From: “Tuoyo Bekederemo.” <[email protected]>Subject: GREETINGS..Date: Thursday 8th June 2017 22:16:21 UTCScammer: [email protected] business opportunity, my late client, to your country, your assistance
From: Caldwell William <[email protected]>Subject: URGENT ATTENTION REQUIREDDate: Thursday 8th June 2017 04:46:33 UTCScammer: Caldwell William <[email protected]> Afghanistan, China, my name is, United States, your assistance
From: "Lingalam Tshilubal" <[email protected]>Subject: save livesDate: Wednesday 7th June 2017 16:44:25 UTCScammer: [email protected] your assistance
From: glen lamb <[email protected]>Subject: Get back to meDate: Saturday 3rd June 2017 16:50:46 UTCScammer: glen lamb <[email protected]> bank transfer, your assistance
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Saturday 3rd June 2017 06:24:16 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Angel Rodriguez <[email protected]>Subject: GREETING TO YOU FRIENDDate: Friday 2nd June 2017 15:41:48 UTCScammer: Caldwell William <[email protected]> Afghanistan, China, my name is, United States, your assistance
From: victoria abu <[email protected]>Subject: Hello My DarlingDate: Friday 2nd June 2017 01:39:43 UTCScammer: victoria abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Mr. Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENTSIR /MADAMDate: Thursday 1st June 2017 16:07:09 UTCScammer: Mr. Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, United States, your assistance
From: Messr.Wong Sue Poon<[email protected]>Subject: ENQUIRY OF MANDATEDate: Thursday 1st June 2017 11:59:50 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: "Mr. Donald Chika" <[email protected]>Subject: Your Assistance Is NeededDate: Thursday 1st June 2017 08:41:51 UTCScammer: <[email protected]> Barrister, car accident, Email Address, Microsoft, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT SIR/MADAMDate: Saturday 27th May 2017 15:09:04 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: File Office <[email protected]>Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years oldDate: Thursday 25th May 2017 11:28:43 UTCScammer: File Office <[email protected]> death of my father, heart disease, inheritance, London, Million USD, USD, your assistance
From: "Greg"<[email protected]>Subject: Re: Working Together!!Date: Tuesday 23rd May 2017 11:33:48 UTCScammer: <[email protected]> business proposal, dear friend, offshore account, your assistance
From: "Mohad Bashir" <[email protected]>Subject: Waiting For Your ResponseDate: Tuesday 23rd May 2017 09:41:30 UTCScammer: "Mohad Bashir" <[email protected]> Qatar, waiting for your response, your assistance
From: "Jane Fountain"<[email protected]>Subject: Hello my Love Please help meDate: Tuesday 23rd May 2017 08:04:56 UTCScammer: <[email protected]> Red Cross, Syria, transfer to your account, USD, your assistance
From: "Mrs. Lisa Benjamin"<[email protected]>Subject: Good Morning My Good Friend ( I need your Assistance )Date: Monday 15th May 2017 21:34:40 UTCScammer: <[email protected]> business proposal, Email Address, hello my dear, help the needy, next of kin, trustworthy, your assistance
From: "capt greg" <[email protected]>Subject: my subjectDate: Sunday 21st May 2017 21:24:01 UTCScammer: [email protected] Afghanistan, dear friend, the sum of, United States, US Dollars, USD, your assistance
From: Barrister Gabriel Nabila Jefferson <[email protected]>Subject: RE:- GOOD DAY , YOUR URGENT ATTENTION IS NEEDEDDate: Sunday 21st May 2017 08:00:01 UTCScammer: [email protected] bank account, Barrister, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ?Date: Saturday 20th May 2017 19:31:28 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]>Subject: URGENT REPLY.Date: Saturday 20th May 2017 08:57:57 UTCScammer: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]> Ghana, next of kin, the sum of, transfer to your account, United States, urgent reply, your assistance
From: Arnold auckland <[email protected]>Subject: RE :MOST URGENT REPLY A.S.A.PDate: Friday 19th May 2017 13:14:00 UTCScammer: Arnold auckland <[email protected]> Hope to hear, Hope to hear from you, jpg, my name is, urgent reply, your assistance
From: "Monica " <[email protected]>Subject: HelloDate: Monday 15th May 2017 22:31:13 UTCScammer: <[email protected]> your assistance
From: sejas martinez <[email protected]>Subject: From Sejas Martinez to you NEXT OF KIN please urgentDate: Monday 15th May 2017 10:55:09 UTCScammer: sejas martinez <[email protected]> next of kin, your assistance
From: "Monica " <[email protected]>Subject: HelloDate: Monday 15th May 2017 09:26:29 UTCScammer: <[email protected]> your assistance
From: "Dr. Hassan Kabir Saah" <[email protected]>Subject: Urgent Help Please!!!Date: Monday 15th May 2017 02:47:52 UTCScammer: <[email protected]> Libya, my name is, the sum of, to your country, very urgent, your assistance