From: Mellissa Bamba <[email protected]>Subject: thank you i am waiting to hear from youDate: Wednesday 31st May 2017 00:12:25 UTCScammer: Mellissa Bamba <[email protected]> business venture, dear friend, hello my dear, late husband, Million USD, my name is, Thank you, US Dollars, USD, waiting for your response
From: "Mohad Bashir" <[email protected]>Subject: Waiting For Your ResponseDate: Tuesday 23rd May 2017 09:41:30 UTCScammer: "Mohad Bashir" <[email protected]> Qatar, waiting for your response, your assistance
From: "Mr. Brian Chopra"<[email protected]>Subject: ReDate: Thursday 18th May 2017 10:30:58 UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, New York, next of kin, waiting for your response
From: "Mr. Ibrahim Magu" <[email protected]>Subject: Waiting For Your ResponseDate: Thursday 18th May 2017 03:09:19 UTCScammer: [email protected] bank account, cash payment, inform you, my name is, New York, Nigeria, private e-mail, United States, waiting for your response
From: Munas Hassan <[email protected]>Subject: HelloDate: Wednesday 10th May 2017 04:05:22 UTCScammer: Munas Hassan <[email protected]> waiting for your response
From: "Steven Thomas"<[email protected]>Subject: Dear Customer,Date: Saturday 6th May 2017 14:02:58 UTCScammer: <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: “Capt Oliver Martinez”<[email protected]>Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170Date: Friday 21st April 2017 21:04:31 UTCScammer: <[email protected]> Afghanistan, Baghdad, partnership, trunk box, waiting for your response
From: "Miss. Christy Patrick" <[email protected]>Subject: HejDate: Thursday 20th April 2017 17:19:06 UTCScammer: [email protected] my name is, waiting for your response
From: “Capt Oliver Martinez”<[email protected]>Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170Date: Tuesday 18th April 2017 08:59:21 UTCScammer: <[email protected]> Afghanistan, Baghdad, partnership, trunk box, waiting for your response
From: Mellissa Bamba <[email protected]>Subject: Hello i am looking forward to your responseDate: Saturday 15th April 2017 19:13:14 UTCScammer: [email protected] business venture, dear friend, hello my dear, late husband, Million USD, my name is, Thank you, US Dollars, USD, waiting for your response
From: [email protected]Subject: Re: Investment / PartnershipDate: Wednesday 29th March 2017 11:31:09 UTCScammer: [email protected] London, my name is, partnership, Syria, waiting for your response
From: "From From: Mr. J.B."<[email protected]>Subject: From: Mr. J.B.Date: Wednesday 29th March 2017 13:28:20 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Baghdadi Ali Mahmudi."<[email protected]>Subject: NEED YOUR ASSISTANCEDate: Thursday 23rd February 2017 14:21:39 UTCScammer: <[email protected]> Baghdad, China, China Citic Bank, my name is, next of kin, the sum of, United States, waiting for your response, your assistance
From: B.L.Hinchliffe U1574275 <[email protected]>Subject: Order Offer & InvoiceDate: Wednesday 22nd February 2017 18:58:35 UTCScammer: B.L.Hinchliffe U1574275 <[email protected]> payment terms, purchase order, waiting for your response
From: "FromJ.B. Clottey,"<[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 23rd February 2017 09:44:31 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: [email protected]Subject: Attn:PlsDate: Monday 2nd January 2017 06:46:50 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: "Mr. Hamidou Kader" <[email protected]>Subject: Greetings From Mr. Hamidou Kader.Date: Tuesday 27th December 2016 12:51:07 UTCScammer: "Mr. Hamidou Kader" <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, waiting for your response
From: petraeusd280 <[email protected]>Subject: reDate: Saturday 5th November 2016 14:01:16 UTCScammer: petraeusd280 <[email protected]> Afghanistan, Ghana, share with you, to your country, United States, USD, very important, waiting for your response
From: "[email protected]" <[email protected]>Subject: FROM KELECHI KAMARADate: Saturday 15th October 2016 19:57:27 UTCScammer: [email protected] assist me, the sum of, waiting for your response, your assistance