From: "Mr. Bashir" <[email protected]>Subject: Hello, You received the payment?..220Date: Monday 22nd January 2018 15:14:48 UTCScammer: [email protected] Germany, Qatar, your assistance
From: NINA FATIMA <[email protected]>Subject: Get back to me for more detailsDate: Sunday 21st January 2018 19:29:32 UTCScammer: [email protected] God bless you, good profit, your assistance
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Saturday 20th January 2018 06:59:03 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Google, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Thursday 18th January 2018 10:49:21 UTCScammer: [email protected] assist me, business transaction, Email Address, private e-mail, private email address, South Africa, United States, your assistance
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: mcheal ejims <[email protected]>Subject: URGENT MATTERDate: Thursday 18th January 2018 03:24:02 UTCScammer: mcheal ejims <[email protected]> God almighty, hello my dear, Million USD, please contact me, private e-mail, US Dollars, USD, your assistance
From: Michael Gray <[email protected]>Subject: Proposition for Joint VentureDate: Wednesday 17th January 2018 14:32:40 UTCScammer: [email protected] Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: Iroh Christopher <[email protected]>Subject: re:Date: Monday 15th January 2018 21:28:13 UTCScammer: [email protected] dear friend, your assistance
From: Mr David Albet <[email protected]>Subject: Hi Dear Happy New Year,Date: Monday 15th January 2018 09:34:27 UTCScammer: Mr David Albet <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Monday 15th January 2018 09:19:16 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: stephenie mashal <[email protected]>Subject: From StephenieDate: Monday 15th January 2018 00:25:18 UTCScammer: stephenie mashal <[email protected]> assist me, bank account, my name is, United States, your assistance
From: Rosy Kaka <[email protected]>Subject: MAIL FROM ROSY KAKADate: Sunday 14th January 2018 14:42:47 UTCScammer: Rosy Kaka <[email protected]> assist me, bank account, inheritance, inheritance fund, Ivory Coast, kind assistance, Million USD, Real Estate, to your country, US Dollars, USD, your assistance
From: "Barr Fred Smith" <[email protected]>Subject: A CALL FOR HELPDate: Saturday 13th January 2018 02:39:12 UTCScammer: [email protected] Email Address, Nigeria, offshore account, the sum of, your assistance
From: Prince Kwaku Oseitutu <[email protected]>Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI…Date: Wednesday 10th January 2018 16:38:22 UTCScammer: Prince Kwaku Oseitutu <[email protected]> bank account, business opportunity, Crude Oil, director of finance, Federal government, let me know, Nigeria, receive the fund, to your country, your assistance
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Monday 8th January 2018 20:25:05 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: "Miss. Lyly Hong" <[email protected]>Subject: I need your assistance.Date: Monday 8th January 2018 16:59:05 UTCScammer: [email protected] bank account, business venture, dear friend, Email Address, Million USD, my name is, private e-mail, private email address, secret, Thank you, US Dollars, USD, your assistance
From: “Babatunde V. Adeniran” <[email protected]>Subject: Dear Sir/MadamDate: Saturday 6th January 2018 22:56:34 UTCScammer: [email protected] bank transfer, business proposal, Email Address, inform you, my name is, Nigeria, proposal for you, to your country, transfer to your account, United States, your assistance
From: Godwin Emefiele <[email protected]>Subject: I need your assistanceDate: Saturday 6th January 2018 16:25:44 UTCScammer: Godwin Emefiele <[email protected]> deceased client, next of kin, United States, your assistance
From: "Re: Your urgent response"<[email protected]>Subject: Re: Your urgent responseDate: Friday 5th January 2018 20:06:23 UTCScammer: <[email protected]> Google, my name is, private e-mail, your assistance
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: [email protected]Subject: GreetingsDate: Wednesday 3rd January 2018 19:21:26 UTCScammer: [email protected] health condition, private e-mail, your assistance
From: Dr David Koffi <[email protected]>Subject: Seasonal GreetingsDate: Tuesday 2nd January 2018 17:22:27 UTCScammer: [email protected] deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: Evelyn Joshua <[email protected]>Subject: Re:I NEED YOUR ASSISTANCEDate: Tuesday 2nd January 2018 18:21:56 UTCScammer: Evelyn Joshua <[email protected]> assist me, bank account, business partnership, Ivory Coast, jpg, next of kin, partnership, the sum of, to your country, total fund, US Dollars, USD, West Africa, your assistance
From: "Dr. Ifeatu Onejeme" <[email protected]>Subject: .I wish to seek your assistance for the transfer of US$40MDate: Sunday 31st December 2017 00:51:25 UTCScammer: "Dr. Ifeatu Onejeme" <[email protected]> bank account, FBI, next of kin, your assistance