From: “Mr. Peter Alexandra,” <[email protected]>Subject: helloDate: Tuesday 18th April 2017 07:02:42 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Maguerit Stegmaier"<[email protected]>Subject: Re:HelloDate: Tuesday 4th April 2017 23:54:20 UTCScammer: <[email protected]> cancer, Finance Company, late husband, medical treatment, the sum of, USD
From: "Maguerit Stegmaier"<[email protected]>Subject: Hello BelovedDate: Friday 24th March 2017 20:49:36 UTCScammer: <[email protected]> cancer, Finance Company, late husband, medical treatment, the sum of, USD
From: [email protected]Subject: GOOD DAY MY BELIEVEDDate: Wednesday 22nd March 2017 04:37:50 UTCScammer: [email protected] dear friend, Finance Company, hospital, inheritance, late husband, the Lord, the sum of, United States
From: "MR. PETER BRUSE" <[email protected]>Subject: GLOBAL SECURITY AND FINANCE COMPANY.Date: Monday 20th March 2017 15:17:02 UTCScammer: [email protected] Finance Company, Million USD, mobile telephone, my name is, next of kin, Nigeria, the sum of, US Dollars, USD
From: "MR.PETER BRUSE" <[email protected]>Subject: GLOBAL SECURITY AND FINANCE COMPANY.Date: Thursday 16th March 2017 10:04:34 UTCScammer: "MR.PETER BRUSE" <[email protected]> Finance Company, Million USD, mobile telephone, my name is, next of kin, Nigeria, the sum of, US Dollars, USD
From: FINANCE COMPANY <[email protected]>Subject: ONLINE SYSTEM TRANSFER PAYMENT FOR YOUDate: Monday 6th February 2017 08:55:01 UTCScammer: [email protected] 48 hours, BTC, Finance Company, IMF
From: Haziz Ramzi <[email protected]>Subject: Dear,Date: Thursday 26th January 2017 13:42:24 UTCScammer: Haziz Ramzi <[email protected]> assist me, Finance Company, kind assistance, Libya, partnership, prompt reply, Thank you, the sum of, your assistance
From: MICRO FINANCE COMPANY <[email protected]>Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOUDate: Wednesday 4th January 2017 14:42:45 UTCScammer: MICRO FINANCE COMPANY <[email protected]> Finance Company, Million USD, Moneygram, Nigeria, the sum of, total fund, USD, Western Union, your first payment, your funds
From: "Ali Husameddine" <[email protected]>Subject: Re:Can You Be Trusted.?Date: Wednesday 4th January 2017 00:11:04 UTCScammer: [email protected] assist me, business plan, death of my father, Finance Company, London, Million USD, Syria, the sum of, trunk box, USD
From: MICRO FINANCE COMPANY <[email protected]>Subject: APPLY FOR A LOAN TODAY WITHOUT STRESSDate: Tuesday 8th November 2016 09:18:12 UTCScammer: MICRO FINANCE COMPANY <[email protected]> 48 hours, Email Address, Finance Company, interest rate, loan application, need a loan, personal loan, trustworthy, USD