From: Top Credit Finance <[email protected]>Subject: Re:Date: Tuesday 30th April 2019 08:43:04 UTCScammer: [email protected] Barrister, contact us, Darlehen, India, urgent loan
From: larissa Sarah <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 12:20:09 UTCScammer: larissa Sarah <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: Adam Fisher <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 07:45:24 UTCScammer: Adam Fisher <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Saturday 20th April 2019 10:52:15 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity foundation, donation offer, help the needy, India, my donation, philanthropist, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Prof Kelvin Lambert"<[email protected]>Subject: Nanny & Driver Needed Urgently !!!Date: Sunday 7th April 2019 01:39:58 UTCScammer: <[email protected]> Email Address, India, please contact me, trustworthy
From: Joseph <[email protected]>Subject: [FOLLOW UP E-MAIL]Date: Tuesday 26th March 2019 13:21:16 UTCScammer: Joseph <[email protected]> best price, Email Address, India, let me know, mobile app, New Delhi, portfolio, previous email
From: Jacques <[email protected]>Subject: Quote for App Development & Web Design!Date: Wednesday 20th March 2019 10:45:51 UTCScammer: Jacques <[email protected]> best price, India, let me know, mobile app, New Delhi, portfolio
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 18th March 2019 12:12:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Sameer <[email protected]>Subject: Re-DesignDate: Saturday 16th March 2019 10:18:35 UTCScammer: Sameer <[email protected]> India, iphone, mobile app
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: "ERIC STAN"<[email protected]>Subject: A BUSINESS THAT WILL IMPRESS YOUDate: Monday 4th March 2019 08:38:51 UTCScammer: <[email protected]> cancer, India, Malaysia, rest in peace, U.A.E., USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "Barrister Nana Williams"<[email protected]>Subject: goodDate: Tuesday 12th February 2019 01:44:38 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ direct phone number, good profit, India, kindly contact, London, my name is, pharmaceutical
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, secret, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "Sir Donald " <[email protected]>Subject: mutual BenefitDate: Monday 14th January 2019 01:49:07 UTCScammer: [email protected] business proposal, business transaction, India, mutual benefit, proposal for you
From: Peter Martin <[email protected]>Subject: Greetings Get Back To MeDate: Wednesday 9th January 2019 06:12:29 UTCScammer: Peter Martin <[email protected]> business opportunity, cancer, India, rest in peace, South America, U.A.E., USD
From: Finanace & Security House <[email protected]>Subject: Thank YouDate: Wednesday 9th January 2019 11:50:26 UTCScammer: [email protected] dear friend, India, inform you, London, secret, Thank you, USD
From: Dr Emily Amber <[email protected]>Subject: CAN YOU HANDLE AND SUPPLY THIS PRODUCT FROM INDIA TO USADate: Tuesday 8th January 2019 07:09:16 UTCScammer: [email protected] India, WhatsApp
From: Ken Robinson <[email protected]>Subject: QuickDate: Wednesday 19th December 2018 13:09:48 UTCScammer: Ken Robinson <[email protected]> Email Address, Ghana, India, Million USD, next of kin, private e-mail, private email address, USD, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important