From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Monday 7th May 2018 09:28:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: PRIVATE MAILDate: Wednesday 2nd May 2018 07:58:12 UTCScammer: <[email protected]> bank transfer, trustworthy, your assistance
From: Davis ADams <[email protected]>Subject: Dear Friend of my,Date: Tuesday 1st May 2018 18:15:10 UTCScammer: [email protected] Benin, dear friend, please contact me, portfolio, trustworthy
From: "Hon. Leigh Dura"<[email protected]>Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLYDate: Tuesday 1st May 2018 05:38:30 UTCScammer: <[email protected]> investing, private e-mail, South Africa, Thank you, trustworthy, United Arab Emirates
From: "HSBC Advising Service" <[email protected]>Subject: Payment Advice – Advice Ref:[GB1543405527] / Prior…Date: Tuesday 1st May 2018 08:00:33 UTCScammer: "HSBC Advising Service" <[email protected]> HSBC, quarantine, trustworthy, USD, virus
From: mariya <[email protected]>Subject: Hello FriendDate: Monday 30th April 2018 17:10:44 UTCScammer: mariya <[email protected]> dear friend, trustworthy, USD
From: BARRISTER TOM MARK <[email protected]>Subject: Re: SEEK A TRUSTWORTHY PERSON FOR A DEALDate: Wednesday 25th April 2018 21:23:13 UTCScammer: BARRISTER TOM MARK <[email protected]> Barrister, FBI, trustworthy, US Dollars, USD
From: Lawrence Kamara <[email protected]>Subject: Anticipating to hear from youDate: Sunday 22nd April 2018 02:54:33 UTCScammer: Lawrence Kamara <[email protected]> inform you, inheritance, trustworthy
From: Kaith Benediate <[email protected]>Subject: I await your response.Date: Friday 20th April 2018 17:38:50 UTCScammer: Kaith Benediate <[email protected]> assist me, business proposal, highly confidential, late husband, Million USD, to your country, trunk box, trustworthy, USD
From: Christopher Johnson <[email protected]>Subject: HelloDate: Saturday 14th April 2018 10:59:59 UTCScammer: Christopher Johnson <[email protected]> next of kin, trustworthy, your assistance
From: [email protected]Subject: HelloDate: Friday 13th April 2018 09:55:17 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: andrew sharon <[email protected]>Subject: Dearest One,Date: Thursday 12th April 2018 12:25:27 UTCScammer: andrew sharon <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Thursday 12th April 2018 10:20:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy
From: "Mrs. Victoria Rhoda" <[email protected]>Subject: Dear.Friend, I have a business target in your coun…Date: Tuesday 10th April 2018 15:48:33 UTCScammer: "Mrs. Victoria Rhoda" <[email protected]> dear friend, kindly contact, mutual benefit, trustworthy, your assistance
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: Desmond Musheshe <[email protected]>Subject: Very urgent attentionDate: Saturday 7th April 2018 19:00:33 UTCScammer: Desmond Musheshe <[email protected]> dear friend, trustworthy, urgent reply, very urgent
From: Michael Russo <[email protected]>Subject: CAN YOU BE TRUSTEDDate: Saturday 7th April 2018 09:49:58 UTCScammer: Michael Russo <[email protected]> dear friend, trustworthy, urgent reply
From: "Cpt.Stephen Laurence" <[email protected]>Subject: GET BACK TO ME SOONEST.Date: Friday 6th April 2018 11:49:18 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: UBA BANK <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 4th April 2018 09:05:55 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: Jane Hawking <[email protected]>Subject: Attention;Date: Monday 2nd April 2018 17:41:49 UTCScammer: Jane Hawking <[email protected]> charity work, proposal for you, trustworthy, United Kingdom
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: "Mrs.Victoria Rhoda" <[email protected]>Subject: Dear Beloved One, I Greet you in the Name of� God…Date: Friday 23rd March 2018 12:44:56 UTCScammer: "Mrs.Victoria Rhoda" <[email protected]> bank account, cancer, Christianity, Email Address, inheritance, late husband, my name is, orphanages, Poland, private e-mail, private email address, Thank you, the sum of, trustworthy
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: “Capt John Allen.”<[email protected]>Subject: GREETINGDate: Wednesday 21st March 2018 11:11:03 UTCScammer: <[email protected]> Afghanistan, Baghdad, London, partnership, share with you, trustworthy