From: Keith Wood <[email protected]>Subject: Work From Home (Cnooc Oil Base Group Limited).Date: Tuesday 3rd September 2019 14:51:15 UTCScammer: [email protected] Australia, Canada, China, financial services, For more information, partnership, United States, US Dollars, USD
From: "Dr. J. P. Rodriguez" <[email protected]>Subject: Do you need a real estate loan?Date: Tuesday 3rd September 2019 04:14:26 UTCScammer: <[email protected]> business loan, China, contact us, Real Estate
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Sunday 1st September 2019 19:21:07 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/admin RDP/bulletproof cpanelDate: Sunday 1st September 2019 15:53:35 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: "UNITED BANK FOR AFRICA UBA" <[email protected]>Subject: Dear Beneficiary,Your Urgent Response……..Date: Saturday 31st August 2019 08:44:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, United Bank for Africa, your funds
From: "Guangdong Hengjian Investment Holding Co Ltd" <[email protected]>Subject: CONTRACT OPPORTUNITYDate: Thursday 29th August 2019 10:43:08 UTCScammer: [email protected] Canada, China, have any questions
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Monday 26th August 2019 20:05:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: "petrochina"<[email protected]>Subject: RE: business proposal( crude oil)13ADate: Saturday 17th August 2019 10:45:46 UTCScammer: <[email protected]> business proposal, China, Crude Oil, Libya, partnership, proposal for you
From: "Project Manager"<[email protected]>Subject: Re:Date: Saturday 17th August 2019 05:37:39 UTCScammer: <[email protected]> China, next of kin, portfolio, project manager, United States
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Friday 16th August 2019 06:31:27 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Bank Of China"<[email protected]>Subject: Quick ResponseDate: Monday 12th August 2019 12:35:55 UTCScammer: <[email protected]> China, kindly contact, mutual benefit
From: Peter williams <[email protected]>Subject: From Peter WilliamsDate: Saturday 10th August 2019 22:37:07 UTCScammer: Peter williams <[email protected]> be my friend, cancer, China, Federal government, financial consultant, secret, the sum of, United States, vital information, your trust
From: "Mrs Alex Bean" <[email protected]>Subject: Beloved In ChristDate: Friday 9th August 2019 10:15:07 UTCScammer: [email protected] cancer, China, Email Address, esophageal cancer, hospital, late husband, please contact me, private e-mail, private email address, receive the fund
From: "Bank Of China"<[email protected]>Subject: Urgent ResponseDate: Friday 9th August 2019 10:18:12 UTCScammer: <[email protected]> China, kindly contact, mutual benefit
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Wednesday 7th August 2019 22:41:15 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "FJW"<[email protected]>Subject: Re:Date: Monday 5th August 2019 01:34:20 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: Mrs Janet Rashid <[email protected]>Subject: I greet you in the name of God, I am Mrs. Janet Rashid,Date: Saturday 3rd August 2019 18:28:00 UTCScammer: [email protected] cancer, China, Germany, God bless you, hospital, Ivory Coast, late husband, my donation, the Lord, the sum of, trustworthy, United States
From: DAVID ASARE <[email protected]>Subject: HELLO!!Date: Thursday 1st August 2019 14:27:08 UTCScammer: DAVID ASARE <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
From: "FJW"<[email protected]>Subject: Re:Date: Wednesday 31st July 2019 03:26:17 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: BEN AHMED KAMEL <[email protected]>Subject: Mr.Ben Ahmed Kamel.Date: Tuesday 9th July 2019 19:56:25 UTCScammer: [email protected] China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 8th July 2019 16:56:17 UTCScammer: Ming Mui <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: ynkm <[email protected]>Subject: noodleDate: Monday 8th July 2019 04:20:52 UTCScammer: ynkm <[email protected]> China, USD
From: Victoria Lee <[email protected]>Subject: GreetingsDate: Friday 5th July 2019 00:01:38 UTCScammer: <[email protected]> Barrister, Canada, cancer, China, esophageal cancer, God bless you, late husband, London, reach out to you, United Kingdom