From: Samantha Konan <[email protected]>Subject: Can i trust you?Date: Tuesday 11th September 2018 15:53:05 UTCScammer: Samantha Konan <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Tuesday 11th September 2018 15:21:51 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: HUSSEIN HARMUSH <[email protected]>Subject: This for the Owner of this Email.Date: Sunday 9th September 2018 16:43:12 UTCScammer: HUSSEIN HARMUSH <[email protected]> assist me, confidential business, my name is, Syria, to your country, United Nations, USD, your assistance
From: "HON.DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 9th September 2018 10:22:59 UTCScammer: "HON.DOMINIC EKEH" <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: "Abel Brent" <[email protected]>Subject: Can i trust you?Date: Sunday 9th September 2018 05:44:28 UTCScammer: [email protected] Afghanistan, dear friend, your assistance
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Saturday 8th September 2018 10:46:17 UTCScammer: "[email protected]" <[email protected]> investment proposal, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: UNITED NATION <[email protected]>Subject: URGENT REPLYDate: Friday 7th September 2018 11:22:33 UTCScammer: UNITED NATION <[email protected]> Afghanistan, American soldier, assist me, God bless you, Million USD, my name is, please contact me, Red Cross, the sum of, United States, urgent reply, USD, your assistance
From: Gerhard Frzor <[email protected]>Subject: Important InformationDate: Friday 7th September 2018 10:58:27 UTCScammer: Gerhard Frzor <[email protected]> bank account, important information, Standard Chartered Bank, your assistance
From: “Col. Sambo Dasuki”<“www”@joy.ocn.ne.jp>Subject: Confidential DealDate: Thursday 6th September 2018 23:01:40 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance
From: Major James Cooper <[email protected]>Subject: FROM Major James Cooper……..Date: Thursday 6th September 2018 06:30:22 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: "farcorp" <[email protected]>Subject: Hello and good dayDate: Wednesday 5th September 2018 19:16:12 UTCScammer: [email protected] bank account, USD, your assistance
From: tony chidera <[email protected]>Subject: Gaddafi's EstateDate: Wednesday 5th September 2018 16:44:39 UTCScammer: tony chidera <[email protected]> bank account, bank transfer, Libya, sudden death, United Kingdom, US Dollars, USD, your assistance
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Wednesday 5th September 2018 15:10:41 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: David Miller <[email protected]>Subject: From The Desk of David Miller……..05-Sep-18Date: Wednesday 5th September 2018 13:52:08 UTCScammer: David Miller <[email protected]> Email Address, For more information, London, my name is, please write back, United Kingdom, United States, very urgent, your assistance
From: " Walter"<[email protected]>Subject: Waiting to hear from youDate: Tuesday 4th September 2018 21:57:24 UTCScammer: <[email protected]> business proposal, mutual benefit, your assistance
From: Jaime Sanchez Montaño <[email protected]>Subject: _Date: Tuesday 4th September 2018 20:34:18 UTCScammer: [email protected] Afghanistan, the sum of, your assistance
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 4th September 2018 15:21:45 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Nina Johnson <[email protected]>Subject: Hello Dear, Please I Need Your HelpDate: Tuesday 4th September 2018 01:34:06 UTCScammer: Nina Johnson <[email protected]> bank account, next of kin, the sum of, to your country, United States, wealthy business man, your assistance
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 2nd September 2018 03:27:35 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: "Mr. Hong Hwan" <[email protected]>Subject: From Mr.Hong Hwan.Date: Saturday 1st September 2018 22:24:09 UTCScammer: [email protected] Email Address, For more information, my name is, Phnom Penh, please write back, very urgent, your assistance
From: "Barr.David Jones" <[email protected]>Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLEASEDate: Monday 12th February 2018 16:39:19 UTCScammer: [email protected] car accident, your assistance
From: OZLEN TUNCER <[email protected]>Subject: From OZLEN TUNCERDate: Friday 31st August 2018 19:04:29 UTCScammer: OZLEN TUNCER <[email protected]> private e-mail, your assistance
From: LericheVelentin <[email protected]>Subject: Urgent assistanceDate: Friday 31st August 2018 15:03:00 UTCScammer: LericheVelentin <[email protected]> assist me, bank account, Ivory Coast, next of kin, Switzerland, the sum of, to your country, your assistance
From: ann-kio briggs <[email protected]>Subject: RE: FROM MRS. ANN-KIO BRIGGS / TRANSFER $15.5M USDDate: Friday 31st August 2018 04:01:43 UTCScammer: ann-kio briggs <[email protected]> bank account, hello my dear, kind assistance, my name is, the sum of, USD, your assistance