From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 6th November 2018 07:41:17 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Costumer Services"<[email protected]>Subject: LoanDate: Tuesday 23rd October 2018 07:46:29 UTCScammer: [email protected] BTC, contact us, Finance Company, personal loan, project funding
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Thursday 18th October 2018 09:06:22 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Thursday 4th October 2018 06:43:46 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: Sarah Roberts <[email protected]>Subject: Re: From Miss Sarah Robert George MP MuchaDate: Friday 14th September 2018 13:45:48 UTCScammer: Sarah Roberts <[email protected]> 25 years, death of my father, Finance Company, inheritance, inheritance fund, Ivory Coast, my name is, rest in peace, the sum of, to your country, total fund
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Sunday 2nd September 2018 14:37:47 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Elite Finance Company <[email protected]>Subject: 100% Loan Guarantee !!!Date: Friday 31st August 2018 02:53:34 UTCScammer: [email protected] BTC, business loan, Finance Company, personal loan
From: “Mr. Alireza Nurbakhsh.” <[email protected]>Subject: Urgent Response.Date: Thursday 30th August 2018 17:59:34 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: frank williams <[email protected]>Subject: Our Ref: ACG/FGN/543WS/005Date: Friday 17th August 2018 09:37:25 UTCScammer: [email protected] bank account, Finance Company, Germany, inheritance, next of kin, Nigeria, private e-mail, your inheritance
From: ICTS Fin International NV <[email protected]>Subject: Loan Investment Financing ProgramDate: Tuesday 14th August 2018 22:33:47 UTCScammer: [email protected] Finance Company, For more information, interest rate, need a loan, partnership, portfolio, U.A.E., United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Alison Madueke <[email protected]>Subject: SERIOUS CONSIDERATIONDate: Thursday 9th August 2018 13:44:18 UTCScammer: Alison Madueke <[email protected]> bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States
From: David Evans <[email protected]>Subject: I NEED HELPDate: Tuesday 7th August 2018 13:20:53 UTCScammer: David Evans <[email protected]> assist me, Finance Company, let me know, my name is, United States, urgent reply, your assistance
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Tuesday 7th August 2018 08:07:29 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: David Evans <[email protected]>Subject: I NEED HELPDate: Saturday 4th August 2018 23:03:03 UTCScammer: David Evans <[email protected]> assist me, Finance Company, let me know, my name is, United States, your assistance
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Wednesday 1st August 2018 22:43:12 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Tuesday 24th July 2018 07:12:24 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 17th July 2018 08:53:27 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Sunday 15th July 2018 15:17:45 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Mariam Abdou <[email protected]>Subject: From MariamDate: Monday 9th July 2018 17:44:36 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: David Evans <[email protected]>Subject: PLEASE I NEED HELPDate: Friday 6th July 2018 17:18:44 UTCScammer: David Evans <[email protected]> assist me, Finance Company, let me know, my name is, United States, your assistance
From: Tema Williams <[email protected]>Subject: FROM TEMA WILLIAMSDate: Sunday 24th June 2018 18:19:19 UTCScammer: [email protected] assist me, Finance Company, hospital, inform you, my name is, secret, South Africa, the sum of, to your country, USD, your assistance