From: Koujo Jean <[email protected]>Subject: Business PartnerDate: Monday 12th March 2018 16:45:36 UTCScammer: Koujo Jean <[email protected]> dear friend, Ghana, kindly contact, Libya, my name is, trustworthy, US Dollars, USD
From: Rebecca Kurubos <[email protected]>Subject: I wait to hear from you.Date: Wednesday 7th March 2018 17:59:03 UTCScammer: Rebecca Kurubos <[email protected]> hospital, in the hospital, trustworthy, your assistance
From: "Cpt.Stephen Laurence" <[email protected]>Subject: SEND YOUR DETAILS.Date: Wednesday 7th March 2018 11:37:04 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Friday 2nd March 2018 10:50:46 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: MRS GRACA MANDELA <[email protected]>Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!Date: Saturday 24th February 2018 11:23:17 UTCScammer: MRS GRACA MANDELA <[email protected]> assist me, business transaction, confidential business, highly confidential, late husband, South Africa, trustworthy, United States
From: Mrs Anna Avakian <[email protected]>Subject: Hello My Dear FriendDate: Thursday 22nd February 2018 04:55:09 UTCScammer: Mrs Anna Avakian <[email protected]> cancer, dear friend, hello my dear, late husband, Middle East, orphanages, the Lord, the sum of, trustworthy, USD
From: "Marcuz Hilbert." <[email protected]>Subject: EMAIL ALERT!!Date: Monday 19th February 2018 10:30:01 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[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: Ms Ange Douglas <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 13:21:09 UTCScammer: Ms Ange Douglas <[email protected]> bank account, bank transfer, Email Address, God fearing, hello my dear, jpg, last testament, next of kin, private e-mail, private email address, proposal for you, the sum of, trustworthy, USD, your assistance
From: "Cpt.Stephen Laurence" <[email protected]>Subject: FROM DR MIKE . J. EGOBIODate: Tuesday 13th February 2018 11:06:27 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Tuesday 13th February 2018 03:17:07 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:05:16 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: "Lieutenant General Sean B. MacFarland" <[email protected]>Subject: Greetings…Date: Thursday 8th February 2018 09:45:44 UTCScammer: "Lieutenant General Sean B. MacFarland" <[email protected]> Afghanistan, assist me, bank account, Email Address, Finance Company, Ghana, Syria, trustworthy, United States
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Tuesday 6th February 2018 13:33:37 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: "Marcuz Hilbert." <[email protected]>Subject: YOUR OUTSTANDING FUND!!!Date: Sunday 4th February 2018 20:54:08 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: "Capt. Kate Carr Lee" <[email protected]>Subject: GreetingsDate: Saturday 3rd February 2018 20:56:08 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> American dollars, assist me, my name is, receive the fund, Syria, trunk box, trustworthy
From: Hussein Mustafa <[email protected]>Subject: Re: High Yield Project, Read and CommentDate: Thursday 25th January 2018 23:48:13 UTCScammer: Hussein Mustafa <[email protected]> bank account, Bank of Nigeria, cancer, Email Address, kind assistance, medical treatment, Nigeria, private e-mail, private email address, trustworthy, USD
From: [email protected]Subject: Purpose Claim and investDate: Thursday 25th January 2018 05:05:18 UTCScammer: [email protected] Email Address, private e-mail, private email address, receive the fund, Red Cross, Syria, trunk box, trustworthy, United Nations
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds