From: "Dr fred nzuana" <[email protected]>Subject: BUSINESSDate: Sunday 12th February 2017 16:59:29 UTCScammer: [email protected] business opportunity, India, pharmaceutical
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Wednesday 8th February 2017 13:37:55 UTCScammer: <[email protected]> India, London, Middle East, mobile telephone, partnership, portfolio, private e-mail
From: [email protected]Subject: _Date: Saturday 19th November 2016 15:45:01 UTCScammer: “[email protected]” <[email protected]> Canada, contact us, hospital, India, Malaysia, my name is, nephrologist, South Africa, Turkey, US Dollars, USD
From: “Mr . Ly Tay Seng” <[email protected]>Subject: VERY IMPORTANT !!!Date: Friday 11th November 2016 06:34:54 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: [email protected]Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELYDate: Wednesday 19th October 2016 14:23:59 UTCScammer: [email protected] Bank of India, delivery charge, India
From: “Mr . Ly Tay Seng”<[email protected]>Subject: VERY IMPORTANT !!!Date: Tuesday 18th October 2016 18:52:03 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: "Dr. Dave Hilligoss" <[email protected]>Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.Date: Wednesday 5th October 2016 09:31:26 UTCScammer: Agent Ronald Lee <[email protected]> ATM card, Benin, India, kindly contact, nearest airport, West Africa, Your package
From: [email protected]Subject: Hello My Dear Can I Trust You, ?Date: Wednesday 21st September 2016 17:38:02 UTCScammer: [email protected] dear friend, hello my dear, India, next of kin, personal mobile number, transfer to your account, tsunami disaster, West Africa