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
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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
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From: Fatima Malik <[email protected]>Subject: Ms Fatima MalikDate: Monday 5th February 2018 12:59:25 UTCScammer: [email protected] Real Estate, United States, very important, your assistance
From: Monica Brown <[email protected]>Subject: helloDate: Sunday 4th February 2018 11:23:51 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, good profit, kindly contact, Million USD, my name is, private e-mail, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: My aid organization funds for 2018,For more infor,please get back to meDate: Sunday 4th February 2018 07:55:01 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: "Business Broker" <[email protected]>Subject: Get back to meDate: Thursday 1st February 2018 10:19:59 UTCScammer: [email protected] Switzerland, your assistance
From: "Barr. Jose Miguel" <[email protected]>Subject: Over Invoiced Contract Sum!!!Date: Tuesday 30th January 2018 12:46:28 UTCScammer: [email protected] bank account, Barrister, Federal government, mutual benefit, Nigeria, your assistance
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: "Mr. Scott" <[email protected]>Subject: Very Important & Confidential ProjectDate: Monday 29th January 2018 18:48:19 UTCScammer: [email protected] USD, very important, your assistance
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From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Tuesday 23rd January 2018 10:36:51 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: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Tuesday 23rd January 2018 10:09:09 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: "Thompson"<[email protected]>Subject: Personal Assistant neededDate: Monday 22nd January 2018 22:29:14 UTCScammer: <[email protected]> bank transfer, Email Address, my name is, Thank you, trustworthy, your assistance