From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: <[email protected]>Subject: INVESTMENTDate: Sunday 4th March 2018 06:03:32 UTCScammer: <[email protected]> please contact me, private e-mail, Qatar
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Friday 2nd March 2018 12:21:15 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: mcheal ejims <[email protected]>Subject: URGENT MATTERDate: Thursday 1st March 2018 22:59:46 UTCScammer: mcheal ejims <[email protected]> God almighty, hello my dear, Million USD, please contact me, private e-mail, US Dollars, USD, your assistance
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: charlesagogo <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 12:52:41 UTCScammer: charlesagogo <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: [email protected]Subject: FROM MR EDWARD SMITHDate: Wednesday 28th February 2018 09:15:27 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: Victor Odogwu <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 09:49:23 UTCScammer: Victor Odogwu <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: “Mrs. Alison” <[email protected]>Subject: Ref. Personal Request.Date: Tuesday 27th February 2018 01:01:28 UTCScammer: “Mrs. Alison” <[email protected]>, [email protected] private e-mail
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
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