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
From: Ben Kossi <[email protected]>Subject: Get back to me..Date: Tuesday 8th August 2017 18:56:28 UTCScammer: Ben Kossi <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: Pastor Roy Dobberke <[email protected]>Subject: ATTENTION DEAR FRIENDDate: Monday 7th August 2017 15:38:41 UTCScammer: [email protected] Beneficiary name, dear friend, Email Address, huge sum, my name is, next of kin, United States, West Africa, your assistance
From: Miss Margit Powell <[email protected]>Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you.Date: Thursday 3rd August 2017 10:00:32 UTCScammer: Miss Margit Powell <[email protected]> jpg, the sum of, your assistance
From: "Mr. John Brown"<[email protected]>Subject: Mr. John BrownDate: Wednesday 2nd August 2017 13:45:06 UTCScammer: <[email protected]> bank account, FBI, next of kin, your assistance
From: Miss Margit Powell <[email protected]>Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you.Date: Monday 31st July 2017 14:54:28 UTCScammer: Miss Margit Powell <[email protected]> jpg, the sum of, your assistance
From: "Ms. Jane Oparah" <[email protected]>Subject: confidentialDate: Thursday 27th July 2017 15:42:37 UTCScammer: [email protected] dear friend, Nigeria, United States, your assistance
From: "patricia millier" <[email protected]>Subject: PLEASE I NEED YOUR HELP NOWDate: Friday 28th July 2017 11:25:47 UTCScammer: "patricia millier" <[email protected]> Christianity, death of my father, For more information, I am ill, Ivory Coast, jpg, Thank you, the Lord, to your country, your assistance
From: [email protected]Subject: Good Day Sir/MadamDate: Friday 28th July 2017 01:14:39 UTCScammer: [email protected] your assistance
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: marcel ogugua <"www."@space.ocn.ne.jp>Subject: REQUEST FOR BUSINESS RELATIONSHIPDate: Tuesday 25th July 2017 15:27:13 UTCScammer: marcel ogugua <[email protected]> business venture, Email Address, Ghana, jpg, let me know, motor accident., Nigeria, partnership, secret, substantial amount, your assistance
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ?Date: Monday 24th July 2017 20:57:40 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: "Mrs. Maria," <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Thursday 20th July 2017 23:56:47 UTCScammer: "Mrs. Maria," <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: "rap kama" <[email protected]>Subject: From Raphael KamaraDate: Thursday 20th July 2017 22:11:13 UTCScammer: [email protected] bank account, business deal, death of my father, Email Address, God fearing, hospital, IMF, inform you, Ivory Coast, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: jero nanhi <[email protected]>Subject: I need your replyDate: Monday 17th July 2017 10:03:05 UTCScammer: jero nanhi <[email protected]> assist me, dear friend, your assistance, your commission
From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: Doris thomas <[email protected]>Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through youDate: Friday 14th July 2017 13:54:16 UTCScammer: Doris thomas <[email protected]> the sum of, your assistance
From: Steven Kocienda <[email protected]>Subject: Re:Date: Thursday 13th July 2017 16:35:07 UTCScammer: "[email protected]" <[email protected]> business proposal, your assistance