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
From: suzan boni <[email protected]>Subject: [email protected], [email protected], CARLARED…Date: Saturday 29th June 2019 09:08:58 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: "Mr.Christopher kwesi" <[email protected]>Subject: Dear Friend,Date: Friday 28th June 2019 12:55:33 UTCScammer: [email protected] assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ivory Coast, my name is, total fund, USD
From: [email protected]Subject: I look forward to hearing from you soon.Date: Thursday 27th June 2019 05:39:47 UTCScammer: [email protected] assist me, dear friend
From: [email protected]Subject: I look forward to hearing from you soon.Date: Thursday 27th June 2019 05:18:01 UTCScammer: [email protected] assist me, dear friend
From: mary walt <[email protected]>Subject: Dear FriendDate: Thursday 27th June 2019 01:55:39 UTCScammer: mary walt <[email protected]> ATM card, business transaction, dear friend, DHL, Email Address, India, investing, secret, the sum of, USD
From: "Mr.Stephen Tevi" <[email protected]>Subject: Urgent reply needed.Date: Wednesday 26th June 2019 12:05:24 UTCScammer: [email protected] bank account, car accident, dear friend, Million USD, next of kin, urgent reply, USD
From: MR WALTER SMITH <[email protected]>Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.Date: Monday 24th June 2019 15:48:59 UTCScammer: [email protected] dear friend, Standard Chartered Bank, United States, your funds
From: Joe Adams <[email protected]>Subject: Dear friend,Date: Wednesday 19th June 2019 19:54:53 UTCScammer: Joe Adams <[email protected]> Barrister, dear friend, my late client, West Africa
From: Julia Nasrrid <[email protected]>Subject: Can you help me?Date: Wednesday 19th June 2019 22:29:58 UTCScammer: [email protected] dear friend, Email Address, found your email, health condition, late husband, private e-mail, private email address, the Lord, the sum of
From: "Mr. Antonis Liakos"<[email protected]>Subject: Dear Friend,Date: Thursday 13th June 2019 10:55:45 UTCScammer: <[email protected]> dear friend, next of kin
From: MRSKOFFI JACQUES<[email protected]>Subject: HELLO DEAR FRIEND rd dns.emt. twDate: Monday 10th June 2019 11:20:48 UTCScammer: [email protected] dear friend
From: Walter Rana <[email protected]>Subject: Dear FriendDate: Saturday 8th June 2019 15:21:49 UTCScammer: [email protected] assist me, dear friend, my name is, private e-mail, to your country, West Africa
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Saturday 8th June 2019 12:56:33 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD