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
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: mrs rita Taylor <[email protected]>Subject: DEAR FRIEND,Date: Wednesday 25th July 2018 19:17:20 UTCScammer: mrs rita Taylor <[email protected]> business transaction, dear friend, Email Address, Nigeria, offshore account, secret, South Africa, the sum of, United States, USD, your assistance
From: "Andrew H"<[email protected]>Subject: For Your PerusalDate: Monday 16th July 2018 18:29:45 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: Collins Mike <[email protected]>Subject: ATTENTIONDate: Monday 23rd July 2018 19:16:58 UTCScammer: Collins Mike <[email protected]> inform you, inheritance, my late client, next of kin, your assistance
From: [email protected]Subject: GET BACK TO ME IMMEDIATELY,Date: Monday 23rd July 2018 13:30:11 UTCScammer: [email protected] bank account, Libya, Million USD, partnership, to your country, US Dollars, USD, your assistance
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Saturday 21st July 2018 18:32:13 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> bank account, cancer, health condition, Hope to hear, Hope to hear from you, London, the sum of, United Kingdom, United States, your assistance
From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: From Yvonne Fosua Gyebi <[email protected]>Subject: CONFIDENTIAL ATTENTION…Date: Friday 20th July 2018 14:01:52 UTCScammer: From Yvonne Fosua Gyebi <[email protected]> Email Address, Ghana, the sum of, your assistance
From: "Mr David Kent."<[email protected]>Subject: Dear Sir / Madam….Date: Friday 20th July 2018 12:45:57 UTCScammer: <[email protected]> Email Address, private and personal, United States, your assistance
From: "Fritz, Tammie" <[email protected]>Subject: HelpDate: Friday 20th July 2018 05:57:57 UTCScammer: "Fritz, Tammie" <[email protected]> For more information, your assistance
From: Franco Gullaz <[email protected]>Subject: Hope to read from you.Date: Thursday 19th July 2018 11:27:13 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: "Dr.Jawad Kuru" <[email protected]>Subject: I WANT TO INVESTDate: Thursday 19th July 2018 09:01:53 UTCScammer: "Dr.Jawad Kuru" <[email protected]> dear friend, Email Address, Libya, London, Middle East, my name is, U.A.E., United Kingdom, want to invest, your assistance
From: Harmush Hussein <[email protected]>Subject: AsapDate: Wednesday 18th July 2018 20:30:24 UTCScammer: [email protected] assist me, Google, secret, Syria, to your country, your assistance
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Wednesday 18th July 2018 20:15:56 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Seifeldin Abdelkareem <[email protected]>Subject: UrgentDate: Wednesday 18th July 2018 04:57:34 UTCScammer: Seifeldin Abdelkareem <[email protected]> your assistance
From: Chimezie Ikeazor <[email protected]>Subject: I look forward to read from you ASAP.Date: Monday 16th July 2018 13:06:59 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, United Arab Emirates, your assistance
From: Agbakoba Olisa <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 14th July 2018 06:18:46 UTCScammer: Agbakoba Olisa <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: <>Subject: RE:Date: Saturday 14th July 2018 01:53:22 UTCScammer: [email protected] your assistance
From: Acco Offi <[email protected]>Subject: Inquiry for Investment.Date: Friday 13th July 2018 00:13:03 UTCScammer: Acco Offi <[email protected]> dear friend, Libya, my name is, urgent reply, your assistance