From: "Yanik Turker" <[email protected]>Subject: HelloDate: Monday 4th December 2017 22:33:00 UTCScammer: [email protected] car accident, previous email, related to, Turkey
From: CHARMAINE TAYLOR <[email protected]>Subject: MY CANCER FOUNDATION DONATIONDate: Monday 4th December 2017 21:40:10 UTCScammer: [email protected] cancer, car accident, donation code, dying widow, Email Address, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, the sum of, total fund, USD
From: "Victor Mukoro" <[email protected]>Subject: beneficiaryDate: Tuesday 7th November 2017 15:38:20 UTCScammer: "Victor Mukoro" <[email protected]> bank account, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: ".Darren Gilmore" <[email protected]>Subject: IS NOT A DREAMDate: Wednesday 1st November 2017 01:37:11 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: aford david <[email protected]>Subject: REQUEST FOR INVESTMENT PARTNERSHIP.Date: Monday 30th October 2017 15:19:57 UTCScammer: aford david <[email protected]> contact us, Million USD, partnership, related to, US Dollars, USD, West Africa
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Monday 30th October 2017 08:26:52 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Wednesday 25th October 2017 08:50:14 UTCScammer: [email protected] bank account, cancer, China, dear friend, hospital, huge sum, New York, next of kin, related to, secret
From: "Mr. Phil Maicon" <[email protected]>Subject: IS A REALITYDate: Tuesday 24th October 2017 18:16:41 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "Mr. Darren Gilmore X" <[email protected]>Subject: IS NOT A DREAMDate: Tuesday 24th October 2017 12:49:14 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: Mr Ming Mui <[email protected]>Subject: PleaseDate: Saturday 21st October 2017 07:44:25 UTCScammer: [email protected] bank account, cancer, China, dear friend, Google, hospital, huge sum, New York, next of kin, related to, secret
From: [email protected]Subject: Please I will like you to consider to acceptDate: Wednesday 18th October 2017 10:13:03 UTCScammer: [email protected] bank account, Ghana, hospital, Ivory Coast, next of kin, Real Estate, related to, sudden death, urgent reply, USD, want to invest, your assistance
From: "rosimere.fernandes" <[email protected]>Subject: Re: Hello your unpaid funds!Date: Tuesday 17th October 2017 08:50:18 UTCScammer: [email protected] Email Address, motor accident., related to, Switzerland, your funds
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 17th October 2017 08:36:45 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: "Dr.Hari Malou" <[email protected]>Subject: InformationDate: Sunday 15th October 2017 13:44:18 UTCScammer: [email protected] related to, reply to this email, USD
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 10th October 2017 13:08:34 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: Investment Partnership <[email protected]>Subject: Investment PartnershipDate: Monday 9th October 2017 10:01:10 UTCScammer: Investment Partnership <[email protected]> bank account, oil exploration, partnership, related to, reply for details, South Africa, to your country, USD
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Friday 6th October 2017 13:29:55 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: "Esther Stewart (Miss)" <[email protected]>Subject: Private contact.Date: Thursday 5th October 2017 15:09:06 UTCScammer: [email protected] Email Address, my late client, private e-mail, private email address, related to
From: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: "DR. PETRA TUTU" <[email protected]>Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENTDate: Thursday 21st September 2017 16:49:48 UTCScammer: "DR. PETRA TUTU" <[email protected]> ATM card, God bless you, my name is, related to, secret, strictly confidential, vital information
From: "service"<[email protected]>Subject: very urgent !!!Date: Sunday 17th September 2017 23:41:49 UTCScammer: <[email protected]> bank account, Barrister, financial consultant, IMF, inheritance, inheritance fund, next of kin, Nigeria, related to, secret, very urgent
From: MIGUEL ANTONIO PEREZ <[email protected]>Subject: Good Business ProposalDate: Tuesday 22nd August 2017 00:04:06 UTCScammer: [email protected] business proposal, my late client, next of kin, related to, secret, United States, US Dollars, USD
From: General Jim <[email protected]>Subject: HIDate: Saturday 19th August 2017 17:17:45 UTCScammer: General Jim <[email protected]> related to
From: "Hon. Barrister B. Fassas" <[email protected]>Subject: RE: GET BACK TO ME IF YOU ARE INTERESTED.Date: Monday 14th August 2017 11:34:17 UTCScammer: [email protected] Barrister, dear friend, my late client, related to