assist me, bank account, business transaction, next of kin, private e-mail, share with you, U.A.E., United States, wish to share
From: MRSGRACE WILTON <[email protected]>Subject: GOOD DAY SIRDate: Monday 18th March 2019 13:00:31 UTCScammer: MRSGRACE WILTON <[email protected]> Afghanistan, cancer, China, kindly contact, late husband, London, private e-mail, the sum of, United States
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 18th March 2019 12:12:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: samy mahmoud <[email protected]>Subject: Charity helpDate: Sunday 17th March 2019 16:12:27 UTCScammer: samy mahmoud <[email protected]> charities, dear friend, private e-mail, United States
From: Mercy Walters <[email protected]>Subject: I NEED YOUR HELPDate: Friday 15th March 2019 20:08:42 UTCScammer: Mercy Walters <[email protected]> cancer, charity organizations, Crude Oil, death of my husband, Finance Company, late husband, Malaysia, may not survive, private e-mail, receive the fund, scared, the sum of, United Kingdom, urgent reply
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 12th March 2019 21:11:16 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "United Bank For Africa (UBA)." <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Tuesday 12th March 2019 12:30:48 UTCScammer: "United Bank For Africa (UBA)." <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: MRS JOY WILLIAMS <[email protected]>Subject: DEAR BELOVED ONEDate: Monday 11th March 2019 17:44:32 UTCScammer: MRS JOY WILLIAMS <[email protected]> Email Address, found your email, God fearing, hospital, private e-mail, the sum of, total fund
From: "Ester N Williams"<[email protected]>Subject: Good DayDate: Monday 11th March 2019 15:46:55 UTCScammer: "Ester N Williams"<[email protected]> important to discuss, let me know, my name is, private e-mail, very important
From: [email protected]Subject: TO WHOM THIS EMAIL ADDRESS MAY CONCERNDate: Sunday 10th March 2019 07:02:04 UTCScammer: [email protected] deceased client, Email Address, hospital, inheritance, please contact me, private e-mail, private email address
From: <[email protected]>Subject: Your atm card us$12.5m is ready for collection.Date: Saturday 9th March 2019 08:35:51 UTCScammer: <[email protected]> ATM card, Email Address, inform you, inheritance, inheritance fund, private e-mail, private email address
From: From Fabian Hansen <[email protected]>Subject: urgent pleaseDate: Friday 8th March 2019 19:58:56 UTCScammer: From Fabian Hansen <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States
From: "C. Fung (Mr)" <[email protected]>Subject: PLEASE RESPONDDate: Monday 4th March 2019 22:39:10 UTCScammer: [email protected] Email Address, Hang Seng Bank, my late client, next of kin, private e-mail, private email address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Faith Desire <[email protected]>Subject: faith desrieDate: Tuesday 26th February 2019 20:55:34 UTCScammer: Faith Desire <[email protected]> 25 years, American dollars, God bless you, inheritance, Ivory Coast, my name is, private e-mail, to your country, your assistance
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 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