your assistance – Page 73

From: [email protected]
Subject: profitable business
Date: Wednesday 20th September 2017 20:25:02 UTC
Scammer: [email protected]

assist me, dear friend, huge sum, Syria, to your country, United Nations, your assistance

From: Angela Robert Borego <[email protected]>
Subject: URGENT PLEASE, Greetings as i seek your assistance…
Date: Monday 18th September 2017 19:29:29 UTC
Scammer: Angela Robert Borego <[email protected]>

the sum of, your assistance

From: Christine Anderson <[email protected]>
Subject: Urgent help
Date: Sunday 17th September 2017 15:59:15 UTC
Scammer: Christine Anderson <[email protected]>

Microsoft, your assistance

From: Princess Essien <[email protected]>
Subject: ASSIST MY FAMILY
Date: Saturday 16th September 2017 14:16:52 UTC
Scammer: Princess Essien <[email protected]>

assist me, God bless you, inheritance, Nigeria, United States, West Africa, your assistance

From: "Anvanith Gui"<[email protected]>
Subject: I NEED YOUR ATTENTION
Date: Thursday 14th September 2017 04:22:39 UTC
Scammer: <[email protected]>

dear friend, deceased client, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance

From: "Wang Wei" <[email protected]>
Subject: Investment proposal
Date: Wednesday 13th September 2017 16:34:21 UTC
Scammer: [email protected]

China, investment proposal, portfolio, your assistance

From: PETER MOORE <[email protected]>
Subject: BE MY TRUST
Date: Wednesday 13th September 2017 16:44:29 UTC
Scammer: [email protected]

Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance

From: Rose Jonard <[email protected]>
Subject: From Miss. Rose Jonard
Date: Tuesday 12th September 2017 14:45:57 UTC
Scammer: Rose Jonard <[email protected]>

Ivory Coast, to your country, your assistance

From: Foster Grant <[email protected]>
Subject: Did you receive my previous email regarding invest…
Date: Saturday 9th September 2017 09:30:22 UTC
Scammer: Foster Grant <[email protected]>

Million USD, previous email, South Africa, US Dollars, USD, your assistance

From: Annithar Philip <[email protected]>
Subject: Dearest
Date: Friday 8th September 2017 15:57:29 UTC
Scammer: Annithar Philip <[email protected]>

bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, West Africa, your assistance

From: "maria warlord" <[email protected]>
Subject: DEAREST
Date: Thursday 7th September 2017 17:51:32 UTC
Scammer: [email protected]

assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance

From: "Mr. Kone Ado" <[email protected]>
Subject: Hello dear
Date: Thursday 7th September 2017 09:56:20 UTC
Scammer: "Mr. Kone Ado" <[email protected]>

business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance

From: jones koffi <[email protected]>
Subject: I NEED YOUR ASSISTANCE, PLEASE HELP ME.
Date: Wednesday 6th September 2017 16:26:24 UTC
Scammer: jones koffi <[email protected]>

bank account, death of my father, God bless you, inform you, Million USD, my name is, secret, the sum of, to your country, trustworthy, United States, US Dollars, USD, your assistance

From: [email protected]
Subject: Urg
Date: Wednesday 6th September 2017 09:09:24 UTC
Scammer: [email protected]

Barrister, business transaction, dear friend, jpg, my late client, next of kin, please contact me, your assistance

From: rosine smith <[email protected]>
Subject: HELLO CAN I HAVE YOUR ATTENTION PLEASE
Date: Wednesday 6th September 2017 03:07:48 UTC
Scammer: rosine smith <[email protected]>

Afghanistan, assist me, good profit, Million USD, receive the fund, Red Cross, United States, urgent reply, USD, war against terrorism, your assistance

From: "Omar Ashka" <[email protected]>
Subject: responds back to me
Date: Tuesday 5th September 2017 14:18:52 UTC
Scammer: [email protected]

financial consultant, inform you, Libya, my name is, USD, your assistance

From: Asmara Wadi <[email protected]>
Subject: From: Mr. Victor Raimi.
Date: Tuesday 5th September 2017 11:31:13 UTC
Scammer: Asmara Wadi <[email protected]>

Benin, business proposal, Ivory Coast, late husband, my name is, orphanages, the sum of, to your country, total fund, trustworthy, want to invest, West Africa, your assistance

From: "Patrick Walker"<[email protected]>
Subject: 34.227.245.138
Date: Tuesday 5th September 2017 10:04:14 UTC
Scammer: <[email protected]>

bank account, dear friend, inform you, London, secret, Thank you, United States, USD, your assistance

From: "Jane Abraham"<[email protected]>
Subject: Good morning .
Date: Monday 4th September 2017 12:33:51 UTC
Scammer: <[email protected]>

Ghana, secret, trustworthy, USD, your assistance

From: “Mrs. Hauwa Suntai” <[email protected]>
Subject: Business Proposal
Date: Monday 4th September 2017 11:46:31 UTC
Scammer: [email protected]

business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance

From: John Sablan <[email protected]>
Subject: RE
Date: Sunday 3rd September 2017 02:00:55 UTC
Scammer: John Sablan <[email protected]>

business proposal, proposal for you, your assistance

From: "Peter Ofili"<[email protected]>
Subject: Private Matter,
Date: Friday 1st September 2017 01:08:14 UTC
Scammer: <[email protected]>

bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance

From: "Mrs. Henriette Tachel" <[email protected]>
Subject: Good Day
Date: Thursday 31st August 2017 11:20:32 UTC
Scammer: "Mrs. Henriette Tachel" <[email protected]>

charity organizations, Email Address, have a donation, hospital, Ivory Coast, late husband, orphanages, United States, very urgent, your assistance

From: Aisha Al-Qaddafi <[email protected]>
Subject: Subj: Please Dear !, I need your help to invest in…
Date: Wednesday 30th August 2017 13:27:00 UTC
Scammer: Aisha Al-Qaddafi <[email protected]>

dear friend, Email Address, Libya, my name is, please contact me, png, private e-mail, private email address, urgent reply, your assistance

From: "barristerjo[email protected]" <[email protected]>
Subject: CONFIDENTIAL
Date: Friday 25th August 2017 21:39:55 UTC
Scammer: "barristerjo[email protected]" <[email protected]>

Barrister, your assistance