From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [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: REDate: Sunday 3rd September 2017 02:00:55 UTCScammer: 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 UTCScammer: <[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 DayDate: Thursday 31st August 2017 11:20:32 UTCScammer: "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 UTCScammer: 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: "[email protected]" <[email protected]>Subject: CONFIDENTIALDate: Friday 25th August 2017 21:39:55 UTCScammer: "[email protected]" <[email protected]> Barrister, your assistance
From: Kennedy Green <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 25th August 2017 14:04:53 UTCScammer: [email protected] Billionaire, dear friend, hello my dear, my late client, next of kin, Nigeria, Saudi Arabia, United States, your assistance
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: "Lytay Seng"<[email protected]>Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!Date: Friday 25th August 2017 02:05:29 UTCScammer: <[email protected]> deceased client, inheritance, inheritance fund, my name is, next of kin, Phnom Penh, your assistance
From: Mark Smith <[email protected]>Subject: UrgentDate: Thursday 24th August 2017 12:26:06 UTCScammer: Mark Smith <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: Mrs Sussan Mensah <[email protected]>Subject: I am waiting for your response….Date: Thursday 24th August 2017 11:19:41 UTCScammer: [email protected] Barrister, business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: John Glens <[email protected]>Subject: UrgentDate: Wednesday 23rd August 2017 23:32:33 UTCScammer: John Glens <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: charlesagogo <[email protected]>Subject: Dear FriendDate: Wednesday 23rd August 2017 16:20:15 UTCScammer: charlesagogo <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: yayausman <[email protected]>Subject: Dear FriendDate: Wednesday 23rd August 2017 16:10:11 UTCScammer: yayausman <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: [email protected]Subject: PRIVATE….Date: Tuesday 22nd August 2017 00:14:07 UTCScammer: [email protected] your assistance
From: Flora Brenton <[email protected]>Subject: From Flora Brenton Plesae Read AndDate: Monday 21st August 2017 11:34:03 UTCScammer: Flora Brenton <[email protected]> dear friend, inheritance, my name is, to your country, your assistance
From: "Peter Ofili"<[email protected]>Subject: Private ProposalDate: Sunday 20th August 2017 22:36:44 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: Mark Smith <[email protected]>Subject: UrgentDate: Sunday 20th August 2017 08:03:46 UTCScammer: Mark Smith <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Saturday 19th August 2017 15:43:23 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: "Mr. Vladimir" <[email protected]>Subject: Re: Hello, you see my reply? 161.19Date: Saturday 19th August 2017 11:30:54 UTCScammer: [email protected] bank account, important information, USD, your assistance
From: "Anvanith Gui"<[email protected]>Subject: ATTENTIONDate: Saturday 19th August 2017 06:34:39 UTCScammer: <[email protected]> dear friend, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance
From: Mrs Aisha Gaddafi <[email protected]>Subject: My good friend,Date: Tuesday 15th August 2017 11:09:58 UTCScammer: Mrs Aisha Gaddafi <[email protected]> dear friend, Thank you, USD, your assistance
From: "Mr.Ben Kossi" <[email protected]>Subject: Get back to meDate: Sunday 13th August 2017 18:59:41 UTCScammer: "Mr.Ben Kossi" <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ? >>Date: Thursday 10th August 2017 14:43:46 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: "Ms. Jane Oparah" <[email protected]>Subject: UrgentDate: Sunday 30th July 2017 03:46:22 UTCScammer: [email protected] dear friend, Nigeria, United States, your assistance