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
From: CHEONG ISIO <[email protected]>Subject: REDate: Saturday 13th May 2017 06:29:37 UTCScammer: CHEONG ISIO <[email protected]> business proposal, proposal for you, your assistance
From: [email protected]Subject: Re:Hello DearDate: Thursday 11th May 2017 08:15:26 UTCScammer: [email protected] inheritance, my name is, to your country, your assistance
From: Barrister A Suleiman <[email protected]>Subject: I need your urgent response,Date: Tuesday 9th May 2017 20:53:55 UTCScammer: Barrister A Suleiman <[email protected]> Barrister, my late client, the sum of, United States, your assistance
From: ibrahim babalola <[email protected]>Subject: EXTREMELY URGENT SIR\MADAMDate: Monday 8th May 2017 15:49:54 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: JOSEPH KAMADU <[email protected]>Subject: Hello DearDate: Monday 8th May 2017 12:29:02 UTCScammer: JOSEPH KAMADU <[email protected]> Crude Oil, Ghana, God bless you, heart disease, inheritance, my name is, United States, your assistance
From: "JOHN MENSAH" <[email protected]>Subject: Attn:MY DEARDate: Saturday 29th April 2017 07:02:47 UTCScammer: [email protected] the sum of, your assistance
From: "JOHN MENSAH" <[email protected]>Subject: Attn:MY DEARDate: Friday 28th April 2017 13:05:23 UTCScammer: [email protected] the sum of, your assistance
From: Messr.Wong Sue Poon<[email protected]>Subject: ENQUIRY OF MANDATEDate: Friday 28th April 2017 05:13:53 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: marian sossah <[email protected]>Subject: I NEED YOUR HELP URGENTLY.Date: Thursday 27th April 2017 21:16:28 UTCScammer: marian sossah <[email protected]> direct phone number, Email Address, inheritance, Million USD, my name is, USD, very important, your assistance
From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: [email protected]Subject: DEAR TRUSTEEDate: Sunday 23rd April 2017 13:30:39 UTCScammer: [email protected] dear friend, For more information, my late client, my name is, next of kin, please contact me, United States, West Africa, your assistance
From: SHU HU TAI <[email protected]>Subject: Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECTDate: Saturday 22nd April 2017 09:47:53 UTCScammer: <[email protected]> cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: FROM PRINCESS JOSEPHINE JAMES <[email protected]>Subject: Dearest One Greetings to you….Date: Saturday 22nd April 2017 07:07:32 UTCScammer: FROM PRINCESS JOSEPHINE JAMES <[email protected]> assist me, Canada, fatal accident, investing, Ivory Coast, motor accident., total fund, your assistance
From: SARAH BRIGHT <[email protected]>Subject: HelloDate: Friday 21st April 2017 12:37:12 UTCScammer: SARAH BRIGHT <[email protected]> next of kin, Thank you, your assistance
From: MBB <[email protected]>Subject: letter of assistanceDate: Wednesday 19th April 2017 09:45:38 UTCScammer: MBB <[email protected]> dear friend, For more information, Libya, secret, trustworthy, your assistance
From: "Stephanie James"<[email protected]>Subject: Re: 15/04/2017Date: Saturday 15th April 2017 06:51:05 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: Kouassi Mathieu <[email protected]>Subject: (no subject)Date: Saturday 15th April 2017 20:22:47 UTCScammer: [email protected] bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: joy franklin <[email protected]>Subject: Re, Dear Friend, i Greet You.Date: Thursday 13th April 2017 16:55:52 UTCScammer: [email protected] cancer, dear friend, my name is, total fund, United States, your assistance
From: MARINA GARNA <[email protected]>Subject: YOU HAVE e-MAIL MESSAGE/ INVESTMENT…….Date: Thursday 13th April 2017 14:22:23 UTCScammer: MARINA GARNA <[email protected]> death of my father, Ivory Coast, mutual benefit, Real Estate, your assistance