From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Desmond Gumb <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Wednesday 13th June 2018 00:13:31 UTCScammer: Desmond Gumb <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: Patrick Ikwueto <[email protected]>Subject: inquiryDate: Friday 8th June 2018 00:23:59 UTCScammer: Patrick Ikwueto <[email protected]> business proposal, proposal for you, very important
From: "Mr.Joseph Lau"<[email protected]>Subject: Hello My DearDate: Wednesday 6th June 2018 22:50:08 UTCScammer: <[email protected]> business proposal, Email Address, God bless you, hello my dear, HSBC, huge sum, let me know, private e-mail, private email address, proposal for you, Thank you
From: Bulelani L Yann <[email protected]>Subject: Trust Person Pls!Date: Wednesday 6th June 2018 10:24:12 UTCScammer: Bulelani L Yann <[email protected]> business proposal, Million USD, proposal for you, USD
From: Ahmed Barwa Al-Mukhtar <[email protected]>Subject: For your very attention Sir.Date: Tuesday 5th June 2018 17:31:54 UTCScammer: Ahmed Barwa Al-Mukhtar <[email protected]> assist me, business proposal, business venture, highly confidential, inform you, mutual benefit, Real Estate, very important
From: " MRS EVA GARY" <[email protected]>Subject: Business Proposal..Date: Monday 4th June 2018 16:41:15 UTCScammer: [email protected] business proposal, cancer, inheritance, jpg, late husband, my name is
From: yousef zongo <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 3rd June 2018 20:05:04 UTCScammer: yousef zongo <[email protected]> business proposal, Email Address, USD
From: "Margare Kwan Wing"<[email protected]>Subject: Reply me as soon as possible for a legal Business proposalDate: Sunday 3rd June 2018 12:37:56 UTCScammer: <[email protected]> business proposal
From: General Buong Aluong <[email protected]>Subject: REDate: Thursday 31st May 2018 23:43:17 UTCScammer: General Buong Aluong <[email protected]> business proposal, please contact me
From: General Buong Aluong <[email protected]>Subject: ** ** REDate: Thursday 31st May 2018 10:52:49 UTCScammer: General Buong Aluong <[email protected]> business proposal, please contact me
From: "Margaret Kwan Wing Han"<[email protected]>Subject: I have a business proposal for you if interested reply me for more detailsDate: Monday 28th May 2018 07:43:04 UTCScammer: <[email protected]> business proposal, proposal for you
From: yousef zongo <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Monday 28th May 2018 06:37:08 UTCScammer: yousef zongo <[email protected]> business proposal, Email Address, USD
From: "Mr. Siev Meng" <[email protected]>Subject: LETTERDate: Sunday 27th May 2018 11:43:44 UTCScammer: "Mr. Siev Meng" <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person, waiting for your response
From: CAPTAIN BARRY DAVIES <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Saturday 26th May 2018 01:49:02 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, mutual benefit, the sum of, to your country, trunk box, United States, USD, your assistance
From: "Chan Sokheng"< [email protected]>Subject: VERY CRUCIAL !!!Date: Wednesday 23rd May 2018 15:06:03 UTCScammer: <[email protected]> business proposal, Phnom Penh, proposal for you
From: [email protected]Subject: waiting for your respondDate: Tuesday 22nd May 2018 00:18:11 UTCScammer: [email protected] business proposal
From: "Geoffery Thiem"<[email protected]>Subject: HelloDate: Tuesday 22nd May 2018 00:15:09 UTCScammer: <[email protected]> business proposal, kindly contact, proposal for you
From: "Shailu Chavan"<[email protected]>Subject: From:Mr.Shailu ChavanDate: Sunday 20th May 2018 07:05:59 UTCScammer: <[email protected]> business proposal, my name is, next of kin, total fund, urgent reply, USD, your assistance
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Saturday 19th May 2018 11:49:07 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: smith veronica <[email protected]>Subject: from mrs smithDate: Friday 18th May 2018 23:43:48 UTCScammer: smith veronica <[email protected]> business proposal, Million USD, my name is, USD
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Thursday 17th May 2018 13:24:53 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of