From: Dr Olu Etti <[email protected]>Subject: TRUSTDate: Tuesday 21st February 2017 13:50:17 UTCScammer: Dr Olu Etti <[email protected]> my name is, related to, the sum of, to your country, United States, your assistance
From: "Lucy Jacobs" <[email protected]>Subject: Trusted HeartDate: Monday 20th February 2017 13:43:18 UTCScammer: [email protected] London, my name is, Real Estate, your assistance
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: Duke Frank <[email protected]>Subject: REQUEST YOUR ASSISTANCE TO BUILD A REAL ESTATE OR INDUSTRY.Date: Friday 17th February 2017 19:15:00 UTCScammer: Duke Frank <[email protected]> assist me, God bless you, Real Estate, your assistance
From: "Dr. James AkuNkem." <[email protected]>Subject: I need your assistance please.Date: Wednesday 15th February 2017 17:39:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> bank account, debt management, Nigeria, related to, secret, United States, your assistance
From: Marcel Sanchez <[email protected]>Subject: Dear good friendDate: Wednesday 15th February 2017 13:35:22 UTCScammer: Marcel Sanchez <[email protected]> Barrister, mutual benefit, my late client, next of kin, receive the fund, your assistance
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: Viet Xuan Luong <[email protected]>Subject: URGENT PLEASE !Date: Friday 10th February 2017 06:14:24 UTCScammer: Viet Xuan Luong <[email protected]> Afghanistan, American soldier, your assistance
From: “Jamie Hovis”<[email protected]>Subject: Hope all is well?Date: Tuesday 7th February 2017 01:19:08 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: Ahmed Mohammed Shaheen <[email protected]>Subject: I wait for your response.Date: Sunday 5th February 2017 18:07:15 UTCScammer: Ahmed Mohammed Shaheen <[email protected]> Skype, your assistance
From: "Miss. M. Naya"<[email protected]>Subject: Re: My Response ( Pls Write Back )Date: Friday 3rd February 2017 19:33:35 UTCScammer: <[email protected]> assist me, Crude Oil, Hope to hear, Hope to hear from you, my name is, private e-mail, secret, Syria, Thank you, USD, your assistance
From: <[email protected]>Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT?Date: Monday 30th January 2017 09:50:27 UTCScammer: <[email protected]> Million USD, my name is, receive the fund, Red Cross, Syria, the sum of, urgent reply, USD, your assistance
From: [email protected]Subject: MY DEAR FRIENDS PLEASE CAN I TRUST YOU?Date: Saturday 28th January 2017 20:57:14 UTCScammer: [email protected] dear friend, my name is, your assistance
From: “Jamie Hovis” <[email protected]>Subject: Hope all is well !!!Date: Thursday 26th January 2017 15:34:24 UTCScammer: [email protected] American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, my name is, please contact me, private e-mail, private email address, the sum of, United States, your assistance
From: Haziz Ramzi <[email protected]>Subject: Dear,Date: Thursday 26th January 2017 13:42:24 UTCScammer: Haziz Ramzi <[email protected]> assist me, Finance Company, kind assistance, Libya, partnership, prompt reply, Thank you, the sum of, your assistance
From: "PLEASE I NEED YOUR ASSISTANCE" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Monday 23rd January 2017 22:27:16 UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: Mr James WILLIAMS <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Friday 13th January 2017 11:42:49 UTCScammer: Mr James WILLIAMS <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: "Alexander Mould"<[email protected]>Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRYDate: Sunday 8th January 2017 01:15:37 UTCScammer: <[email protected]> Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: Daniel Asiedu <[email protected]>Subject: Hello DearDate: Thursday 5th January 2017 12:54:41 UTCScammer: [email protected] partnership, private e-mail, Real Estate, your assistance
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Tuesday 27th December 2016 11:50:33 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: Hosan Rohany <[email protected]>Subject: Dear FriendDate: Saturday 24th December 2016 19:06:41 UTCScammer: [email protected] ATM card, Benin, dear friend, IMF, Muslim, private e-mail, Syria, your assistance
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: Macus BRUCE <[email protected]>Subject: Good dayDate: Tuesday 20th December 2016 08:12:02 UTCScammer: Macus BRUCE <[email protected]> fund was deposited, God fearing, Google, hospital, my name is, Thank you, want to invest, your assistance
From: Good proposal! <[email protected]>Subject: New messageDate: Monday 12th December 2016 08:28:32 UTCScammer: Greg Gregory <[email protected]> mutual benefit, my name is, South Africa, the sum of, your assistance