From: "Mrs. Alice francis Greg"<[email protected]>Subject: GERRTING FROM Mrs. Alice francis GregDate: Monday 24th December 2018 06:29:14 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: Alex Nicolax <[email protected]>Subject: BUSINESS CONSULTANTDate: Tuesday 18th December 2018 12:46:56 UTCScammer: [email protected] business venture, my name is, partnership, to your country, USD
From: "Anne Hollingsworth"<[email protected]>Subject: Universal debit cardDate: Tuesday 18th December 2018 07:32:05 UTCScammer: [email protected] ATM card, inform you, reply to this email, to your country, trustworthy, Walmart
From: Miss Alima Ibrahim <[email protected]>Subject: PROPOSER PLEASE I KINDLY NEEDS YOUR HELP.Date: Sunday 9th December 2018 12:58:43 UTCScammer: [email protected] Burkina Faso, IMF, inheritance, inheritance fund, Libya, my name is, to your country, transfer to your account, United States
From: Capt. Patrick Williams <[email protected]>Subject: MY Beloved Friend,,,Date: Monday 3rd December 2018 13:12:50 UTCScammer: Capt. Patrick Williams <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: "Fattema El Zahraa Mahmoud" <[email protected]>Subject: URGENT HELPDate: Friday 30th November 2018 23:14:19 UTCScammer: [email protected] late husband, my name is, reply to this email, Syria, to your country
From: "Marian Price"<[email protected]>Subject: Universal debit cardDate: Friday 30th November 2018 23:07:50 UTCScammer: [email protected] ATM card, inform you, reply to this email, to your country, trustworthy, Walmart
From: Jennifer Kalla <[email protected]>Subject: I Cried For Your AssistanceDate: Friday 30th November 2018 15:56:21 UTCScammer: Jennifer Kalla <[email protected]> assist me, business venture, death of my father, Ivory Coast, my name is, the sum of, to your country, US Dollars, USD, your assistance
From: Mr Micheal Collins <[email protected]>Subject: Hello Dear FriendDate: Thursday 29th November 2018 14:43:08 UTCScammer: Mr Micheal Collins <[email protected]> assist me, Barrister, dear friend, Libya, Million USD, the sum of, to your country, trunk box, US Dollars, USD
From: El-Rufai Ibrahim <[email protected]>Subject: Your Response.Date: Wednesday 28th November 2018 13:44:49 UTCScammer: El-Rufai Ibrahim <[email protected]> investing, Libya, Real Estate, to your country, total fund, your assistance
From: "MS.MARIA BERNARD" <[email protected]>Subject: CAN YOU HONESTLY HELP ME WITH ALL YOUR HEART?Date: Tuesday 27th November 2018 03:26:36 UTCScammer: [email protected] Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, your trust
From: julieth mane <[email protected]>Subject: Dearest One,Date: Saturday 24th November 2018 18:53:45 UTCScammer: julieth mane <[email protected]> business venture, my name is, Real Estate, to your country
From: Miguel Celine <[email protected]>Subject: Sorry if i approached you wrongly, My name is Celi…Date: Thursday 22nd November 2018 16:01:44 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, prompt reply, to your country, your assistance
From: Alex Nicolax <[email protected]>Subject: BUSINESS CONSULTANTDate: Wednesday 21st November 2018 12:25:03 UTCScammer: [email protected] business venture, my name is, partnership, to your country, USD
From: "Charles T. Bouchard" <[email protected]>Subject: My ProposalDate: Sunday 18th November 2018 08:16:22 UTCScammer: "Charles T. Bouchard" <[email protected]> my name is, secret, South Africa, to your country, United States, West Africa
From: "Ms. Valerie Amos." <[email protected]>Subject: Hello, Greetings..Date: Sunday 18th November 2018 00:26:29 UTCScammer: "Ms. Valerie Amos." <[email protected]> Benin, business deal, business proposal, Email Address, orphanages, private e-mail, private email address, South America, the sum of, to your country, United Bank for Africa
From: "Fattema El Zahraa Mahmoud" <[email protected]>Subject: URGENT HELPDate: Sunday 18th November 2018 00:23:45 UTCScammer: [email protected] late husband, my name is, reply to this email, Syria, to your country
From: "Captain Natalie" <[email protected]>Subject: URGENT HELPDate: Saturday 17th November 2018 00:30:13 UTCScammer: [email protected] late husband, my name is, Real Estate, reply to this email, Syria, to your country
From: Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Friday 16th November 2018 14:05:34 UTCScammer: Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, inheritance, Ivory Coast, to your country, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, financial services, Moneygram, Nigeria, South Africa, to your country, United States, virus, Western Union, your funds, Your package
From: "[email protected]" <[email protected]>Subject: Am writing from bank headquarters in Lome TogoDate: Saturday 10th November 2018 15:15:10 UTCScammer: "[email protected]" <[email protected]> bank account, car accident, dear friend, deceased client, Email Address, next of kin, rest in peace, to your country
From: [email protected]Subject: Dear Honest PartnerDate: Thursday 8th November 2018 07:43:07 UTCScammer: [email protected] Bank of Nigeria, direct phone number, Nigeria, the sum of, to your country, trustworthy, your assistance
From: Susan Moyamba <[email protected]>Subject: PlsDate: Thursday 8th November 2018 01:58:31 UTCScammer: Susan Moyamba <[email protected]> business venture, investing, partnership, Real Estate, to your country, total fund, your assistance
From: "David Mazonda"<[email protected]>Subject: Family AssistanceDate: Wednesday 7th November 2018 21:43:25 UTCScammer: [email protected] bank account, business venture, death of my father, Email Address, found your email, South Africa, sudden death, the sum of, to your country
From: Miguel Celine <[email protected]>Subject: sorry if i approached you wrongly, My name is Celi…Date: Friday 2nd November 2018 11:15:30 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, to your country, very urgent, your assistance