From: "Engr. Mikeel Haffiz Al-Fares" <[email protected]>Subject: MY MAILDate: Sunday 27th May 2018 12:29:33 UTCScammer: "Engr. Mikeel Haffiz Al-Fares" <[email protected]> bank account, dear friend, financial consultant, investment proposal, my name is, Real Estate, Saudi Arabia, Syria
From: gbegnonal ainmichelkomaclo <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING …Date: Wednesday 23rd May 2018 01:30:53 UTCScammer: gbegnonal ainmichelkomaclo <[email protected]> Barclays bank, contact us, financial consultant, inform you, kindly contact, London, project funding
From: SWIFT FINANCE <[email protected]>Subject: Re:Date: Friday 18th May 2018 00:42:51 UTCScammer: SWIFT FINANCE <[email protected]> business loan, contact us, Email Address, financial consultant
From: "Mr. James Eric" <[email protected]>Subject: Investment Partnership, Business and project fundi…Date: Thursday 10th May 2018 23:23:09 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, project funding, we are interested
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: "Dr. Adeyemi Dipeolu" <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 9th May 2018 10:12:44 UTCScammer: [email protected] bank account, financial consultant, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States
From: David Goodman <[email protected]>Subject: I look forward to read from you ASAPDate: Tuesday 1st May 2018 12:51:57 UTCScammer: David Goodman <[email protected]> financial consultant, my late client, next of kin, the sum of, your assistance
From: Mark Johnson <[email protected]>Subject: _Date: Tuesday 1st May 2018 12:43:10 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: Mike Consultant <[email protected]>Subject: _Date: Tuesday 1st May 2018 05:21:15 UTCScammer: Mike Consultant <[email protected]> financial consultant, partnership
From: "Ryan Roger" <[email protected]>Subject: Investment Proposal,[email protected]Date: Friday 27th April 2018 07:33:27 UTCScammer: [email protected] business venture, financial consultant, investment proposal, partnership, portfolio, Real Estate, we are interested
From: "McCabe"<[email protected]>Subject: Investment offerDate: Monday 23rd April 2018 09:26:08 UTCScammer: <[email protected]> financial consultant, Real Estate, United States
From: Omar Ashkal <[email protected]>Subject: I would be awaiting your quick and informative responds.Date: Saturday 14th April 2018 17:24:43 UTCScammer: Omar Ashkal <[email protected]> financial consultant, inform you, Libya, my name is, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial consultant, financial services, interest free loan, oil exploration, Real Estate
From: "Mr. Patrick Marsh" <[email protected]>Subject: Let Me Know If You Can Assist Me.Date: Monday 2nd April 2018 13:19:45 UTCScammer: [email protected] assist me, bank account, Brunei, business transaction, dear friend, financial consultant, let me know, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: Dr Mark Adams <[email protected]>Subject: REDate: Sunday 1st April 2018 09:47:46 UTCScammer: Dr Mark Adams <[email protected]> Email Address, financial consultant, investing, Thank you
From: Gregory Ottipe <[email protected]>Subject: Please, reply asap.Date: Saturday 31st March 2018 15:36:37 UTCScammer: Gregory Ottipe <[email protected]> financial consultant
From: Gregory Ottipe <[email protected]>Subject: Please, reply asap.Date: Friday 30th March 2018 15:03:34 UTCScammer: Gregory Ottipe <[email protected]> financial consultant
From: andrewbalfour <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th March 2018 01:44:14 UTCScammer: andrewbalfour <[email protected]> business transaction, cancer, financial consultant, mutual benefit, mutual transaction, my late client, portfolio, United Kingdom, waiting for your response
From: Chimezie Ikeazor <[email protected]>Subject: Urgent reply and get back to meDate: Monday 19th March 2018 12:13:03 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, urgent reply, your assistance
From: "Abdul Addas"<[email protected]>Subject: GOOD DAYDate: Wednesday 14th March 2018 07:47:56 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested
From: Nelson <[email protected]>Subject: Re: l Hope You Are In Good HealthDate: Wednesday 28th February 2018 23:08:37 UTCScammer: Nelson <[email protected]> financial consultant, Middle East
From: Nelson Jason <[email protected]>Subject: Re: Do you fit the Profile?Date: Tuesday 27th February 2018 23:11:20 UTCScammer: Nelson Jason <[email protected]> financial consultant, Middle East
From: Nelson <[email protected]>Subject: Re: l hope you are in good healthDate: Tuesday 27th February 2018 22:51:27 UTCScammer: Nelson <[email protected]> financial consultant, Middle East
From: "Dr.(Mrs)Linda Johnson" <[email protected]>Subject: Best Solution.Date: Tuesday 27th February 2018 06:43:58 UTCScammer: <[email protected]> financial consultant, to your country
From: “MOTTMAC” <[email protected]>Subject: DEAR PARTNERDate: Tuesday 27th February 2018 06:34:04 UTCScammer: <[email protected]> financial consultant, For more information, United States