From: Reply <[email protected]>Subject: Petroleum BusinessDate: Tuesday 17th September 2019 12:33:42 UTCScammer: [email protected] dear friend, petroleum company, West Africa, your assistance
From: sandoo richard <[email protected]>Subject: Dear Friend Please RespondDate: Friday 13th September 2019 22:59:54 UTCScammer: [email protected] dear friend, God bless you, India, next of kin, private e-mail, secret, tsunami disaster
From: "MR. DAVID WILSON" <[email protected]>Subject: YOUR BANK DRAFT CHECK SHIPMENT IS READYDate: Friday 13th September 2019 00:20:36 UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, inform you, let me know, London, United States
From: "Mrs.Dorothee Ingwersen"<[email protected]>Subject: CONTACT: MR.MICHAEL BRITTANY TODAY.Date: Thursday 12th September 2019 01:56:28 UTCScammer: <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, kindly contact, Thank you, the sum of
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: PARTNERSHIPDate: Wednesday 11th September 2019 06:28:52 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Mr. Neil Cyril" <[email protected]>Subject: PROJECT FUNDINGDate: Wednesday 11th September 2019 00:15:42 UTCScammer: [email protected] dear friend, good profit, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: [email protected]Subject: Confidential.Date: Tuesday 10th September 2019 14:52:25 UTCScammer: [email protected] business venture, dear friend, financial consultant, inheritance, inheritance fund, partnership, portfolio, WhatsApp
From: aisha abdulkarim <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 10th September 2019 11:46:07 UTCScammer: [email protected] assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: drcollins joe <[email protected]>Subject: GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENTDate: Monday 9th September 2019 14:00:59 UTCScammer: drcollins joe <[email protected]> Benin, business transaction, dear friend, Email Address, inform you, London, secret, South Korea, Thank you, the sum of, USD
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Sunday 8th September 2019 22:22:19 UTCScammer: Brook Sam <[email protected]> assist me, China, dear friend, Ghana, God bless you, Million USD, my name is, South Africa, Thank you, the sum of, USD, West Africa, your trust
From: [email protected]Subject: Partnership Required Urgently!Date: Saturday 7th September 2019 08:16:27 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "MRS.ANNE COLLINS" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Friday 6th September 2019 13:13:25 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Mr.Ly Tay Seng"<[email protected]>Subject: I NEED YOUR ASSISTANCE !!!Date: Friday 6th September 2019 16:31:05 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, tsunami disaster, United States, your assistance
From: Ahmed Shaheen <[email protected]>Subject: More details will be given as soon as you indicate your interest.Date: Thursday 5th September 2019 17:23:45 UTCScammer: [email protected] dear friend, Email Address, financial gain, huge sum, my name is, partnership, Skype
From: Roberto Perez <[email protected]>Subject: Re: Notification of CompensationDate: Tuesday 3rd September 2019 17:48:56 UTCScammer: [email protected] dear friend, South Africa
From: Ms Amilisa Dadi <[email protected]>Subject: Dear Friend,Date: Tuesday 3rd September 2019 09:35:10 UTCScammer: [email protected] cancer, dear friend, God bless you, my name is, to your country
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: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: "Mrs. Rebbecca" <[email protected]>Subject: Business Proposal.Date: Thursday 29th August 2019 12:50:39 UTCScammer: "Mrs. Rebbecca" <[email protected]> Baghdad, Bank of Nigeria, business proposal, dear friend, Fidelity Bank, next of kin, Nigeria
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: GRACE BANNETH <[email protected]>Subject: Dear friendDate: Monday 26th August 2019 11:19:16 UTCScammer: [email protected] Burkina Faso, cancer, dear friend, hospital, late husband, the sum of
From: Ahmed Shaheen <[email protected]>Subject: My proposal.Date: Monday 26th August 2019 10:18:24 UTCScammer: [email protected] dear friend, financial gain, huge sum, my name is, partnership, Skype
From: KATHY GERALD <[email protected]>Subject: Dear FriendDate: Saturday 24th August 2019 12:12:36 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, reply to this email, Saudi Arabia
From: Nzeribe Duke <[email protected]>Subject: from Senator Nzeribe DukeDate: Friday 23rd August 2019 18:30:22 UTCScammer: [email protected] dear friend, millions of dollars
From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom