From: chudi malik <[email protected]>Subject: treat as very urgent please.Date: Friday 8th September 2017 23:51:31 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Mayar Abdu <[email protected]>Subject: I am waiting for your urgent replyDate: Friday 8th September 2017 10:56:03 UTCScammer: Mayar Abdu <[email protected]> Ghana, God fearing, my name is, next of kin, receive the fund, the sum of, to your country, trustworthy, United Nations, urgent reply, USD
From: jones koffi <[email protected]>Subject: I NEED YOUR ASSISTANCE, PLEASE HELP ME.Date: Wednesday 6th September 2017 16:26:24 UTCScammer: jones koffi <[email protected]> bank account, death of my father, God bless you, inform you, Million USD, my name is, secret, the sum of, to your country, trustworthy, United States, US Dollars, USD, your assistance
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Wednesday 6th September 2017 14:18:15 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: Asmara Wadi <[email protected]>Subject: From: Mr. Victor Raimi.Date: Tuesday 5th September 2017 11:31:13 UTCScammer: Asmara Wadi <[email protected]> Benin, business proposal, Ivory Coast, late husband, my name is, orphanages, the sum of, to your country, total fund, trustworthy, want to invest, West Africa, your assistance
From: Michelle Darlington <[email protected]>Subject: Divine Mission From Michelle DarlingtonDate: Tuesday 5th September 2017 00:12:25 UTCScammer: Michelle Darlington <[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: "Jane Abraham"<[email protected]>Subject: Good morning .Date: Monday 4th September 2017 12:33:51 UTCScammer: <[email protected]> Ghana, secret, trustworthy, USD, your assistance
From: will fund <[email protected]>Subject: Lord be with you.Date: Monday 4th September 2017 07:18:07 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, 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: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: YOUR CONTACT DETAILSDate: Thursday 24th August 2017 07:35:00 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> Bank of Nigeria, Nigeria, petroleum company, Swift code, trustworthy, your trust
From: Peter Moore <[email protected]>Subject: WAITING YOUR RESPONSEDate: Saturday 19th August 2017 17:49:28 UTCScammer: [email protected] charity foundation, charity work, my name is, partnership, trustworthy
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: "Mr. louis phoofolo"Subject: Re: Notification.Date: Monday 24th July 2017 19:09:16 UTCScammer: <[email protected]> bank account, let me know, next of kin, secret, South Africa, trustworthy, tsunami disaster, United States, urgent reply, US Dollars, USD
From: "rap kama" <[email protected]>Subject: From Raphael KamaraDate: Thursday 20th July 2017 22:11:13 UTCScammer: [email protected] bank account, business deal, death of my father, Email Address, God fearing, hospital, IMF, inform you, Ivory Coast, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Komen Brown <[email protected]>Subject: Dear Friend,Date: Thursday 29th June 2017 02:52:55 UTCScammer: [email protected] Burkina Faso, dear friend, investment opportunities, my name is, trustworthy
From: john coleman <[email protected]>Subject: I NEED YOUR REPLY SO THAT WE CAN PROCEEDDate: Sunday 25th June 2017 14:51:15 UTCScammer: john coleman <[email protected]> dear friend, trustworthy, urgent reply
From: "Mr. Douglas"<[email protected]>Subject: Partnership /Investment Oportunity.Date: Saturday 24th June 2017 23:51:52 UTCScammer: [email protected] Middle East, mutual benefit, my name is, partnership, trustworthy, United States
From: Mrs Jennifer Merendino <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 21st June 2017 06:30:01 UTCScammer: Mrs Jennifer Merendino <[email protected]> cancer, dear friend, Email Address, hospital, inform you, late husband, Malaysia, motor accident., orphanages, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: "Capt.Kate Carr Lee" <[email protected]>Subject: PlsDate: Tuesday 20th June 2017 17:06:05 UTCScammer: "Capt.Kate Carr Lee" <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: "Mrs. Kadna Hermand."<[email protected]>Subject: HimDate: Monday 19th June 2017 20:12:03 UTCScammer: <[email protected]> assist me, cancer, inform you, late husband, my name is, the sum of, trustworthy
From: "Mr, Joan Gates7" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 14th June 2017 13:11:08 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., orphanages, South Africa, Thailand, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: nbad uae <[email protected]>Subject: PLEASE KEEP CONFIDENTIALDate: Friday 2nd June 2017 14:52:47 UTCScammer: nbad uae <[email protected]> Benin, business transaction, dear friend, Email Address, IMF, next of kin, secret, the sum of, trustworthy, U.A.E., United States
From: "Department Of Treasury"<[email protected]>Subject: Contact Bank of England : Stop Contacting Scammers ListedDate: Thursday 1st June 2017 01:06:52 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: HELP ME OUT <[email protected]>Subject: GET BACK TO MEDate: Tuesday 30th May 2017 19:53:59 UTCScammer: [email protected] Email Address, Ghana, investing, Ivory Coast, kind assistance, next of kin, private e-mail, private email address, secret, trustworthy, West Africa
From: "Mrs. Cassandra Mason"<[email protected]>Subject: MAY THE PEACE OF OUR LORD BE WITH YOUDate: Sunday 21st May 2017 11:53:03 UTCScammer: <[email protected]> business proposal, Email Address, help the needy, next of kin, trustworthy