From: nora ahmed <[email protected]>Subject: Dear FriendDate: Monday 27th April 2020 01:49:54 UTCScammer: [email protected] dear friend, For more information, inheritance, inheritance fund, investing, Libya, my name is
From: Marcelo Tartaro <[email protected]>Subject: Business Loan ProposalDate: Sunday 19th April 2020 11:42:30 UTCScammer: [email protected] business loan, business plan, financial consultant, investing, U.A.E., USD
From: Mr Michael <[email protected]>Subject: GET BACK TO MEDate: Saturday 18th April 2020 14:33:22 UTCScammer: [email protected] assist me, dear friend, Ghana, inform you, investing, let me know, Real Estate, USD
From: “Antonio Guterres” <[email protected]>Subject: United Nations Goodwill Humanitarian Ambassador.Date: Thursday 16th April 2020 20:10:10 UTCScammer: [email protected] investing, my name is, secret, South America, United Nations
From: "JAK ABDULLAH FRAAM." <[email protected]>Subject: Coronavirus disease (COVID-19).Date: Saturday 11th April 2020 13:52:06 UTCScammer: "JAK ABDULLAH FRAAM." <[email protected]> assist me, bank account, corona virus, covid, Email Address, investing, my name is, prompt reply, quarantine, Syria, to your country, United States, US Dollars, USD, virus, your assistance
From: Phillip Bouta <[email protected]>Subject: INTERESTDate: Friday 10th April 2020 12:43:46 UTCScammer: Phillip Bouta <[email protected]> investing, your assistance
From: [email protected]Subject: _Date: Thursday 9th April 2020 05:00:49 UTCScammer: [email protected] bitcoin, investing, USD, WhatsApp, your funds
From: roger valle <[email protected]>Subject: INQUIRYDate: Sunday 5th April 2020 16:33:24 UTCScammer: roger valle <[email protected]> investing, Roger Valle
From: ROGER VALLE <[email protected]>Subject: INQUIRYDate: Sunday 5th April 2020 14:24:27 UTCScammer: [email protected] investing, Roger Valle
From: "OCEANIC GOLD"<[email protected]>Subject: INVEST IN GOLD BARSDate: Sunday 5th April 2020 13:12:55 UTCScammer: <[email protected]> Ghana, Hope to hear, Hope to hear from you, investing, London
From: "Non governmental org." <[email protected]>Subject: Through your E-MAIL network.Date: Friday 3rd April 2020 07:48:08 UTCScammer: [email protected] Barrister, cancer, financial consultant, investing, late husband, my name is, partnership, private e-mail
From: "Santos"<[email protected]>Subject: HELP A WIDOWDate: Thursday 2nd April 2020 02:17:49 UTCScammer: <[email protected]> assist me, dear friend, death of my husband, God bless you, investing, late husband, my name is, partnership, philanthropist, to your country
From: Patrick Gedeon <[email protected]>Subject: INQUIRYDate: Tuesday 31st March 2020 22:17:07 UTCScammer: Patrick Gedeon <[email protected]> investing
From: Charles Williams <[email protected]>Subject: UrgentDate: Friday 27th March 2020 21:27:23 UTCScammer: [email protected] investing, let me know, partnership
From: "MR. JAK ABDULLAH FRAAM." <[email protected]>Subject: INVESTMENT.Date: Friday 27th March 2020 17:01:04 UTCScammer: "MR. JAK ABDULLAH FRAAM." <[email protected]> assist me, bank account, Email Address, investing, my name is, prompt reply, Syria, to your country, United States, US Dollars, USD, your assistance
From: PARTNERSHIP INVESTMENT <[email protected]>Subject: Hello it's Urgent plsDate: Friday 27th March 2020 14:07:57 UTCScammer: [email protected] China, corona virus, Health sector, investing, let me know, Million USD, mobile telephone, my name is, partnership, Real Estate, USD, virus, want to invest
From: JEFF OWNE <[email protected]>Subject: INQUIRYDate: Thursday 26th March 2020 19:29:16 UTCScammer: JEFF OWNE <[email protected]> investing
From: "Johannes H. Putter" <[email protected]>Subject: Investment opportunityDate: Wednesday 25th March 2020 03:52:11 UTCScammer: "Johannes H. Putter" <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD, virus
From: "Barr. Rambau Robert" <[email protected]>Subject: YOUR ATTENTION IS NEEDED PLEASE !!!!!!!!!!!!Date: Tuesday 24th March 2020 15:50:21 UTCScammer: [email protected] bank account, investing, my name is, partnership, pharmaceutical, portfolio, Real Estate
From: Donna Hunter <[email protected]>Subject: CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)Date: Sunday 22nd March 2020 07:20:45 AM UTCScammer: [email protected] Australia, business venture, cancer, good profit, hospital, investing, London, Million USD, motor accident., private e-mail, the sum of, US Dollars, USD
From: "Mualla Ahmed" <[email protected]>Subject: Re: Nice to meet you,Date: Friday 20th March 2020 22:26:28 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: Ying Wong <[email protected]>Subject: I am Mr. ying wongDate: Friday 20th March 2020 07:28:41 UTCScammer: Ying Wong <[email protected]> investing, Malaysia, your assistance
From: "Dlamini Zuma"<[email protected]>Subject: Foreign Business Partnership 3/18/2020Date: Wednesday 18th March 2020 10:21:57 UTCScammer: "Dlamini Zuma"<[email protected]> assist me, bank account, business partnership, confidential business, investing, mutual benefit, partnership, receive the fund, South Africa, the sum of, US Dollars, USD, your commission
From: "HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI"<[email protected]>Subject: Hello Dear BelovedDate: Tuesday 17th March 2020 10:10:54 UTCScammer: <[email protected]> investing, Million USD, share this information, USD
From: Barrister Richard Glyn <[email protected]>Subject: My client is interested on JV partnershipDate: Monday 16th March 2020 16:47:08 UTCScammer: Barrister Richard Glyn <[email protected]> Barrister, investing, partnership, private e-mail, South Africa, United Nations, USD