From: Bintou Deme <[email protected]>Subject: From BintouDate: Saturday 4th August 2018 17:30:17 UTCScammer: Bintou Deme <[email protected]> assist me, bank account, my name is, United States, your assistance
From: peter johnson <[email protected]>Subject: ReplyDate: Saturday 4th August 2018 14:50:05 UTCScammer: peter johnson <[email protected]> assist me, private e-mail, West Africa, your assistance
From: donald jackson <[email protected]>Subject: ATTENTION!!! VERY IMPORTANT NOTICE !!!!!Date: Saturday 4th August 2018 12:32:54 UTCScammer: [email protected] next of kin, Nigeria, very important, your assistance
From: "Dr Edwin Isaac" <[email protected]>Subject: FINANCIAL INVESTMENT BUSINESSDate: Saturday 4th August 2018 10:44:54 UTCScammer: [email protected], [email protected] business transaction, your assistance
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Saturday 4th August 2018 03:21:47 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Sonia Martins <[email protected]>Subject: Dearest One.Date: Friday 3rd August 2018 14:35:06 UTCScammer: Sonia Martins <[email protected]> God bless you, your assistance
From: Amanda Naomi Andrew <[email protected]>Subject: Good day my dear,Date: Friday 3rd August 2018 13:05:53 UTCScammer: Amanda Naomi Andrew <[email protected]> to your country, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 00:40:05 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Suraj Shah <[email protected]>Subject: Confirm Receipt.Date: Thursday 2nd August 2018 09:21:55 UTCScammer: Suraj Shah <[email protected]> late husband, to your country, virus, your assistance
From: mark william <[email protected]>Subject: Keep utmost confidential,Date: Wednesday 1st August 2018 21:31:43 UTCScammer: mark william <[email protected]> bank account, bank transfer, Million USD, next of kin, related to, secret, USD, your assistance
From: “Mr. Richard Jin Tan”<[email protected]>Subject: From Mr. Richard Jin Tan.Date: Wednesday 1st August 2018 18:17:21 UTCScammer: <[email protected]> next of kin, partnership, portfolio, your assistance
From: Rebecca James <[email protected]>Subject: Confirm Receipt.Date: Wednesday 1st August 2018 16:14:01 UTCScammer: Rebecca James <[email protected]> late husband, to your country, your assistance
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Wednesday 1st August 2018 13:25:32 UTCScammer: Shantan Kone <[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: "Mr. Clement" <[email protected]>Subject: please attention: for this letter is strictly personal to you,Date: Wednesday 1st August 2018 08:26:15 UTCScammer: "Mr. Clement" <[email protected]> Ghana, my name is, Saudi Arabia, secret, total fund, United States, West Africa, your assistance
From: John Benson <[email protected]>Subject: Good News Dave McDave.Date: Tuesday 31st July 2018 19:57:56 UTCScammer: [email protected] Benin, inform you, London, secret, Thank you, United States, your assistance
From: Mrs Franca Allan Mark <[email protected]>Subject: Is all about your honestDate: Tuesday 31st July 2018 16:32:52 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: Frank Woodjr <[email protected]>Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,Date: Monday 30th July 2018 20:04:20 UTCScammer: <[email protected]> deceased client, Million USD, next of kin, Nigeria, total fund, USD, your assistance
From: MR ALI HUMAID <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 30th July 2018 02:02:01 UTCScammer: [email protected] Email Address, financial laws, next of kin, U.A.E., United Arab Emirates, United States, urgent reply, your assistance
From: "Capt Moore" <[email protected]>Subject: URGENT RESPONSE PLEASEDate: Sunday 29th July 2018 23:35:53 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Sunday 29th July 2018 22:31:32 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> cancer, health condition, Hope to hear, Hope to hear from you, London, United Kingdom, United States, your assistance
From: Seifeldin Abdelkareem <[email protected]>Subject: UrgentDate: Sunday 29th July 2018 15:24:42 UTCScammer: Seifeldin Abdelkareem <[email protected]> your assistance
From: Mrs Monica Kule <[email protected]>Subject: Have you received it?,Date: Saturday 28th July 2018 22:01:17 UTCScammer: Mrs Monica Kule <[email protected]> assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: "Capt. Joe Hall" <[email protected]>Subject: MAIL FROM CAPT. JOE HALL ( U.S Army)Date: Saturday 28th July 2018 20:33:46 UTCScammer: "Capt. Joe Hall" <[email protected]> Afghanistan, please contact me, United Nations, war against terrorism, your assistance
From: Diane Laws <[email protected]>Subject: My name is Diane Laws from France. l am 31 years o…Date: Saturday 28th July 2018 12:52:03 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance