From: "Mrs. Rose William" <[email protected]>Subject: Re: Re: Your Payment Cheque.Date: Wednesday 2nd August 2017 16:30:32 UTCScammer: [email protected] bank account, Benin, business transaction, God bless you, inform you
From: "CFM"<[email protected]>Subject: ''Re: NoticeDate: Wednesday 26th July 2017 19:42:55 UTCScammer: <[email protected]> business transaction, cancer, dear friend, direct phone number, IMF, my name is, secret, Switzerland, Thank you, trunk box, trusted person
From: Deepak Khullar <[email protected]>Subject: Your urgent responds is needed !Date: Saturday 22nd July 2017 09:17:30 UTCScammer: Deepak Khullar <[email protected]> assist me, business transaction, Email Address, let me know, next of kin, secret
From: IBRAHIM MOHAMMED <[email protected]>Subject: Business ProposalDate: Sunday 9th July 2017 00:05:31 UTCScammer: [email protected] Barclays bank, business opportunity, business proposal, business transaction, Email Address
From: "Mr. Mustafa Karimi"<[email protected]>Subject: Your Urgent ConsentDate: Wednesday 5th July 2017 07:16:46 UTCScammer: <[email protected]> Barclays bank, business transaction, next of kin, U.A.E., United Arab Emirates, very important
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: "Mr.Sheikh Hamdan Bin Rashid" <[email protected]>Subject: Let's Invest.Date: Wednesday 28th June 2017 13:42:45 UTCScammer: [email protected] business transaction, Million USD, please contact me, US Dollars, USD
From: "Mr. Takashi Noda" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 00:13:49 UTCScammer: [email protected] business transaction, Thank you, United States
From: Shayne Nelson <[email protected]>Subject: Attention,Date: Friday 23rd June 2017 01:47:39 UTCScammer: [email protected] business transaction, next of kin, very important
From: "Corporate Divisional Head Office."<[email protected]>Subject: SEEKING FOR A BUSINESS PARTAKER.Date: Sunday 18th June 2017 18:06:31 UTCScammer: <[email protected]> bank account, bank transfer, business transaction, escrow, let me know, please contact me, United Kingdom, your assistance
From: "Mr. Chris Courtney"<[email protected]>Subject: Your QuickDate: Friday 16th June 2017 23:36:50 UTCScammer: <[email protected]> bank account, business proposal, business transaction, dear friend, hospital, India, inform you, next of kin, portfolio, Thank you, the sum of, to your country, United States, US Dollars, USD
From: "Mr. Christopher Wilmot" <[email protected]>Subject: AN OVERDUE INHERITANCE CLAIMDate: Wednesday 7th June 2017 10:59:35 UTCScammer: [email protected] business transaction, inheritance, next of kin, United Kingdom, virus
From: "Bright R. Sharon"<[email protected]>Subject: There is a payment for you in our bank.,.>>>Date: Saturday 3rd June 2017 13:58:24 UTCScammer: <[email protected]> business transaction, jpg, London
From: DR JAMES WILLIAMS <[email protected]>Subject: Dear friendDate: Saturday 3rd June 2017 13:43:54 UTCScammer: [email protected] business proposal, business transaction, dear friend, private e-mail
From: nbad uae <[email protected]>Subject: PLEASE KEEP CONFIDENTIALDate: Friday 2nd June 2017 14:52:47 UTCScammer: nbad uae <[email protected]> Benin, business transaction, dear friend, Email Address, IMF, next of kin, secret, the sum of, trustworthy, U.A.E., United States
From: Mr. Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENTSIR /MADAMDate: Thursday 1st June 2017 16:07:09 UTCScammer: Mr. Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, United States, your assistance
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT SIR/MADAMDate: Saturday 27th May 2017 15:09:04 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: "Mohammad al-Hussein" <[email protected]>Subject: Re: Re: Can You Be Trusted.Date: Friday 26th May 2017 11:27:12 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: “Mr. Mustafa Karimi” <[email protected]>Subject: URGENT RESPONSEDate: Wednesday 24th May 2017 18:16:34 UTCScammer: [email protected] Barclays bank, business transaction, U.A.E., United Arab Emirates, very important
From: Tyler Logan <[email protected]>Subject: Urgent PleaseDate: Monday 15th May 2017 11:58:26 UTCScammer: [email protected] Beneficiary name, business transaction, dear friend, Ghana, my name is, the sum of
From: ibrahim babalola <[email protected]>Subject: EXTREMELY URGENT SIR\MADAMDate: Monday 8th May 2017 15:49:54 UTCScammer: ibrahim babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: “Mr.Frank Rutten” <[email protected]>Subject: Mr.Frank Rutten from GulfDate: Friday 28th April 2017 11:33:45 UTCScammer: “Mr.Frank Rutten” <[email protected]> business transaction, Crude Oil, dear friend, hospital, Million USD, oil exploration, partnership, Real Estate, US Dollars, USD
From: "Mohammad al-Hussein" <[email protected]>Subject: Re: Can You Be Trusted.?Date: Saturday 22nd April 2017 03:32:30 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds