From: "HON. DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 19th August 2018 15:12:12 UTCScammer: [email protected] bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: Prince Ugo <[email protected]>Subject: From Sejas Martinez to you NEXT OF KIN please urgent.Date: Saturday 18th August 2018 06:13:55 UTCScammer: Prince Ugo <[email protected]> next of kin, your assistance
From: omaru david <[email protected]>Subject: Director Project & Investmen.Date: Friday 17th August 2018 15:22:08 UTCScammer: omaru david <[email protected]> business proposal, offshore account, your assistance
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Friday 17th August 2018 15:06:31 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: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Friday 17th August 2018 10:15:23 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: "Mrs.Sarah" <[email protected]>Subject: Dear RespectfullytDate: Thursday 16th August 2018 23:03:10 UTCScammer: [email protected] partnership, Syria, to your country, your assistance
From: Elodine Coulibaly <[email protected]>Subject: Dearest,Date: Friday 17th August 2018 08:55:55 UTCScammer: Elodine Coulibaly <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, dear friend, deceased client, fund was deposited, Ghana, Libya, my name is, the sum of, your assistance
From: "Mrs. Alice francis Greg"<[email protected]>Subject: From Mrs.Francis AliceDate: Wednesday 15th August 2018 23:45:00 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: Douglas Rowden <[email protected]>Subject: GreetingsDate: Tuesday 14th August 2018 15:54:29 UTCScammer: Douglas Rowden <[email protected]> assist me, Barrister, car accident, my late client, next of kin, United States, your assistance
From: sejas martinez <[email protected]>Subject: From Sejas Martinez to you NEXT OF KIN please urgent.Date: Tuesday 14th August 2018 04:08:50 UTCScammer: sejas martinez <[email protected]> next of kin, your assistance
From: Walid Youssef <[email protected]>Subject: Please Save A Life.Date: Monday 13th August 2018 18:12:31 UTCScammer: [email protected] partnership, Syria, to your country, your assistance
From: "MRS.HELEN NKOSI" <[email protected]>Subject: With TrustDate: Monday 13th August 2018 15:19:34 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: oderah chimaobim <[email protected]>Subject: RE: CAN YOU BE OF ASSISTANCE.?Date: Sunday 12th August 2018 22:21:50 UTCScammer: oderah chimaobim <[email protected]> bank account, dear friend, FBI, next of kin, Nigeria, partnership, your assistance
From: Mark Grank <[email protected]>Subject: Lloyds Banking Group London UKDate: Sunday 12th August 2018 14:14:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, United States, your assistance
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Alhaji Mustapha Amidu <[email protected]>Subject: BUSINESS PARTNERSHIP.Date: Thursday 9th August 2018 08:31:25 UTCScammer: [email protected] business partnership, Ghana, my name is, partnership, to your country, your assistance
From: Johnson Brown <[email protected]>Subject: Investment AssistanceDate: Thursday 9th August 2018 06:23:08 UTCScammer: Johnson Brown <[email protected]> bank account, London, petroleum company, Turkey, urgent reply, your assistance
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Bode George <[email protected]>Subject: Good morning ,Date: Tuesday 7th August 2018 14:15:20 UTCScammer: Bode George <[email protected]> investing, investment opportunities, let me know, pharmaceutical, the sum of, your assistance, your commission
From: David Evans <[email protected]>Subject: I NEED HELPDate: Tuesday 7th August 2018 13:20:53 UTCScammer: David Evans <[email protected]> assist me, Finance Company, let me know, my name is, United States, urgent reply, your assistance
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 6th August 2018 13:25:07 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: David Evans <[email protected]>Subject: I NEED HELPDate: Saturday 4th August 2018 23:03:03 UTCScammer: David Evans <[email protected]> assist me, Finance Company, let me know, my name is, United States, your assistance