From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 15:27:03 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 07:23:17 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: [email protected]Subject: GreetingsDate: Monday 13th August 2018 20:28:17 UTCScammer: [email protected] business opportunity, my name is, private e-mail, Switzerland
From: "MRS.HELEN NKOSI" <[email protected]>Subject: With TrustDate: Monday 13th August 2018 15:19:34 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: "Toyota Motors"<[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 13th August 2018 12:15:22 UTCScammer: <[email protected]> Bangkok, Congratulations, Email Address, inform you, lotto, private e-mail, private email address, Thailand, Thank you, the sum of
From: Issa Ahmed <[email protected]>Subject: Re : Your urgent reply needed.Date: Monday 13th August 2018 03:42:59 UTCScammer: Issa Ahmed <[email protected]> dear friend, my name is, private e-mail, urgent reply
From: "DR. ADRIAN FROST" <[email protected]>Subject: HelloDate: Friday 10th August 2018 19:03:02 UTCScammer: [email protected] jpg, London, my name is, next of kin, private e-mail
From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: Baykal John <[email protected]>Subject: GreetingsDate: Saturday 11th August 2018 09:56:15 UTCScammer: [email protected] bank account, Benin, my name is, next of kin, private e-mail, secret, trustworthy, USD
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: [email protected]Subject: Invitation: Hello @ Thu Aug 9, 2018 1:30pm – 2:30p…Date: Thursday 9th August 2018 13:13:22 UTCScammer: [email protected] cancer, esophageal cancer, God bless you, health condition, late husband, my name is, orphanages, private e-mail, the sum of, West Africa
From: "Rev Remas Yarden"<[email protected]>Subject: I believe you Can make a DifferentDate: Wednesday 8th August 2018 21:33:30 UTCScammer: <[email protected]> cancer, Email Address, found your email, God bless you, inform you, London, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: "Mr.Alexis Mata"<[email protected]>Subject: RE: CONTACT AS SOON AS POSSIBLEDate: Monday 6th August 2018 13:42:28 UTCScammer: <[email protected]> bank transfer, partnership, private e-mail
From: "Percy Hernandez" <[email protected]>Subject: Please get back to me very urgentDate: Monday 6th August 2018 13:26:04 UTCScammer: [email protected] business offer, my name is, private e-mail, U.A.E., very urgent
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Mmmm Mmmm <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Sunday 5th August 2018 21:40:46 UTCScammer: Mmmm Mmmm <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: Lingard Law Firm <[email protected]>Subject: HELLODate: Sunday 5th August 2018 10:30:15 UTCScammer: [email protected] Barrister, dear friend, deceased client, London, next of kin, please contact me, private e-mail
From: "Mr.Paul Harvey" <[email protected]>Subject: Hello.Date: Saturday 4th August 2018 23:39:16 UTCScammer: "Mr.Paul Harvey" <[email protected]> Czech Republic, deceased client, died a few years ago, inform you, London, private e-mail, United Kingdom
From: peter johnson <[email protected]>Subject: ReplyDate: Saturday 4th August 2018 14:50:05 UTCScammer: peter johnson <[email protected]> assist me, private e-mail, West Africa, your assistance
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Saturday 4th August 2018 05:46:45 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. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD