From: "Col. Hussein Harmush" <[email protected]>Subject: Reply backDate: Thursday 21st June 2018 17:30:15 UTCScammer: [email protected] assist me, business opportunity, Syria, United Nations, United States, USD, your assistance
From: Aberdeen Assets & Finance <[email protected]>Subject: The Interest Rate could be as low as 2% with betwe…Date: Sunday 27th May 2018 21:41:58 UTCScammer: Aberdeen Assets & Finance <[email protected]> business opportunity, interest rate, low interest rate, my name is, United Kingdom
From: "Adam Alsaud"<[email protected]>Subject: RE: PLEASE GET BACK TO MEDate: Monday 21st May 2018 17:46:31 UTCScammer: <[email protected]> business opportunity, For more information, jpg
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Col. Hussein Harmush" <[email protected]>Subject: Acknowledge the receipt of this messageDate: Wednesday 4th April 2018 09:16:16 UTCScammer: [email protected] assist me, bank account, business opportunity, Syria, United Nations, United States, USD, your assistance
From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: Aberdeen Asset & Finance <[email protected]>Subject: The Interest Rate could be as low as 2% with betwe…Date: Tuesday 6th March 2018 12:16:08 UTCScammer: Aberdeen Asset & Finance <[email protected]> business opportunity, interest rate, low interest rate, my name is, United Kingdom
From: Aberdeen Asset & Finance <[email protected]>Subject: The Interest Rate could be as low as 2% with betwe…Date: Tuesday 6th March 2018 02:04:55 UTCScammer: Aberdeen Asset & Finance <[email protected]> business opportunity, interest rate, low interest rate, my name is, United Kingdom
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Ann Almeida <[email protected]>Subject: RE:Date: Saturday 24th February 2018 18:11:07 UTCScammer: Ann Almeida <[email protected]> business opportunity
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: PIETER BOSMAN <[email protected]>Subject: From Mr Pieter Bosman.Date: Sunday 28th January 2018 11:25:03 UTCScammer: PIETER BOSMAN <[email protected]> business opportunity, Email Address, my name is, New York, New York city, next of kin, offshore account, private e-mail, private email address, share with you, South Africa
From: Hadi Farooq <[email protected]>Subject: Good Day. I need your urgent business assistance i…Date: Wednesday 24th January 2018 11:49:41 UTCScammer: Hadi Farooq <[email protected]> business opportunity, Hope to hear, Hope to hear from you
From: Info Central <[email protected]>Subject: _Date: Friday 12th January 2018 13:10:47 UTCScammer: "[email protected]" <[email protected]> business opportunity
From: Jean EDO <[email protected]>Subject: YOUR MAILDate: Thursday 11th January 2018 17:19:30 UTCScammer: Jean EDO <[email protected]> business opportunity, dear friend, Hope to hear, Hope to hear from you
From: JEAN EDO <[email protected]>Subject: YOUR MAILDate: Thursday 11th January 2018 11:52:48 UTCScammer: JEAN EDO <[email protected]> business opportunity, dear friend, Hope to hear, Hope to hear from you
From: "Bob Roberts @CiticBank" <[email protected]>Subject: BUSINESS OPPORTUNITY!!!Date: Wednesday 10th January 2018 23:17:25 UTCScammer: <[email protected]> business opportunity, Email Address, very important
From: Prince Kwaku Oseitutu <[email protected]>Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI…Date: Wednesday 10th January 2018 16:38:22 UTCScammer: Prince Kwaku Oseitutu <[email protected]> bank account, business opportunity, Crude Oil, director of finance, Federal government, let me know, Nigeria, receive the fund, to your country, your assistance
From: [email protected]Subject: Frohe Weihnachten und Neujahr im VorausDate: Tuesday 26th December 2017 11:46:03 UTCScammer: [email protected] business opportunity, Germany, receive the fund, USD
From: JEAN EDO <[email protected]>Subject: Jean EdoDate: Friday 24th November 2017 09:23:49 UTCScammer: JEAN EDO <[email protected]> business opportunity, Hope to hear, Hope to hear from you, private e-mail
From: Peter Alexandra <[email protected]>Subject: BUSINESS OPPORTUNITYDate: Wednesday 15th November 2017 20:37:20 UTCScammer: [email protected] bank account, business opportunity, Finance Company, London, partnership, receive the fund, United Kingdom