From: "M. Herate" <[email protected]>Subject: Assist Us..Date: Friday 23rd February 2018 11:10:04 UTCScammer: "M. Herate" <[email protected]> assist me, death of my husband, God fearing, good profit, IMF, inform you, late husband, South Africa, your assistance
From: "Mrs. Bianca Greg" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Friday 23rd February 2018 09:02:19 UTCScammer: "Mrs. Bianca Greg" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: George Erickson <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:42:06 UTCScammer: George Erickson <[email protected]> Email Address, London, United Kingdom, your assistance
From: Francis Rutherford <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:36:43 UTCScammer: Francis Rutherford <[email protected]> Email Address, London, United Kingdom, your assistance
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr. James West Ali" <[email protected]>Subject: Attn beneficiaryDate: Thursday 22nd February 2018 03:03:06 UTCScammer: [email protected] bank account, FBI, next of kin, your assistance
From: jane oparah <[email protected]>Subject: urgentDate: Thursday 22nd February 2018 01:48:33 UTCScammer: jane oparah <[email protected]> Bank of Nigeria, huge sum, Nigeria, the sum of, United States, USD, your assistance
From: John Osaro <[email protected]>Subject: NOTICE OF PAYMENT!!!Date: Wednesday 21st February 2018 09:16:18 UTCScammer: John Osaro <[email protected]> bank account, escrow, my name is, Nigeria, very important, your assistance
From: "Mr. Gabriel Alani E." <[email protected]>Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.Date: Tuesday 20th February 2018 21:39:01 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: Ms Ayesha Gaddafi <[email protected]>Subject: I Need Your Assistance!!Date: Tuesday 20th February 2018 11:43:18 UTCScammer: Ms Ayesha Gaddafi <[email protected]> bank account, Burkina Faso, Libya, private e-mail, your assistance
From: "Hon.Dr. kwabena Donkor" <[email protected]>Subject: Financial TransactionsDate: Tuesday 20th February 2018 10:50:13 UTCScammer: [email protected] bank account, Email Address, Ghana, my name is, the sum of, West Africa, your assistance
From: "Raul Castanheira" <[email protected]>Subject: Financial TransactionsDate: Tuesday 20th February 2018 09:33:57 UTCScammer: [email protected] bank account, Email Address, Ghana, my name is, the sum of, West Africa, your assistance
From: stephenie mashal <[email protected]>Subject: From StephenieDate: Monday 19th February 2018 20:05:18 UTCScammer: stephenie mashal <[email protected]> assist me, bank account, my name is, United States, your assistance
From: mrs bukar <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Sunday 18th February 2018 18:34:25 UTCScammer: mrs bukar <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, virus, your assistance
From: "Fatima Zahra" <[email protected]>Subject: Investing in your countryDate: Saturday 17th February 2018 22:57:06 UTCScammer: [email protected] investing, Thank you, your assistance
From: "Elizabeth DiCampli" <[email protected]>Subject: gat back to meDate: Saturday 17th February 2018 17:00:15 UTCScammer: [email protected] my name is, Syria, United Nations, United States, your assistance
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