From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Monday 4th June 2018 09:34:39 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: "Elizabeth Dicampli" <[email protected]>Subject: CAN I TRUST YOUDate: Friday 1st June 2018 22:33:04 UTCScammer: [email protected] my name is, Syria, United Nations, United States, your assistance
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Wednesday 30th May 2018 10:07:36 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Tuesday 29th May 2018 06:52:22 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: Desmond Addo <[email protected]>Subject: HELLO DEARDate: Monday 28th May 2018 12:10:08 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: maria warlord <[email protected]>Subject: DearestDate: Monday 28th May 2018 01:27:59 UTCScammer: maria warlord <[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: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: Alhaji Mustapha Amidu <[email protected]>Subject: BUSINESS PARTNERSHIP.Date: Friday 25th May 2018 19:48:45 UTCScammer: [email protected] business partnership, Ghana, my name is, partnership, to your country, your assistance
From: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Monday 21st May 2018 16:36:06 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: Re: CONFIDENTAIL MESSAGEDate: Sunday 20th May 2018 13:08:07 UTCScammer: <[email protected]> bank transfer, trustworthy, your assistance
From: craig carlos <[email protected]>Subject: Attention pleaseDate: Sunday 20th May 2018 11:32:18 UTCScammer: craig carlos <[email protected]> bank account, Benin, your assistance
From: "Shailu Chavan"<[email protected]>Subject: From:Mr.Shailu ChavanDate: Sunday 20th May 2018 07:05:59 UTCScammer: <[email protected]> business proposal, my name is, next of kin, total fund, urgent reply, USD, your assistance
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: Elizabeth Charles <[email protected]>Subject: From Elizabeth Charles, Hello Friend Please Read AndDate: Friday 18th May 2018 11:25:37 UTCScammer: Elizabeth Charles <[email protected]> dear friend, inheritance, my name is, to your country, your assistance
From: "COL. SAMBO DASUKI"<[email protected]>Subject: Safe-keep and investmentDate: Thursday 17th May 2018 05:20:23 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance
From: "Richard Jeffery" <[email protected]>Subject: RE-CONFIDENTIALDate: Wednesday 16th May 2018 23:41:08 UTCScammer: [email protected] my late client, please contact me, your assistance
From: "Sgt.Andrew Chandler" <[email protected]>Subject: Your Urgent Help Is Highly Needed HereDate: Wednesday 16th May 2018 21:53:33 UTCScammer: [email protected] please contact me, private e-mail, your assistance
From: Captain Sidney Johnson <[email protected]>Subject: [email protected] RE:Urgent Attention neededDate: Wednesday 16th May 2018 11:57:00 UTCScammer: [email protected] Afghanistan, American soldier, dear friend, my name is, Syria, your assistance
From: [email protected]Subject: informationDate: Tuesday 15th May 2018 18:01:02 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Dr.Deiudonné Naibilla <[email protected]>Subject: RE:- READ , REPLY AND GIVE URGENT ATTENTION .Date: Monday 14th May 2018 19:54:07 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, the sum of, your assistance
From: Mr. Wiesse John<[email protected]>Subject: Corporation Request Letter!Date: Saturday 12th May 2018 23:32:19 UTCScammer: [email protected] assist me, bank account, dear friend, receive the fund, South Africa, to your country, US Dollars, USD, your assistance