From: "Sister. Bahriyah Khalifa" <[email protected]>Subject: Calvary Greetings, My Dearest In The Lord.Date: Friday 3rd August 2018 12:35:52 UTCScammer: "Sister. Bahriyah Khalifa" <[email protected]> health condition, late husband, my name is, next of kin, private e-mail, the Lord, the sum of, urgent reply, very important, very urgent, West Africa, your full name and address
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 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
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Juan Carlos Cubana"<[email protected]>Subject: Request for Partnership.Date: Thursday 2nd August 2018 22:19:02 UTCScammer: <[email protected]> my late client, next of kin, partnership, private e-mail, Thank you
From: [email protected]Subject: 33384544 12-34-22Date: Thursday 2nd August 2018 20:34:25 UTCScammer: [email protected] bank account, business partnership, Hope to hear, investing, partnership, private e-mail, related to, reply to this email, strictly confidential, Thank you
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: "Mr. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Thursday 2nd August 2018 08:59:45 UTCScammer: [email protected] Email Address, Federal Reserve Bank, New York, New York city, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Mr. Malik Richard" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Wednesday 1st August 2018 16:52:27 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Hassan Al Redha <[email protected]>Subject: From Commercial Bank of Dubai,,,Date: Wednesday 1st August 2018 15:00:11 UTCScammer: <[email protected]> business proposal, dear friend, God bless you, my name is, private e-mail, Thank you
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: Attention.Date: Tuesday 31st July 2018 07:04:16 UTCScammer: [email protected] Barrister, Congratulations, private e-mail
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: sofia mila <[email protected]>Subject: HELLO DEARDate: Monday 30th July 2018 13:04:48 UTCScammer: [email protected] assist me, private e-mail, Real Estate
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "LILLIAN HORTON" <[email protected]>Subject: CAN I TRUST YOU…???Date: Thursday 26th July 2018 21:17:06 UTCScammer: [email protected] bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: [email protected]Subject: GreetingsDate: Thursday 26th July 2018 16:06:39 UTCScammer: [email protected] partnership, private e-mail, we are interested
From: "Mr thompson paterson"<[email protected]>Subject: Basic Loan for The FutureDate: Wednesday 25th July 2018 11:58:05 UTCScammer: <[email protected]> business loan, good profit, private e-mail, seeking to invest
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Angus Nwamma <[email protected]>Subject: Re: GreetingsDate: Sunday 22nd July 2018 16:01:01 UTCScammer: Angus Nwamma <[email protected]> car accident, my late client, please contact me, private e-mail, West Africa