From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[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: Abbeyvale Consultants Limited <[email protected]>Subject: HelloDate: Friday 16th February 2018 20:36:47 UTCScammer: [email protected] Thank you, your assistance
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: Please treat as urgentDate: Thursday 15th February 2018 13:59:14 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, treat as urgent, your assistance
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: responses needed UrgentDate: Wednesday 14th February 2018 11:18:52 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, your assistance
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: Ms Ange Douglas <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 13:21:09 UTCScammer: Ms Ange Douglas <[email protected]> bank account, bank transfer, Email Address, God fearing, hello my dear, jpg, last testament, next of kin, private e-mail, private email address, proposal for you, the sum of, trustworthy, USD, your assistance
From: Donald <[email protected]>Subject: HELLO!!Date: Tuesday 13th February 2018 10:33:20 UTCScammer: Donald <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: Eunice love <[email protected]>Subject: My beloved oneDate: Tuesday 13th February 2018 05:33:06 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance
From: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Tuesday 13th February 2018 03:17:07 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance
From: "Barr.David Jones" <[email protected]>Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLEASEDate: Monday 12th February 2018 13:06:19 UTCScammer: [email protected] car accident, your assistance
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,Date: Monday 12th February 2018 11:03:10 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: celine JAMES <[email protected]>Subject: Attention PleaseDate: Monday 12th February 2018 08:19:48 UTCScammer: celine JAMES <[email protected]> American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: "Sgt. G. Carson"<[email protected]>Subject: Good ChoiceDate: Friday 9th February 2018 00:19:45 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Saturday 10th February 2018 15:35:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Mr.albert David" <[email protected]>Subject: Hello Dear,Date: Saturday 10th February 2018 12:25:05 UTCScammer: "Mr.albert David" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Friday 9th February 2018 20:07:01 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Diane <[email protected]>Subject: helloDate: Friday 9th February 2018 13:53:26 UTCScammer: Diane <[email protected]> inheritance, my name is, to your country, your assistance
From: "Dr. Peru Sergio" <[email protected]>Subject: Dear FriendDate: Friday 9th February 2018 00:41:20 UTCScammer: [email protected] dear friend, Malaysia, your assistance
From: "SERGEANT MONICA" <[email protected]>Subject: my subjectDate: Thursday 8th February 2018 09:30:54 UTCScammer: "SERGEANT MONICA" <[email protected]> contact us, have any questions, secret, Thank you, trunk box, US Dollars, USD, very important, your assistance
From: "Mr. David Robert " <[email protected]>Subject: Lieber Freund/Dear FriendDate: Wednesday 7th February 2018 21:11:13 UTCScammer: [email protected] dear friend, For more information, next of kin, the sum of, your assistance
From: Wilson <[email protected]>Subject: Urgent InvestmentDate: Wednesday 7th February 2018 19:47:01 UTCScammer: Wilson <[email protected]> full contact details, partnership, total fund, your assistance
From: "Miss. Pauline Herman" <[email protected]>Subject: PLEASE TREAT AS URGENT.Date: Wednesday 7th February 2018 18:31:16 UTCScammer: "Miss. Pauline Herman" <[email protected]> 25 years, assist me, Email Address, Ivory Coast, next of kin, secret, the sum of, to your country, treat as urgent, United States, your assistance
From: Wahab Gambo <[email protected]>Subject: HelloDate: Wednesday 7th February 2018 14:34:19 UTCScammer: Wahab Gambo <[email protected]> assist me, Ghana, private e-mail, receive the fund, to your country, United Arab Emirates, USD, your assistance
From: "Mr.Johnson Smith" <[email protected]>Subject: RE::::Date: Wednesday 7th February 2018 12:26:28 UTCScammer: [email protected] escrow, my name is, Nigeria, your assistance