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
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 1st November 2018 11:36:14 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: FFDOFFICE <[email protected]>Subject: From frankDate: Monday 29th October 2018 14:58:21 UTCScammer: FFDOFFICE <[email protected]> inform you, to your country, your consignment
From: jennifer Mangoua <[email protected]>Subject: Dearest One,Date: Sunday 28th October 2018 09:30:43 UTCScammer: jennifer Mangoua <[email protected]> 25 years, assist me, death of my father, God bless you, hospital, inheritance, Million USD, next of kin, pharmaceutical, the sum of, to your country, total fund, urgent reply, US Dollars, USD, West Africa
From: "Dr Christian Allione" <[email protected]>Subject: My Aim To Invest.Date: Wednesday 24th October 2018 16:27:40 UTCScammer: [email protected] my name is, partnership, Syria, Thank you, to your country, your assistance
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you!Date: Wednesday 24th October 2018 09:02:56 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, jpg, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: MRS MILLER JOHNSON <[email protected]>Subject: Reply Me Quickly PleaseDate: Sunday 21st October 2018 21:24:13 UTCScammer: MRS MILLER JOHNSON <[email protected]> assist me, dear friend, Google, the sum of, to your country, US Dollars, USD, your assistance
From: "Jennifer Wirantono"<[email protected]>Subject: Please Treat as ImportantDate: Saturday 20th October 2018 00:56:09 UTCScammer: [email protected] inform you, my name is, to your country, urgent reply, your assistance
From: “W. Stuart Symington” <[email protected]>Subject: EMBASSY OF THE UNITED STATES OF AMERICADate: Monday 15th October 2018 20:31:58 UTCScammer: “W. Stuart Symington” <[email protected]> Email Address, For more information, Nigeria, private e-mail, private email address, secret, to your country, United States, USD, Western Union, Your package
From: Miss Lise Elia <[email protected]>Subject: Greeting From Miss lise EliaDate: Monday 15th October 2018 11:39:01 UTCScammer: [email protected] bank account, hospital, next of kin, the sum of, to your country, total fund, trustworthy, your assistance
From: Mr.Maher Asfari <[email protected]>Subject: PROJECT PLANING…………Date: Sunday 14th October 2018 14:32:40 UTCScammer: <[email protected]> jpg, Syria, to your country, your assistance
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: “William S. Symington” <[email protected]>Subject: U.S Ambassador / Tag NO.:XXXX.Date: Monday 1st October 2018 09:43:22 UTCScammer: <[email protected]> DHL, nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: [email protected]Subject: Help Me Please..Date: Sunday 30th September 2018 19:11:39 UTCScammer: [email protected] hello my dear, Syria, to your country
From: "Timothy Christopher Forder" <[email protected]>Subject: Re:Date: Friday 28th September 2018 07:55:14 UTCScammer: "Timothy Christopher Forder" <[email protected]> to your country, United Kingdom, your assistance
From: [email protected]Subject: Help Me Please..Date: Wednesday 26th September 2018 23:55:18 UTCScammer: [email protected] hello my dear, Syria, to your country
From: MsWaliyah AlMoallem <[email protected]>Subject: Please read and reply very important from Mrs Waliyah.Date: Wednesday 26th September 2018 17:51:33 UTCScammer: MsWaliyah AlMoallem <[email protected]> delivery charge, God fearing, Hope to hear, Hope to hear from you, hospital, inform you, late husband, Syria, the sum of, to your country, very important
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Eli H Miller <[email protected]>Subject: Hope all is wellDate: Wednesday 26th September 2018 12:29:16 UTCScammer: Eli H Miller <[email protected]> ATM card, Email Address, nearest airport, to your country, West Africa
From: DELIVERY EXPSS <[email protected]>Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTIONDate: Tuesday 25th September 2018 15:58:31 UTCScammer: [email protected] inform you, jpg, Thank you, to your country, trunk box, your consignment
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Harmush Hussien <[email protected]>Subject: AsapDate: Friday 21st September 2018 22:25:44 UTCScammer: [email protected] assist me, secret, Syria, to your country, your assistance
From: Elvi Meighh <[email protected]>Subject: Dearest beloved,Date: Thursday 20th September 2018 15:40:52 UTCScammer: Elvi Meighh <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance