From: ADAM MORIS <[email protected]>Subject: SENIOR RESIDENT REPRESENTATIVEDate: Friday 23rd February 2018 12:33:39 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client
From: MOTTMAC CONSULTANT <[email protected]>Subject: We are Financial Consultant firm from Australia.Date: Friday 23rd February 2018 09:17:49 UTCScammer: [email protected] Australia, financial consultant
From: "SAM.BEKI." <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Friday 16th February 2018 18:52:44 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, Real Estate, very urgent
From: Ottipe <[email protected]>Subject: Please, reply asap.Date: Friday 16th February 2018 15:30:42 UTCScammer: Ottipe <[email protected]> financial consultant
From: Adam Moris <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 13:56:50 UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: Gregory Ottipe <[email protected]>Subject: Please, reply asap.Date: Thursday 15th February 2018 13:57:15 UTCScammer: Gregory Ottipe <[email protected]> financial consultant
From: Injzat Muhammed <[email protected]>Subject: SynergyDate: Thursday 15th February 2018 08:27:37 UTCScammer: [email protected] financial consultant, portfolio, U.A.E.
From: "Alliance Group" <[email protected]>Subject: PROPOSALDate: Saturday 10th February 2018 23:28:07 UTCScammer: [email protected] financial consultant
From: "web8" <[email protected]>Subject: Dear Friend from Mr. Greg MorrisonDate: Sunday 11th February 2018 10:14:45 UTCScammer: [email protected] dear friend, Email Address, financial consultant
From: Mr Markus Ronald <[email protected]>Subject: HelloDate: Wednesday 31st January 2018 21:58:28 UTCScammer: [email protected] business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: Ibrahim Rahman <[email protected]>Subject: HelloDate: Sunday 21st January 2018 18:15:55 UTCScammer: Ibrahim Rahman <[email protected]> business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: Redha <[email protected]>Subject: I Am wating for your replyDate: Tuesday 16th January 2018 01:52:49 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: ADAM MORIS <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 25th December 2017 11:35:47 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client, United States
From: "Dr.(Mrs)Linda Johnson" <[email protected]>Subject: Best Solution.Date: Thursday 21st December 2017 03:17:51 UTCScammer: <[email protected]> financial consultant, to your country
From: "Amos" <[email protected]>Subject: Re: Dear Beneficiary.Date: Tuesday 17th October 2017 03:58:52 UTCScammer: [email protected] financial consultant, my late client
From: "Hon.Johnson Davids Esq" <[email protected]>Subject: To Whom It May ConcernDate: Friday 24th November 2017 16:16:58 UTCScammer: "Hon.Johnson Davids Esq" <[email protected]> Benin, Email Address, financial consultant, United States
From: "Hon.Johnson Davids Esq" <[email protected]>Subject: To Whom It May ConcernDate: Friday 24th November 2017 15:48:43 UTCScammer: "Hon.Johnson Davids Esq" <[email protected]> Benin, Email Address, financial consultant, United States
From: "Alliance Group" <[email protected]>Subject: Urgent InformationDate: Wednesday 22nd November 2017 14:53:19 UTCScammer: [email protected] financial consultant, let me know, Thank you
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, business venture, financial consultant, Libya, London, please contact me, private e-mail, to your country, United States, USD
From: "Mr. Chahal" <[email protected]>Subject: Good NewsDate: Saturday 21st October 2017 00:11:56 UTCScammer: [email protected] financial consultant, let me know, my name is, project funding, Thank you
From: "Amos" <[email protected]>Subject: Re: Dear Beneficiary..58Date: Tuesday 17th October 2017 10:16:32 UTCScammer: [email protected] financial consultant, my late client