From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Saturday 25th March 2017 10:57:38 UTCScammer: kennedy hills <[email protected]> bank account, inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: "MR.JOHN WALKER." <[email protected]>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Wednesday 8th March 2017 15:20:59 UTCScammer: [email protected] inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Monday 27th February 2017 09:31:52 UTCScammer: kennedy hills <[email protected]> inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: "Alexander Mould"<[email protected]>Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRYDate: Sunday 8th January 2017 01:15:37 UTCScammer: <[email protected]> Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: dr kay owumi <[email protected]>Subject: RE: Strictly ConfidentialDate: Wednesday 9th November 2016 10:51:03 UTCScammer: dr kay owumi <[email protected]> assist me, Ghana, private e-mail, strictly confidential, Thank you, the sum of
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds