From: "Ms. Valerie Amos." <[email protected]>Subject: Hello, Greetings..Date: Sunday 18th November 2018 00:26:29 UTCScammer: "Ms. Valerie Amos." <[email protected]> Benin, business deal, business proposal, Email Address, orphanages, private e-mail, private email address, South America, the sum of, to your country, United Bank for Africa
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: MRS DORIS RED <[email protected]>Subject: I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORKDate: Saturday 17th November 2018 15:42:46 UTCScammer: [email protected] cancer, charity work, Email Address, God fearing, hospital, London, motor accident., orphanages, please contact me, private e-mail, private email address, Switzerland, the sum of
From: Barrister Arthur Johnson LLC <[email protected]>Subject: Good dayDate: Friday 16th November 2018 01:24:24 UTCScammer: [email protected] Barrister, London, next of kin, partnership, private e-mail, United States
From: "Malik Richard"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 13th November 2018 20:42:00 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: BARRISTER MARVELLOUS <[email protected]>Subject: DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR TOMORROW'S GREATNESS?Date: Tuesday 13th November 2018 20:27:58 UTCScammer: BARRISTER MARVELLOUS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, private e-mail, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, get in touch, mobile telephone, my late client, New York, next of kin, private e-mail, private email address, USD
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Friday 9th November 2018 10:39:24 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: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Friday 9th November 2018 13:21:04 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "Ms.suzanna duke" <[email protected]>Subject: Your Help Please!Date: Friday 9th November 2018 16:58:08 UTCScammer: [email protected] assist me, bank account, Benin, cancer, death of my father, highly confidential, Ivory Coast, kind assistance, private e-mail, Suzanna, Thank you, your assistance
From: "Crabbe law Chambers"<[email protected]>Subject: Please Read….Date: Thursday 8th November 2018 01:22:49 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD
From: "Crabbe law Chambers"<[email protected]>Subject: Please ReadDate: Wednesday 7th November 2018 23:33:14 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: [email protected]Subject: HELLODate: Wednesday 7th November 2018 19:15:42 UTCScammer: [email protected] God bless you, Malaysia, my name is, private e-mail
From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Ibrahim EMUSTAFA" <[email protected]>Subject: Very urgent sirDate: Tuesday 6th November 2018 22:12:59 UTCScammer: "Ibrahim EMUSTAFA" <[email protected]> bank account, Burkina Faso, dear friend, next of kin, private e-mail, the sum of, urgent reply, very urgent, West Africa
From: "Mr.Frank Anthony" <[email protected]>Subject: Hello Good Day!Date: Tuesday 6th November 2018 16:05:48 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: "Capt:Mike Dickey" <[email protected]>Subject: Greetings,Date: Tuesday 6th November 2018 11:00:31 UTCScammer: [email protected] Afghanistan, Email Address, partnership, private e-mail, private email address
From: ABDUL AL FAHIM <[email protected]>Subject: ALL I REQUIRE FROM YOU TRUSTDate: Monday 5th November 2018 20:37:28 UTCScammer: [email protected] dear friend, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD