From: "Sgt Barbara Woods"<[email protected]>Subject: ProposalDate: Tuesday 21st August 2018 15:54:39 UTCScammer: <[email protected]> mutual benefit, please contact me, South Korea, Thank you, your assistance
From: sophie davis <[email protected]>Subject: Dear Friend,Date: Monday 20th August 2018 17:51:53 UTCScammer: sophie davis <[email protected]> assist me, ATM Mastercard, dear friend, inform you, let me know, South Korea, USD
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Thursday 16th August 2018 18:53:08 UTCScammer: [email protected] business transaction, business venture, Crude Oil, Email Address, private e-mail, private email address, secret, South Korea, Syria, to your country, United States
From: "web8" <[email protected]>Subject: YOUR ATM IS READY FOR COLLECTIONDate: Thursday 16th August 2018 09:34:36 UTCScammer: [email protected] assist me, ATM Mastercard, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: ABEL JOEL <[email protected]>Subject: Your CompensationDate: Thursday 2nd August 2018 16:27:00 UTCScammer: ABEL JOEL <[email protected]> assist me, ATM card, dear friend, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: "REV. FR. BENEDICT JOHNSON" <[email protected]>Subject: From Rev. Fr. Benedict Johnson.Date: Wednesday 25th July 2018 18:08:26 UTCScammer: "REV. FR. BENEDICT JOHNSON" <[email protected]> 25 years, bank account, charity work, God bless you, help the needy, hospital, my name is, orphanages, South Korea, the Lord, United States
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: john micheal <[email protected]>Subject: REMEMBERED AS PROMISEDDate: Thursday 28th June 2018 15:10:19 UTCScammer: john micheal <[email protected]> assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: <[email protected]>Subject: Your Immediate ConfirmationDate: Thursday 26th April 2018 11:34:49 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: "Mr. Johnson Ibe. X" <[email protected]>Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?Date: Thursday 19th April 2018 19:48:38 UTCScammer: [email protected] assist me, Congratulations, Email Address, get in touch, God fearing, inform you, let me know, Nigeria, secret, South Korea, Your package
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: "MR ALENA BROWN" <[email protected]>Subject: RECEIVER YOUR COMPENSATIONDate: Wednesday 14th March 2018 19:15:14 UTCScammer: [email protected] assist me, inform you, let me know, Nigeria, secret, South Korea
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: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Mr. Kevin M Anthony" <[email protected]>Subject: Your CompensationDate: Friday 3rd November 2017 11:38:30 UTCScammer: "Mr. Kevin M Anthony" <[email protected]> business transaction, Email Address, get in touch, God bless you, inform you, Million USD, secret, South Korea, Thank you, the sum of, United States, USD
From: "Miss. Aisha Ahmed" <[email protected]>Subject: Good DayDate: Friday 3rd November 2017 10:26:33 UTCScammer: [email protected] Bangkok, Email Address, my name is, South Korea, Thailand, the sum of
From: “Mr. Jung”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Tuesday 22nd August 2017 16:52:51 UTCScammer: <[email protected]> bank account, investment proposal, my name is, receive the fund, South Korea
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 13th July 2017 10:53:35 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 29th June 2017 12:50:57 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "Sgt. Monica"<[email protected]>Subject: RE:Date: Thursday 22nd June 2017 15:43:46 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: douglas Jones < [email protected] >Subject: A Recommendation from douglas JonesDate: Monday 5th June 2017 17:49:28 UTCScammer: douglas Jones < [email protected] > assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: "MR. LUC MOERS" <[email protected]>Subject: Your urgent response will be highly appreciatedDate: Saturday 6th May 2017 07:01:46 UTCScammer: "MR. LUC MOERS" <[email protected]> assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Stephanie James"<[email protected]>Subject: Re: 15/04/2017Date: Saturday 15th April 2017 06:51:05 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance