From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:26:11 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: Miss Sandra Damodar <[email protected]>Subject: I wait to hear from you for more detailsDate: Thursday 15th March 2018 15:42:22 UTCScammer: Miss Sandra Damodar <[email protected]> assist me, business venture, dear friend, South Africa
From: "KRONOS BARUNGI" <[email protected]>Subject: BUSINESS CONSULTANTDate: Wednesday 14th March 2018 19:16:19 UTCScammer: <[email protected]> business venture, my name is, partnership, to your country, USD
From: "Abdul Addas"<[email protected]>Subject: GOOD DAYDate: Wednesday 14th March 2018 07:47:56 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Friday 2nd March 2018 10:50:46 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Monday 19th February 2018 18:46:39 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: "SAM.BEKI." <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Friday 16th February 2018 18:52:44 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, Real Estate, very urgent
From: AISHA GADDAFI <[email protected]>Subject: Dearest One,Date: Thursday 15th February 2018 03:43:12 UTCScammer: AISHA GADDAFI <[email protected]> bank account, Burkina Faso, business venture, Email Address, Libya, next of kin, receive the fund, the sum of
From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:05:16 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Tuesday 6th February 2018 13:33:37 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: Portman Carey <[email protected]>Subject: Funds Investment and ManagementDate: Sunday 4th February 2018 21:18:56 UTCScammer: [email protected] business venture, funds investment
From: Peter Gizenga <[email protected]>Subject: business ventureDate: Wednesday 31st January 2018 09:46:31 UTCScammer: [email protected] business venture, jpg
From: "Mrs Boukassa" <[email protected]>Subject: My Request/Proposal For mutual investmentDate: Friday 26th January 2018 12:58:30 UTCScammer: [email protected] business venture, God bless you, my name is, partnership
From: Faith Adel <[email protected]>Subject: Re: Dearest One,Date: Wednesday 24th January 2018 17:49:52 UTCScammer: "[email protected]" <[email protected]> business venture, Thank you, total fund, United States
From: "Osynachi .C. Murufu" <[email protected]>Subject: My Request/Proposal For mutual investmentDate: Wednesday 17th January 2018 14:54:04 UTCScammer: [email protected] business venture, God bless you, my name is, partnership
From: Redha <[email protected]>Subject: I Am wating for your replyDate: Tuesday 16th January 2018 01:52:49 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested
From: "Miss. Lyly Hong" <[email protected]>Subject: I need your assistance.Date: Monday 8th January 2018 16:59:05 UTCScammer: [email protected] bank account, business venture, dear friend, Email Address, Million USD, my name is, private e-mail, private email address, secret, Thank you, US Dollars, USD, your assistance
From: Rosemond Becker <[email protected]>Subject: CRY FOR HELPDate: Friday 5th January 2018 14:18:23 UTCScammer: Rosemond Becker <[email protected]> 25 years, assist me, breast cancer, business venture, cancer, Email Address, Ghana, Hope to hear, Hope to hear from you, inheritance, to your country
From: Amed musa <[email protected]>Subject: Amed Musa.. 22 years old Boy and my younger sister.Date: Friday 5th January 2018 14:16:10 UTCScammer: [email protected] business venture, Real Estate, to your country, total fund, United States
From: sally bokassa <[email protected]>Subject: HOW ARE YOU DOING?Date: Friday 5th January 2018 12:29:26 UTCScammer: sally bokassa <[email protected]> business venture, God bless you, partnership
From: Tina Johnson <[email protected]>Subject: Dearest One,Date: Wednesday 6th December 2017 19:09:50 UTCScammer: Tina Johnson <[email protected]> business venture, investing, mutual benefit
From: David Richard <[email protected]>Subject: I anticipate your urgent response to enable us proceed furtheDate: Thursday 30th November 2017 10:54:04 UTCScammer: David Richard <[email protected]> business venture, Credit Suisse, IMF, inheritance
From: "Lloyd Sim" <[email protected]>Subject: We need your urgent assistanceDate: Monday 27th November 2017 20:46:39 UTCScammer: "Lloyd Sim" <[email protected]> 100% free, bank account, business venture, hospital, International Monetary Fund, Million USD, secret, United Nations, US Dollars, USD
From: “lov24.net” <[email protected]>Subject: eric101i invites you to join LOV24.NETDate: Wednesday 22nd November 2017 01:00:04 UTCScammer: “lov24.net” <[email protected]> business venture, Email Address, Real Estate, to your country
From: Mrs Hajiya Maria Assef Shawkat <[email protected]>Subject: HELLO FRIENDDate: Wednesday 25th October 2017 11:52:49 UTCScammer: [email protected] business venture, dear friend, private e-mail, Syria, United States, USD