From: senior advocate <[email protected]>Subject: A DEAL.Date: Sunday 17th June 2018 09:19:05 UTCScammer: senior advocate <[email protected]> American dollars, assist me, jpg, my late client, next of kin, Nigeria, your assistance
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: Ellis Wayne <[email protected]>Subject: I wait to hear from you.Date: Friday 15th June 2018 12:55:53 UTCScammer: Ellis Wayne <[email protected]> bank account, partnership, Real Estate, your assistance
From: Nedbank Group Ltd <[email protected]>Subject: URGENT PLEASEDate: Friday 15th June 2018 00:25:40 UTCScammer: Nedbank Group Ltd <[email protected]> Email Address, private e-mail, private email address, South Africa, your assistance
From: victor bode <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Thursday 14th June 2018 20:14:26 UTCScammer: victor bode <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: Janet Amah <[email protected]>Subject: From Janet Amah Business ProposalDate: Wednesday 13th June 2018 13:39:53 UTCScammer: Janet Amah <[email protected]> bank account, business deal, business proposal, Hope to hear, Hope to hear from you, hospital, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, your assistance
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Miss Anita Sanchez <[email protected]>Subject: Urgent Assistance NeededDate: Wednesday 13th June 2018 11:07:51 UTCScammer: [email protected] Afghanistan, Baghdad, Million USD, to your country, United States, US Dollars, USD, your assistance
From: Ella Davis <[email protected]>Subject: Waiting for quick replyDate: Wednesday 13th June 2018 00:44:03 UTCScammer: Ella Davis <[email protected]> death of my father, inheritance, Ivory Coast, the sum of, to your country, your assistance
From: Desmond Gumb <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Wednesday 13th June 2018 00:13:31 UTCScammer: Desmond Gumb <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: Partners Goodman <[email protected]>Subject: Good dayDate: Tuesday 12th June 2018 05:37:49 UTCScammer: Partners Goodman <[email protected]> your assistance
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Monday 11th June 2018 16:07:00 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: Sarah Paige <[email protected]>Subject: RESEARCHERSDate: Monday 11th June 2018 10:01:50 UTCScammer: Research Firm <[email protected]> jpg, your assistance
From: Infosafiinfo Gaaa <[email protected]>Subject: But before we proceed you will promise meDate: Sunday 10th June 2018 11:27:14 UTCScammer: Infosafiinfo Gaaa <[email protected]> Canada, late husband, your assistance
From: "kelvin Cord"<[email protected]>Subject: WAITING FOR YOUR REPLY.Date: Sunday 10th June 2018 00:11:51 UTCScammer: <kelvincord897@ gmail.com> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: Lucinda Nathan <[email protected]>Subject: From: Lucinda NathanDate: Saturday 9th June 2018 19:56:13 UTCScammer: Lucinda Nathan <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: "dr.charlespriester" <[email protected]>Subject: FORMANTDate: Saturday 9th June 2018 12:12:24 UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance
From: ANTHONY <[email protected]>Subject: Please, do get back to me.Date: Friday 8th June 2018 04:01:51 UTCScammer: <[email protected]> Barrister, jpg, your assistance
From: "Andrew H"<[email protected]>Subject: Your Request/Very UrgentDate: Wednesday 6th June 2018 16:47:15 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, very urgent, your assistance
From: Abubakar Omar <[email protected]>Subject: DearDate: Thursday 7th June 2018 13:42:24 UTCScammer: Abubakar Omar <[email protected]> bank account, IMF, LinkedIn, related to, secret, share with you, urgent reply, your assistance
From: Santiago Diego Nicholas <[email protected]>Subject: I am Mr. Santiago DiegoDate: Thursday 7th June 2018 10:28:00 UTCScammer: Santiago Diego Nicholas <[email protected]> cancer, charities, charity organizations, esophageal cancer, medical treatment, United States, your assistance
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Wednesday 6th June 2018 21:54:16 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: Captain Sidney Johnson <[email protected]>Subject: [email protected] RE:Urgent Attention neededDate: Wednesday 6th June 2018 12:17:49 UTCScammer: [email protected] Afghanistan, American soldier, dear friend, my name is, Syria, your assistance
From: awunyo <[email protected]>Subject: Hello My DearDate: Tuesday 5th June 2018 13:20:33 UTCScammer: awunyo <[email protected]> 25 years, assist me, Email Address, hello my dear, hospital, in the hospital, inheritance, Ivory Coast, motor accident., my name is, next of kin, trustworthy, United States, your assistance
From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance