From: D Koneh <[email protected]>Subject: Good day FriendDate: Saturday 8th April 2017 17:20:02 UTCScammer: D Koneh <[email protected]> business deal, Canada, my name is, USD
From: Lilian Cardwell <[email protected]>Subject: FROM MISS CYNTHIA ADRIANA (BUSINESS DEAL VALUED US$35M)Date: Wednesday 22nd March 2017 22:02:57 UTCScammer: Lilian Cardwell <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, South Africa, Thank you, United States, very important
From: Wilson Chul Lee <[email protected]>Subject: Your PartnershipDate: Tuesday 14th March 2017 01:21:58 UTCScammer: Wilson Chul Lee <[email protected]> business deal, partnership
From: "MR OXFORD ALVARO"<[email protected]>Subject: From Mr Oxford Alvaro(REPLY ME)Date: Wednesday 22nd February 2017 10:41:48 UTCScammer: <[email protected]> business deal, huge sum, trustworthy
From: <[email protected]>Subject: Dear Friend,Date: Tuesday 21st February 2017 20:23:13 UTCScammer: <[email protected]> business deal, dear friend, to your country
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: Mrs Li Wong <[email protected]>Subject: Business DealDate: Thursday 9th February 2017 00:16:49 UTCScammer: [email protected] business deal, mutual benefit, proposition for you
From: Steffi Cattoir <[email protected]>Subject: Re: Real Business Deal…Date: Saturday 4th February 2017 23:09:28 UTCScammer: "[email protected]" <[email protected]> business deal, business transaction
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: "Allan Feroze"<[email protected]>Subject: Hello:Date: Saturday 7th January 2017 22:07:57 UTCScammer: <[email protected]> business deal, Email Address, my name is, Qatar
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: "Ali Baghdadi Mahmudi" <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Tuesday 25th October 2016 12:16:31 UTCScammer: "Ali Baghdadi Mahmudi" <[email protected]> Baghdad, business deal, fund was deposited, jpg, Libya, my name is, offshore account, secret, your assistance
From: SALIM KONE <[email protected]>Subject: dearDate: Monday 24th October 2016 11:24:56 UTCScammer: SALIM KONE <[email protected]> bank account, business deal, Email Address, For more information, Ivory Coast, West Africa, your assistance
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance