From: "Mr.Payton Rupali" <[email protected]>Subject: DEAR FRIENDDate: Tuesday 28th August 2018 02:28:41 UTCScammer: "Mr.Payton Rupali" <[email protected]> Burkina Faso, business transaction, dear friend, my name is
From: Mrs Christine Lagarde <[email protected]>Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…Date: Wednesday 22nd August 2018 20:26:50 UTCScammer: Mrs Christine Lagarde <[email protected]> bank account, Benin, business transaction, Christine Lagarde, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD, Western Union
From: Nompumelelo Ntuli-zuma <[email protected]>Subject: I Sent You This Email Previously,But Yet ,To Receive YourDate: Tuesday 21st August 2018 12:48:06 UTCScammer: Nompumelelo Ntuli-zuma <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD
From: Al Emadi Ali Shareef <[email protected]>Subject: QATAR PETROLEUM DEPARTMENTDate: Monday 20th August 2018 14:18:40 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, Thank you, 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: Ben Mathews <[email protected]>Subject: I NEED A VERY HONEST AND GOD FEARING PERSONDate: Saturday 18th August 2018 00:00:18 UTCScammer: Ben Mathews <[email protected]> bank account, business transaction, deceased client, God fearing, Great Britain, HSBC, my late client, next of kin, the sum of
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Thursday 16th August 2018 18:53:08 UTCScammer: [email protected] business transaction, business venture, Crude Oil, Email Address, private e-mail, private email address, secret, South Korea, Syria, to your country, United States
From: Lwazi Bongani <[email protected]>Subject: transaction!Date: Saturday 11th August 2018 05:05:34 UTCScammer: [email protected] business transaction, my name is
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: "DR. HARRISON MILLS" <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Wednesday 8th August 2018 23:47:23 UTCScammer: "DR. HARRISON MILLS" <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: Harrison Mills <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Tuesday 7th August 2018 16:29:16 UTCScammer: Harrison Mills <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: "Dr Edwin Isaac" <[email protected]>Subject: FINANCIAL INVESTMENT BUSINESSDate: Saturday 4th August 2018 10:44:54 UTCScammer: [email protected], [email protected] business transaction, your assistance
From: Jack Dooh <[email protected]>Subject: From Sgt it is very importantDate: Tuesday 31st July 2018 09:36:46 UTCScammer: Jack Dooh <[email protected]> business transaction, jpg, very important
From: mrs rita Taylor <[email protected]>Subject: DEAR FRIEND,Date: Wednesday 25th July 2018 19:17:20 UTCScammer: mrs rita Taylor <[email protected]> business transaction, dear friend, Email Address, Nigeria, offshore account, secret, South Africa, the sum of, United States, USD, your assistance
From: Jerome Khoza <[email protected]>Subject: Re:-Attorney Info.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jerome Khoza <[email protected]> business transaction, confidential business, dear friend, my late client, portfolio, Real Estate, strictly confidential
From: Chris Martins <[email protected]>Subject: BUSINESS/PROJECTDate: Sunday 22nd July 2018 00:45:31 UTCScammer: Chris Martins <[email protected]> business transaction, confidential business, dear friend, full contact details, my name is, partnership
From: DR Bello <[email protected]>Subject: please write me through my private box ([email protected])Date: Wednesday 18th July 2018 14:35:40 UTCScammer: DR Bello <[email protected]> bank account, business proposal, business transaction
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Boston Rest. 07076 (US Stores)" <[email protected]>Subject: Job OfferDate: Tuesday 10th July 2018 01:05:08 UTCScammer: "[email protected]" <[email protected]> business transaction, iphone, Thailand
From: "Barr. Donald Burris Esq." <[email protected]>Subject: DEAR FRIENDDate: Monday 2nd July 2018 14:55:03 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: harry williams <[email protected]>Subject: InformationDate: Sunday 1st July 2018 11:53:54 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: "John Flint"<[email protected]>Subject: Important Business Transaction.Date: Wednesday 27th June 2018 12:24:32 UTCScammer: <[email protected]> business proposal, business transaction, HSBC, Million USD, private e-mail, secret, USD
From: <[email protected]>Subject: BUSINESS TRANSACTIONDate: Tuesday 19th June 2018 11:11:16 UTCScammer: <[email protected]> business transaction, kindly contact, strictly confidential, the sum of, transfer to your account, United States, your assistance
From: Husam Al Sayed <[email protected]>Subject: Hello From: Husam Al SayedDate: Thursday 14th June 2018 12:14:29 UTCScammer: Husam Al Sayed <[email protected]> business transaction, next of kin, private e-mail, U.A.E.