From: "Mrs. Lisa Benjamin"<[email protected]>Subject: Good Morning My Good Friend ( I need your Assistance )Date: Monday 15th May 2017 21:34:40 UTCScammer: <[email protected]> business proposal, Email Address, hello my dear, help the needy, next of kin, trustworthy, your assistance
From: [email protected]Subject: Can i trust you with this business proposal?Date: Tuesday 16th May 2017 18:29:40 UTCScammer: [email protected] assist me, business proposal, HSBC, London, next of kin, secret, the sum of, trustworthy
From: "Mohamed Alabbar" <[email protected]>Subject: Good dayDate: Tuesday 16th May 2017 09:45:00 UTCScammer: [email protected] contact us, millions of dollars, mutual benefit, private e-mail, prompt reply, trustworthy
From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: Grace Hinchley <[email protected]>Subject: Please read my letter and get back to meDate: Monday 24th April 2017 13:25:22 UTCScammer: [email protected] Canada, cancer, health condition, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: Mariam Abdou <[email protected]>Subject: I Need Your HelpDate: Friday 21st April 2017 19:00:53 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: MBB <[email protected]>Subject: letter of assistanceDate: Wednesday 19th April 2017 09:45:38 UTCScammer: MBB <[email protected]> dear friend, For more information, Libya, secret, trustworthy, your assistance
From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: Robertmicheal <[email protected]>Subject: Loan Seeker,Date: Saturday 15th April 2017 18:17:50 UTCScammer: Robertmicheal <[email protected]> BTC, business loan, interest rate, personal loan, trustworthy
From: "Texprocil Textile Industry" <[email protected]>Subject: Prospective Representative NeededDate: Wednesday 22nd March 2017 06:44:11 UTCScammer: "Texprocil Textile Industry" <[email protected]> Canada, Thank you, trustworthy
From: "Abdulmutaleb Ahmed Abu Farwa"<[email protected]>Subject: Confirm ReceiptDate: Tuesday 21st March 2017 12:52:55 UTCScammer: <[email protected]> trustworthy
From: Capt.Kate Carr Lee <[email protected]>Subject: Please get back to me immediately and let me know if you intend to assist or notDate: Thursday 16th March 2017 23:00:46 UTCScammer: Capt.Kate Carr Lee <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: Texprocil Textile Industry <[email protected]>Subject: Independent Representative NeededDate: Saturday 11th March 2017 21:08:06 UTCScammer: [email protected] Canada, Thank you, trustworthy
From: "Texprocil Textile Industry" <[email protected]>Subject: _Date: Wednesday 8th March 2017 21:16:31 UTCScammer: "Texprocil Textile Industry" <[email protected]> Canada, Thank you, trustworthy
From: "Capt. Kate Carr Lee" <[email protected]>Subject: I look forward to your prompt reply to enable us move forward.Date: Tuesday 7th March 2017 19:01:13 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> assist me, BTC, prompt reply, receive the fund, trustworthy, your assistance
From: Clarence Elvin Smith <[email protected]>Subject: Urgent: From Clarence and Helen SmithDate: Monday 6th March 2017 09:05:02 UTCScammer: Clarence Elvin Smith <[email protected]> business venture, Ghana, God bless you, hospital, my name is, next of kin, to your country, trustworthy, United States, USD
From: "Sir Stevenson George."<[email protected]>Subject: Available Legal Loan 3%Date: Friday 24th February 2017 13:10:45 UTCScammer: <[email protected]> interest rate, trustworthy
From: "MR OXFORD ALVARO"<[email protected]>Subject: From Mr Oxford Alvaro(REPLY ME)Date: Wednesday 22nd February 2017 10:41:48 UTCScammer: <[email protected]> business deal, huge sum, trustworthy
From: DR MARK JOHN <[email protected]>Subject: ATTN: Sir /Madam very urgent OK 11Date: Friday 17th February 2017 02:36:47 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD, very urgent
From: “andrew” <[email protected]>Subject: With Due Respect And HumanityDate: Thursday 16th February 2017 13:43:48 UTCScammer: “andrew” <[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: Lillian Payton <[email protected]>Subject: Peace be with youDate: Thursday 16th February 2017 06:50:31 UTCScammer: Lillian Payton <[email protected]> charity foundation, God fearing, late husband, trustworthy, United States
From: Komanu Philippe <[email protected]>Subject: Greetings,Date: Friday 27th January 2017 16:22:32 UTCScammer: [email protected] assist me, my name is, trustworthy, USD
From: <[email protected]>Subject: I look forward to hear from youDate: Thursday 12th January 2017 21:38:54 UTCScammer: <[email protected]> dear friend, trustworthy, urgent reply
From: Christy Walton <[email protected]>Subject: Dear Beloved Friend , I am waiting for your replyDate: Thursday 12th January 2017 06:13:04 UTCScammer: [email protected] assist me, Christy Walton, God bless you, heart disease, trustworthy
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds