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
From: solangedon <[email protected]>Subject: FROM Miss Lilian SolangeDate: Monday 19th June 2017 14:11:45 UTCScammer: solangedon <[email protected]> inheritance, my name is, to your country, your assistance
From: "Corporate Divisional Head Office."<[email protected]>Subject: SEEKING FOR A BUSINESS PARTAKER.Date: Sunday 18th June 2017 18:06:31 UTCScammer: <[email protected]> bank account, bank transfer, business transaction, escrow, let me know, please contact me, United Kingdom, your assistance
From: "COL.SAMBO DASUKI"<[email protected]>Subject: Safe keep and investmentDate: Saturday 17th June 2017 12:01:30 UTCScammer: <[email protected]> assist me, Email Address, Nigeria, offshore account, the sum of, your assistance
From: “Mr. Bill Sane” <[email protected]>Subject: confidential business proposition for youDate: Friday 16th June 2017 02:43:06 UTCScammer: “Mr. Bill Sane” <[email protected]> bank account, confidential business, Email Address, For more information, next of kin, private e-mail, private email address, proposition for you, U.A.E., United Arab Emirates, urgent reply, your assistance
From: "Hjelm Ingrid"<[email protected]>Subject: GOOD DAYDate: Thursday 15th June 2017 19:05:08 UTCScammer: <[email protected]> assist me, late husband, my name is, Real Estate, Syria, to your country, your assistance
From: "Byron Clark"<[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 14th June 2017 15:26:07 UTCScammer: <[email protected]> South Africa, United States, your assistance
From: yayausman <[email protected]>Subject: *Dear FriendDate: Wednesday 14th June 2017 10:57:10 UTCScammer: [email protected] assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance
From: glen lamb <[email protected]>Subject: Get back to meDate: Monday 12th June 2017 04:24:56 UTCScammer: glen lamb <[email protected]> bank transfer, your assistance
From: glen lamb <[email protected]>Subject: Get back to meDate: Saturday 10th June 2017 04:12:50 UTCScammer: glen lamb <[email protected]> bank transfer, your assistance
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