From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR ATTENTIONDate: Thursday 14th September 2017 04:22:39 UTCScammer: <[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 proposalDate: Wednesday 13th September 2017 16:34:21 UTCScammer: [email protected] China, investment proposal, portfolio, your assistance
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [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 JonardDate: Tuesday 12th September 2017 14:45:57 UTCScammer: 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 UTCScammer: Foster Grant <[email protected]> Million USD, previous email, South Africa, US Dollars, USD, your assistance
From: Annithar Philip <[email protected]>Subject: DearestDate: Friday 8th September 2017 15:57:29 UTCScammer: 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: DEARESTDate: Thursday 7th September 2017 17:51:32 UTCScammer: [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 dearDate: Thursday 7th September 2017 09:56:20 UTCScammer: "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 UTCScammer: 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: UrgDate: Wednesday 6th September 2017 09:09:24 UTCScammer: [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 PLEASEDate: Wednesday 6th September 2017 03:07:48 UTCScammer: 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 meDate: Tuesday 5th September 2017 14:18:52 UTCScammer: [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 UTCScammer: 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: 34.227.245.138Date: Tuesday 5th September 2017 10:04:14 UTCScammer: <[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 UTCScammer: <[email protected]> Ghana, secret, trustworthy, USD, your assistance
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