From: julieth mane <[email protected]>Subject: Dearest One,Date: Saturday 24th November 2018 18:53:45 UTCScammer: julieth mane <[email protected]> business venture, my name is, Real Estate, to your country
From: Mr Rhaji Haid <[email protected]>Subject: URGENT BUSINESS ASSISTANT NEEDEDDate: Thursday 22nd November 2018 11:54:22 UTCScammer: [email protected] business venture, dear friend, United States
From: Alex Nicolax <[email protected]>Subject: BUSINESS CONSULTANTDate: Wednesday 21st November 2018 12:25:03 UTCScammer: [email protected] business venture, my name is, partnership, to your country, USD
From: ERIC MARK <[email protected]>Subject: INVESTMENT INVITATIONDate: Tuesday 20th November 2018 05:28:56 UTCScammer: ERIC MARK <[email protected]> business venture, financial consultant, my name is, partnership, your assistance
From: Susan Moyamba <[email protected]>Subject: PlsDate: Thursday 8th November 2018 01:58:31 UTCScammer: Susan Moyamba <[email protected]> business venture, investing, partnership, Real Estate, to your country, total fund, your assistance
From: "David Mazonda"<[email protected]>Subject: Family AssistanceDate: Wednesday 7th November 2018 21:43:25 UTCScammer: [email protected] bank account, business venture, death of my father, Email Address, found your email, South Africa, sudden death, the sum of, to your country
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 1st November 2018 11:36:14 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: Susan Helms <[email protected]>Subject: Hello !Date: Monday 22nd October 2018 12:32:29 UTCScammer: Susan Helms <[email protected]> business venture, my name is, trustworthy
From: "Dr Richard Scott"<[email protected]>Subject: Greetings [email protected]Date: Saturday 13th October 2018 19:18:50 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: Mr Usman Hassnn <[email protected]>Subject: URGENT BUSINESS ASSISTANT NEEDEDate: Sunday 23rd September 2018 11:25:55 UTCScammer: [email protected] business venture, dear friend, Million USD, South Africa, US Dollars, USD
From: "Dr Richard Scott"<[email protected]>Subject: URGENT REQUESTDate: Thursday 20th September 2018 23:54:15 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: Mr Usman Hassnn <[email protected]>Subject: URGENT BSINESS ASSISTANT NEEDEDDate: Wednesday 19th September 2018 17:40:09 UTCScammer: [email protected] business venture, dear friend, Million USD, US Dollars, USD
From: estherbobo bobo <[email protected]>Subject: Beloved One,Date: Monday 17th September 2018 18:05:16 UTCScammer: estherbobo bobo <[email protected]> business venture, God almighty, to your country, total fund
From: Andy Cole <[email protected]>Subject: GREETINGDate: Friday 7th September 2018 19:36:26 UTCScammer: Andy Cole <[email protected]> business venture, God fearing, partnership, portfolio, Real Estate, Tourism, we are interested
From: Daniel Kamal <[email protected]>Subject: From: Daniel Kamal !Date: Thursday 6th September 2018 12:35:12 UTCScammer: [email protected] assist me, business venture
From: "Murat Erdogan"<[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 29th August 2018 15:17:47 UTCScammer: <[email protected]> business venture, investing, partnership, private e-mail, Real Estate, Turkey, USD
From: "Ahmed Khader"<[email protected]>Subject: We Need A Serious TalkDate: Tuesday 21st August 2018 09:57:19 UTCScammer: <[email protected]> business venture, partnership, portfolio, Real Estate, we are interested
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: 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: "McKenzie Finance Plc." <[email protected]>Subject: Get A Loan TodayDate: Sunday 12th August 2018 16:26:25 UTCScammer: [email protected] bank account, business venture, contact us, interest rate, loan offer, need a loan, personal loan, Turkey
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 2nd August 2018 12:06:42 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Wednesday 25th July 2018 12:47:55 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: "MRS DEBORAH E PAR." <[email protected]>Subject: kind consideration to my proposal.Date: Tuesday 24th July 2018 07:56:44 UTCScammer: "MRS DEBORAH E PAR." <[email protected]> assist me, business venture, South Africa
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address