From: "Mr. James Motlatsi" <[email protected]>Subject: ANGLO GOLD ASHANTIDate: Monday 26th February 2018 09:21:40 UTCScammer: "Mr. James Motlatsi" <[email protected]> God fearing, private e-mail, South Africa, United States
From: Adrian Frost <[email protected]>Subject: HelloDate: Friday 23rd February 2018 18:32:17 UTCScammer: Adrian Frost <[email protected]> London, my name is, next of kin, private e-mail
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 23rd February 2018 14:50:02 UTCScammer: LinkedIn Team <[email protected]> Congratulations, Email Address, inform you, LinkedIn, private e-mail, private email address
From: Teresa <[email protected]>Subject: Please Act AsapDate: Friday 23rd February 2018 04:47:26 UTCScammer: "[email protected]" <[email protected]> cancer, charity foundation, Email Address, Great Britain, late husband, million pounds, private e-mail, private email address, the sum of
From: "H.E Ali Shareef Al Emadi" <[email protected]>Subject: Qatar PetroleumDate: Thursday 22nd February 2018 20:09:40 UTCScammer: [email protected] private e-mail, Qatar
From: "Ida Thomas"<[email protected]>Subject: Can We Do Business Together,Date: Tuesday 20th February 2018 22:20:23 UTCScammer: <[email protected]> dear friend, investing, my name is, private e-mail, Syria, USD
From: "Abdu Fah"< [email protected]>Subject: Mutual BenefitDate: Tuesday 20th February 2018 23:24:54 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "Mr. Gabriel Alani E." <[email protected]>Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.Date: Tuesday 20th February 2018 21:39:01 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: Grace Saludares <[email protected]>Subject: Charity Offer,Date: Tuesday 20th February 2018 13:05:32 UTCScammer: Grace Saludares <[email protected]> cancer, charity donation, charity work, health condition, lung cancer, my donation, my name is, private e-mail, Thank you
From: Ms Ayesha Gaddafi <[email protected]>Subject: I Need Your Assistance!!Date: Tuesday 20th February 2018 11:43:18 UTCScammer: Ms Ayesha Gaddafi <[email protected]> bank account, Burkina Faso, Libya, private e-mail, your assistance
From: Vivian Weghe <[email protected]>Subject: Very UrgentDate: Monday 19th February 2018 10:21:05 UTCScammer: Vivian Weghe <[email protected]> charity foundation, Email Address, late husband, my name is, private e-mail, private email address, very urgent
From: "Mr.Yaya" <[email protected]>Subject: My Dear FriendDate: Saturday 17th February 2018 16:48:38 UTCScammer: [email protected] dear friend, private e-mail, proposal for you, your commission
From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[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: Andrew Julia <[email protected]>Subject: Dear Beloved One.Date: Friday 16th February 2018 17:36:56 UTCScammer: Andrew Julia <[email protected]> cancer, private e-mail, rest in peace, USD
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Zheng Yuming <[email protected]>Subject: Re:Transaction DetailsDate: Friday 16th February 2018 12:21:21 UTCScammer: [email protected] China, next of kin, private e-mail, Thank you
From: "Abdu Fah"< [email protected]>Subject: Mutual BenefitDate: Thursday 15th February 2018 16:47:43 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: Please treat as urgentDate: Thursday 15th February 2018 13:59:14 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, treat as urgent, your assistance
From: LORDS OFFICE <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 10:20:44 UTCScammer: LORDS OFFICE <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: "Mrs. Sherry E. Johnson" <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 08:17:46 UTCScammer: "Mrs. Sherry E. Johnson" <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: mrs aladja <[email protected]>Subject: Compliment of the day.Date: Thursday 15th February 2018 07:50:16 UTCScammer: mrs aladja <[email protected]> Bank of Africa, Burkina Faso, escrow, private e-mail, United States, USD
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: responses needed UrgentDate: Wednesday 14th February 2018 11:18:52 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, your assistance
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: Philip Moholo <[email protected]>Subject: CONFIRM THE LETTERDate: Wednesday 14th February 2018 07:21:57 UTCScammer: Philip Moholo <[email protected]> bank account, God bless you, inform you, my name is, private e-mail, South Africa, truthful person, United States, USD