From: "PAUL/JAMES ENZO" <[email protected]>Subject: for your attentionDate: Thursday 25th July 2019 00:46:14 UTCScammer: [email protected] Barrister, dear friend, inheritance, next of kin
From: Simon Beron <[email protected]>Subject: PARTNERSHIP REQUESTDate: Wednesday 24th July 2019 12:20:29 UTCScammer: [email protected] agent/partner, assist me, dear friend, let me know, partnership, want to invest
From: "Abdul Al Fahim"<[email protected]>Subject: Mutual BenefitDate: Sunday 21st July 2019 09:21:51 UTCScammer: <[email protected]> dear friend, mutual benefit, strictly confidential, U.A.E.
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Sunday 21st July 2019 07:47:03 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: william simon <[email protected]>Subject: hiDate: Saturday 20th July 2019 19:26:29 UTCScammer: [email protected] cancer, charities, dear friend, distribute my funds, esophageal cancer, medical treatment, United States
From: "John"<[email protected]>Subject: I NEED YOUR GOOD SUPPORT.Date: Saturday 20th July 2019 10:26:12 UTCScammer: <[email protected]> assist me, dear friend, Email Address
From: JAMES POTTS <[email protected]>Subject: RE: ARE YOU AWARE OF THIS FUNDDate: Thursday 18th July 2019 18:32:17 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, inheritance, inheritance fund
From: Lawyer David Ntiwa <[email protected]>Subject: Re: LAST NOTIFICATION 18/07/2019Date: Thursday 18th July 2019 17:30:35 UTCScammer: [email protected] dear friend, inheritance, my late client, next of kin
From: Joseph Kennedy <[email protected]>Subject: From Stanbic Bank LimitedDate: Thursday 18th July 2019 13:09:17 UTCScammer: Joseph Kennedy <[email protected]> bank account, dear friend, Ghana, next of kin, secret, the sum of
From: [email protected]Subject: Stanbic Bank LimitedDate: Thursday 18th July 2019 12:38:49 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Michael Bio <[email protected]>Subject: SuccessfulDate: Monday 15th July 2019 10:46:13 UTCScammer: Michael Bio <[email protected]> business proposal, dear friend, inform you, Thank you, the sum of, United States
From: "Mrs. Mary Fernandez"<[email protected]>Subject: UNFINISHED BUSINESS…Date: Monday 15th July 2019 01:20:08 UTCScammer: <[email protected]> ATM card, dear friend, secret, Thank you, Turkey
From: Edward Turner <[email protected]>Subject: Business ProposalDate: Sunday 14th July 2019 10:31:30 UTCScammer: [email protected] business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, United States, USD
From: "Charles Nafie"<[email protected]>Subject: About financing your project.Date: Friday 12th July 2019 15:25:53 UTCScammer: <[email protected]> dear friend, interest rate, please contact me
From: "Dr.Jack.Rufon" <[email protected]>Subject: Dear Friend,Date: Wednesday 10th July 2019 12:08:02 UTCScammer: [email protected] Burkina Faso, dear friend, my name is, next of kin, the sum of
From: "Hassan"<[email protected]>Subject: ON TRUST INVESTMENT TRANSACTIONDate: Tuesday 9th July 2019 00:39:38 UTCScammer: <[email protected]> dear friend, Libya
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: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Monday 8th July 2019 06:41:34 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: [email protected]Subject: GOOD NEWS!!!!Date: Friday 5th July 2019 11:59:16 UTCScammer: [email protected] ATM card, dear friend, God bless you, kindly contact, my name is, the sum of, United Nations
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Thursday 4th July 2019 13:42:44 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD
From: Umuru Mbano <[email protected]>Subject: Dear friend, I have an important message for you c…Date: Tuesday 2nd July 2019 14:41:26 UTCScammer: Umuru Mbano <[email protected]> dear friend, Finance Company, your relative
From: suzanboni <[email protected]>Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.Date: Tuesday 2nd July 2019 12:14:57 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, hospital, in the hospital, private e-mail, private email address, the Lord
From: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Sunday 30th June 2019 19:29:31 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD