From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: “Dr. (Smt) Deepali” <>Subject: Greetings.Date: Friday 31st August 2018 04:26:45 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: "Mr.JamesTan" <[email protected]>Subject: From: Mr.James Tan (Urgent & Confidential)Date: Wednesday 29th August 2018 12:33:59 UTCScammer: "Mr.JamesTan" <[email protected]> Bank of Africa, business proposal, my name is, please contact me, private e-mail, West Africa
From: "Mrs Adriana Blondell"<[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!Date: Wednesday 29th August 2018 05:52:53 UTCScammer: <[email protected]> business proposal, confidential business, Email Address, private and personal, United States, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: Mrs Adriana Blondell <[email protected]>Subject: BUSINESS PROPOSAL.Date: Sunday 26th August 2018 04:04:51 UTCScammer: <[email protected]> business proposal, Email Address, private and personal, United States, your assistance
From: Robert Luis <[email protected]>Subject: Read & reply to my private E-mail = [email protected]Date: Saturday 25th August 2018 10:13:06 UTCScammer: Robert Luis <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: “Dr. Chucks Morgan” <[email protected]>Subject: URGENT BUSINESS PROJECTDate: Tuesday 21st August 2018 20:23:45 UTCScammer: [email protected] business proposal, jpg, my name is, Nigeria, petroleum company
From: ROBERT LUIS <[email protected]>Subject: From the Desk of MR ROBERT LUISDate: Thursday 23rd August 2018 13:52:55 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: John Williams <[email protected]>Subject: Compensation for your past effortsDate: Thursday 23rd August 2018 09:09:13 UTCScammer: [email protected] business proposal, China, dear friend, God bless you, inform you, Thank you, the sum of
From: James Tan <[email protected]>Subject: (From: Mr.James Tan (Urgent & Confidential)Date: Wednesday 22nd August 2018 08:45:09 UTCScammer: James Tan <[email protected]> Bank of Africa, business proposal, my name is, please contact me, private e-mail, West Africa
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 22nd August 2018 02:13:02 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: John Cannon <[email protected]>Subject: RepresentationDate: Tuesday 21st August 2018 22:53:42 UTCScammer: John Cannon <[email protected]> business proposal, my late client, my name is, next of kin, related to, secret
From: "Dr.Alex Kamara" <[email protected]>Subject: CONTACT MR DAVID YOBE FOR YOUR COMPENSATIONDate: Tuesday 21st August 2018 08:45:47 UTCScammer: "Dr.Alex Kamara" <[email protected]> assist me, ATM Visa card, business proposal, get in touch, inform you, let me know, secret
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: [email protected]Subject: Another mail from meDate: Monday 20th August 2018 06:52:39 UTCScammer: [email protected] business proposal, business transaction, business venture, Million USD, my name is, secret, United Kingdom, US Dollars, USD
From: "HON. DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 19th August 2018 15:12:12 UTCScammer: [email protected] bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: Barrister [email protected]Subject: Dear BelovedDate: Sunday 19th August 2018 09:44:22 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, secret, the sum of
From: omaru david <[email protected]>Subject: Director Project & Investmen.Date: Friday 17th August 2018 15:22:08 UTCScammer: omaru david <[email protected]> business proposal, offshore account, your assistance
From: Luiscarlosdelgado <[email protected]>Subject: Dear Friend,Date: Tuesday 14th August 2018 17:01:36 UTCScammer: Luiscarlosdelgado <[email protected]> Barrister, business proposal, confidential business, dear friend, my name is, Real Estate, US Dollars, USD
From: "Mr Adams Joge"<[email protected]>Subject: AsapDate: Wednesday 15th August 2018 21:42:25 UTCScammer: <[email protected]> business proposal, Email Address, private e-mail, private email address
From: "Mr. Karim karoui"<[email protected]>Subject: Business ProposalDate: Tuesday 14th August 2018 00:32:48 UTCScammer: <[email protected]> business proposal, proposal for you
From: "Kofi Mensah" <[email protected]>Subject: Re: BUSINESS PROPOSALDate: Friday 10th August 2018 06:35:12 UTCScammer: [email protected] business proposal, Ghana, Million USD, my name is, share with you, to your country, USD