From: "Mr. James W. Abbas" <[email protected]>Subject: I Need Your AssistanceDate: Friday 1st February 2019 21:10:23 UTCScammer: [email protected] business deal, confidential business, dear friend, Ghana, huge sum, medical treatment, secret, trustworthy, very important, your assistance
From: helenraymond <[email protected]>Subject: RespondDate: Wednesday 30th January 2019 10:43:51 UTCScammer: helenraymond <[email protected]> Email Address, Google, my name is, Syria, Thank you, trustworthy
From: Michelle Michelle <[email protected]>Subject: SEEKING FOR YOUR HELPDate: Monday 28th January 2019 10:34:15 UTCScammer: Michelle Michelle <[email protected]> let me know, the sum of, trustworthy
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Monday 28th January 2019 00:52:19 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, trustworthy, US Dollars, USD, very urgent
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Cornelia Reitman" <[email protected]>Subject: Universal Debit CardDate: Thursday 17th January 2019 22:39:16 UTCScammer: [email protected] ATM card, inform you, interest rate, offshore account, reply to this email, trustworthy, US Dollars, USD, Walmart
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 17th January 2019 03:23:08 UTCScammer: MicroGenesis MicroGenesis <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: "Mr. Han Dongmoon" <[email protected]>Subject: Business partnership,Date: Friday 4th January 2019 18:10:19 UTCScammer: [email protected] bank account, business partnership, partnership, trustworthy
From: Proposal <[email protected]>Subject: GreetingDate: Saturday 29th December 2018 17:02:33 UTCScammer: Proposal <[email protected]> assist me, highly confidential, Million USD, South Africa, to your country, trustworthy, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ hospital, HSBC, late husband, London, my name is, Red Cross, secret, Syria, transfer to your account, trustworthy
From: Micheal Ray <[email protected]>Subject: REPLYDate: Thursday 20th December 2018 00:39:12 UTCScammer: Micheal Ray <[email protected]> assist me, bank account, kindly contact, trustworthy
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: PETER MARK <[email protected]>Subject: READ AND UNDERSTANDDate: Monday 17th December 2018 17:57:57 UTCScammer: PETER MARK <[email protected]> cancer, charity work, For more information, help the needy, huge sum, lung cancer, my name is, trustworthy, USD
From: "Abububaj Lagrri"<[email protected]>Subject: PARTNERSHIP PROJECT NEEDED..Date: Monday 10th December 2018 22:41:20 UTCScammer: <[email protected]> Libya, partnership, trustworthy
From: Rosa Amaya <[email protected]>Subject: GOOD MORNINGDate: Monday 10th December 2018 21:53:45 UTCScammer: Rosa Amaya <[email protected]> dear friend, kindly contact, Million USD, trustworthy, US Dollars, USD
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: Rebecca Kurubos <[email protected]>Subject: God bless you as i wait to hear from you.Date: Saturday 1st December 2018 20:41:10 UTCScammer: Rebecca Kurubos <[email protected]> God bless you, hospital, in the hospital, trustworthy, your assistance
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: will fund <[email protected]>Subject: lord be with you.Date: Sunday 25th November 2018 07:59:48 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: COLLINS BAKASSI <[email protected]>Subject: RE: BUSINESS RELATIONSHIP.Date: Tuesday 20th November 2018 22:15:21 UTCScammer: COLLINS BAKASSI <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: "Abububaj Lagrri"<[email protected]>Subject: PARTNERSHIP PROJECT NEEDEDDate: Tuesday 20th November 2018 08:06:40 UTCScammer: <[email protected]> Libya, partnership, trustworthy
From: Mariya <[email protected]>Subject: Hello My FriendDate: Monday 19th November 2018 08:17:09 UTCScammer: Mariya <[email protected]> dear friend, trustworthy, USD
From: "Dr. Mrs. Aisha Sultan Alsuwaidi" <[email protected]>Subject: Peace be upon youDate: Wednesday 14th November 2018 03:39:29 UTCScammer: [email protected] bank account, Burkina Faso, cancer, Email Address, Google, medical treatment, orphanages, sudden death, trustworthy, U.A.E., US Dollars, USD
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