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
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 13th July 2017 10:53:35 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "CAPT GREG" <[email protected]>Subject: TOP URGENT PLEASEDate: Thursday 13th July 2017 07:38:58 UTCScammer: "CAPT GREG" <[email protected]> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: TENNESSEE BAPTIST CHILDREN'S HOME <[email protected]>Subject: APPEAL TO SUPPORT THE MOTHERLESS BABIES HOMEDate: Wednesday 12th July 2017 05:29:44 UTCScammer: [email protected] bank account, hospital, inform you, your assistance
From: “Henry Wood”<[email protected]>Subject: Hope all is well?Date: Monday 10th July 2017 16:09:49 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: yayausman <[email protected]>Subject: Dear FriendDate: Monday 10th July 2017 12:23:46 UTCScammer: yayausman <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Wednesday 5th July 2017 02:25:03 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: "Mrs Rod N. – .94" <[email protected]>Subject: Mrs Rod N.Date: Tuesday 4th July 2017 22:57:55 UTCScammer: [email protected] bank account, USD, your assistance
From: "Dennis C. Haggan" <[email protected]>Subject: PROFITABLE BUSINESS/ INVESTMENTDate: Monday 3rd July 2017 22:04:22 UTCScammer: [email protected] business partnership, investing, mobile telephone, partnership, your assistance
From: Florence <[email protected]>Subject: HelloDate: Monday 3rd July 2017 18:07:11 UTCScammer: Florence <[email protected]> bank account, death of my father, God bless you, hospital, Ivory Coast, my name is, next of kin, private e-mail, Real Estate, secret, the sum of, USD, your assistance
From: Flavia Judge <[email protected]>Subject: PLEASE COME TO MY RESCUEDate: Monday 3rd July 2017 11:15:22 UTCScammer: Flavia Judge <[email protected]> breast cancer, cancer, hospital, related to, Swift code, your assistance
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 29th June 2017 12:50:57 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: “Sanjana Rao” <[email protected]>Subject: Re: HelpDate: Sunday 2nd July 2017 14:14:33 UTCScammer: “Sanjana Rao” <[email protected]> Email Address, For more information, Microsoft, please contact me, private e-mail, private email address, your assistance
From: “Mr. Ishmael Gardee” <[email protected]>Subject: IPG-HQ-IDIP-2017-0701Date: Sunday 2nd July 2017 03:48:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Saturday 1st July 2017 07:27:33 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Robert Kossi Donnel <[email protected]>Subject: Read and reply for DetailsDate: Friday 30th June 2017 20:29:17 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, reply for details, your assistance
From: Flavia Judge <[email protected]>Subject: PLEASE COME TO MY RESCUE:Date: Friday 30th June 2017 09:51:32 UTCScammer: Flavia Judge <[email protected]> breast cancer, cancer, hospital, related to, Swift code, your assistance
From: “Mr. Ishmael Gardee” <[email protected]>Subject: Re: FYIDate: Tuesday 27th June 2017 13:02:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: File Office <[email protected]>Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.Date: Monday 26th June 2017 08:46:55 UTCScammer: File Office <[email protected]> death of my father, heart disease, inheritance, London, Million USD, USD, your assistance
From: "Sgt. Monica"<[email protected]>Subject: RE:Date: Thursday 22nd June 2017 15:43:46 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "Mr. Fengchao" <[email protected]>Subject: RE: FYIDate: Thursday 22nd June 2017 12:47:30 UTCScammer: [email protected] inheritance, mutual benefit, Thank you, your assistance
From: Florence <[email protected]>Subject: HelloDate: Tuesday 20th June 2017 23:28:34 UTCScammer: Florence <[email protected]> bank account, death of my father, God bless you, hospital, Ivory Coast, my name is, next of kin, private e-mail, Real Estate, secret, the sum of, USD, your assistance
From: "Dr. Harry Lee" <[email protected]>Subject: Financial InvestmentDate: Tuesday 20th June 2017 04:01:13 UTCScammer: [email protected], [email protected] financial consultant, IMF, United States, your assistance