From: "SGT. Larry Ute" <[email protected]>Subject: Hi friend,Date: Monday 30th July 2018 21:17:15 UTCScammer: [email protected] my name is, Syria, trustworthy, United Nations, war against terrorism
From: Mrs Monica Kule <[email protected]>Subject: Have you received it?,Date: Saturday 28th July 2018 22:01:17 UTCScammer: Mrs Monica Kule <[email protected]> assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: Desmond Musheshe <[email protected]>Subject: I need your quick response so that we can proceedDate: Saturday 28th July 2018 16:41:14 UTCScammer: Desmond Musheshe <[email protected]> dear friend, trustworthy, urgent reply
From: JOEY KINGSELY <[email protected]>Subject: I NEED YOUR PROMPT REPLYDate: Saturday 28th July 2018 13:07:20 UTCScammer: JOEY KINGSELY <[email protected]> dear friend, prompt reply, secret, trustworthy, urgent reply
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: colo in <[email protected]>Subject: DR.AFRED RAM#Date: Wednesday 25th July 2018 13:23:30 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)##Date: Wednesday 25th July 2018 11:59:15 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: COLLIN JORENING <[email protected]>Subject: BUSINESSDate: Tuesday 24th July 2018 14:15:27 UTCScammer: COLLIN JORENING <[email protected]> dear friend, trustworthy, urgent reply
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Tuesday 24th July 2018 03:44:41 UTCScammer: "MR.JOHN WALKER" <[email protected]> bank account, Canada, Hope to hear, Hope to hear from you, Nigeria, to your country, trustworthy
From: [email protected]Subject: A message from Loan: This is worth visiting…Date: Monday 23rd July 2018 15:24:20 UTCScammer: [email protected] BTC, business loan, Email Address, loan offer, personal loan, trustworthy
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: [email protected]Subject: SALAAM MALIKUM!Date: Friday 20th July 2018 00:57:04 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: “Astronaut Naoko Yamazaki P.” <[email protected]>Subject: Looking for Business Investment PartnerDate: Wednesday 18th July 2018 22:54:34 UTCScammer: [email protected] business venture, in your service, jpg, my name is, trustworthy
From: "ayeshgaddafi <pfattig"@mailtribune.comSubject: SALAAM MALIKUM!Date: Wednesday 18th July 2018 02:24:33 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Tuesday 17th July 2018 21:57:55 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, private e-mail, trustworthy, United Kingdom
From: “Astronaut Naoko Yamazaki P.” <[email protected]>Subject: Looking for Business Investment PartnerDate: Tuesday 17th July 2018 21:51:03 UTCScammer: [email protected] business venture, in your service, jpg, my name is, private e-mail, trustworthy
From: “Yamazaki Naoko” <[email protected]>Subject: Looking for Business Investment PartnerDate: Tuesday 17th July 2018 20:54:58 UTCScammer: [email protected] business venture, in your service, jpg, my name is, private e-mail, trustworthy
From: Gavin Harris <[email protected]>Subject: Re:Date: Sunday 15th July 2018 13:53:10 UTCScammer: Gavin Harris <[email protected]> Afghanistan, Libya, trustworthy