From: divine mercy <[email protected]>Subject: helloDate: Saturday 5th May 2018 10:34:06 UTCScammer: divine mercy <[email protected]> dear friend, Email Address, Great Britain, kindly contact, London, Syria, to your country, Turkey, your assistance
From: "Barrister Roger Riley"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 5th May 2018 01:20:45 UTCScammer: "Barrister Roger Riley"<[email protected]> Barrister, business transaction, investment proposal, your assistance
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Friday 4th May 2018 08:24:21 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: "Muzulu Sibanda Muchinguru"<[email protected]>Subject: I am Muzulu Sibanda MuchinguruDate: Thursday 3rd May 2018 20:47:17 UTCScammer: <[email protected]> huge sum, secret, substantial amount, your assistance, your trust
From: "Hassan Rasheed Ahmed"<[email protected]>Subject: PRIVATE MAILDate: Wednesday 2nd May 2018 07:58:12 UTCScammer: <[email protected]> bank transfer, trustworthy, your assistance
From: David Goodman <[email protected]>Subject: I look forward to read from you ASAPDate: Tuesday 1st May 2018 12:51:57 UTCScammer: David Goodman <[email protected]> financial consultant, my late client, next of kin, the sum of, your assistance
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Saturday 28th April 2018 14:41:49 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: "John Willams" <[email protected]>Subject: Urgent respound is neededDate: Friday 27th April 2018 13:04:18 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: Alliance Business <[email protected]>Subject: InformationDate: Thursday 26th April 2018 19:05:07 UTCScammer: [email protected] bank account, your assistance
From: "MrSteve Valdes" <[email protected]>Subject: Dear BelovedDate: Thursday 26th April 2018 16:06:21 UTCScammer: "MrSteve Valdes" <[email protected]> cancer, charity organizations, charity work, esophageal cancer, FBI, medical treatment, my name is, your assistance
From: "Edwin Bennett" <[email protected]>Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:44:28 UTCScammer: "Edwin Bennett" <[email protected]> Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: [email protected]Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:33:27 UTCScammer: [email protected] Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: "Mr Ahmad Sheik Ibrahim" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 20th April 2018 23:32:54 UTCScammer: [email protected] Email Address, For more information, my name is, receive the fund, Syria, your assistance
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Friday 20th April 2018 09:38:03 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: Joseph Koffi <[email protected]>Subject: For your attentionDate: Thursday 19th April 2018 18:03:04 UTCScammer: Joseph Koffi <[email protected]> Benin, London, partnership, the sum of, urgent reply, US Dollars, USD, your assistance
From: "ABUBAKAR ALIU"<[email protected]>Subject: BEST REGARDSDate: Thursday 19th April 2018 16:13:32 UTCScammer: <[email protected]> Red Cross, stakeholder, Syria, to your country, your assistance
From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: "JENNIFER LAWRENCE FOUNDATION"<[email protected]>Subject: TREAT AS URGENTDate: Thursday 19th April 2018 09:55:19 UTCScammer: <[email protected]> God bless you, treat as urgent, your assistance
From: Ms Nancy <[email protected]>Subject: Happy New Year 2018,Date: Wednesday 18th April 2018 22:33:33 UTCScammer: Ms Nancy <[email protected]> all the details, my name is, your assistance
From: Erika Hamadi <[email protected]>Subject: Please get back to me (Important)Date: Monday 16th April 2018 13:58:07 UTCScammer: Erika Hamadi <[email protected]> assist me, dear friend, hospital, Syria, to your country, your assistance
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Monday 16th April 2018 13:42:21 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Mr.David Fong" <[email protected]>Subject: Re: INVESTMENT DEALDate: Saturday 14th April 2018 20:19:25 UTCScammer: [email protected] millions of dollars, your assistance
From: "Mr.Timothy Jones" <[email protected]>Subject: INVESTMENT PROJECTDate: Saturday 14th April 2018 18:11:43 UTCScammer: "Mr.Timothy Jones" <[email protected]> London, prompt reply, secret, transfer to your account, your assistance
From: Omar Ashkal <[email protected]>Subject: I would be awaiting your quick and informative responds.Date: Saturday 14th April 2018 17:24:43 UTCScammer: Omar Ashkal <[email protected]> financial consultant, inform you, Libya, my name is, USD, your assistance