From: Scott Adrian <[email protected]>Subject: Business proposalDate: Thursday 22nd March 2018 17:51:43 UTCScammer: Scott Adrian <[email protected]> Afghanistan, assist me, business proposal, let me know, Real Estate, receive the fund, Red Cross, the sum of, total fund, United States, war against terrorism, your assistance
From: Ben Kala <[email protected]>Subject: Very urgent please.Date: Thursday 22nd March 2018 13:29:01 UTCScammer: Ben Kala <[email protected]> inform you, receive the fund, Thank you, the sum of, USD, very urgent, your funds
From: "Mr. George Gani" <[email protected]>Subject: Re: Your Immediate ConfirmationDate: Wednesday 21st March 2018 07:59:36 UTCScammer: [email protected] Ghana, receive the fund, Swift code, the sum of, United States
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Tuesday 20th March 2018 09:54:33 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend/Date: Monday 19th March 2018 17:36:03 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, your funds
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: "DR. BELL DUM." <[email protected]>Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai…Date: Saturday 17th March 2018 22:41:18 UTCScammer: "DR. BELL DUM." <[email protected]> FBI, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: Evelyn Joshua <[email protected]>Subject: Re: I NEED YOUR ASSISTANCE!Date: Saturday 17th March 2018 19:16:34 UTCScammer: Evelyn Joshua <[email protected]> assist me, death of my father, inheritance, inheritance fund, partnership, receive the fund, secret, Thank you, United States, your assistance
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Friday 16th March 2018 07:19:06 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: edwin william <[email protected]>Subject: Invitation: HAVE YOU RECEIVED YOUR FUNDS ? @ Wednesday, 14 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: edwin william <[email protected]> ATM card, Donald Trump, London, receive the fund, United States, your funds
From: Kwame Lilian <[email protected]>Subject: Dearest in the Lord,Date: Thursday 15th March 2018 09:27:10 UTCScammer: Kwame Lilian <[email protected]> because of cancer, cancer, charity work, hospital, jpg, late husband, may not survive, my donation, my name is, receive the fund, the Lord, United States
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Winston A. Morris" <[email protected]>Subject: Payment NoticeDate: Wednesday 14th March 2018 14:06:03 UTCScammer: [email protected] 48 hours, IMF, provide the information, receive the fund, secret, Swift code, your funds
From: "Mr. Alexandre Winkler" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Monday 12th March 2018 21:41:18 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 12th March 2018 14:06:56 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Monday 12th March 2018 08:59:25 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: John Adama <[email protected]>Subject: Your Attention please;Date: Friday 9th March 2018 10:59:30 UTCScammer: John Adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Dr Lawrence Mensa"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT!!!Date: Tuesday 13th February 2018 00:30:40 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: Capt. Alberto Lancioli <[email protected]>Subject: Greetings my friend,Date: Friday 9th March 2018 00:39:40 UTCScammer: [email protected] Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Kindly reply back to me via this email( [email protected]Date: Thursday 8th March 2018 08:08:07 UTCScammer: "Capt. Alberto Lancioli" <[email protected]> Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 6th March 2018 06:39:54 UTCScammer: "DR.BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, kind assistance, Million USD, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, West Africa
From: Office File <[email protected]>Subject: Invitation: New Event @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
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