From: "Ms.Habiba.Abdullah" <[email protected]>Subject: FROM Ms.Habiba.AbdullahDate: Sunday 8th July 2018 17:20:18 UTCScammer: [email protected] bank account, Email Address, investing, let me know, my name is, next of kin, Real Estate, to your country, Tourism, trustworthy, USD
From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest
From: Paul Wag <[email protected]>Subject: ResponseDate: Saturday 7th July 2018 15:00:19 UTCScammer: [email protected] investing
From: "Continental Management Group" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 13:51:05 UTCScammer: [email protected] contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: "Suzzane Hong.ho [email protected]" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 09:00:44 UTCScammer: "Suzzane Hong.ho [email protected]" <[email protected]> contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: Awad Ali <[email protected]>Subject: HelloDate: Thursday 5th July 2018 12:22:58 UTCScammer: Awad Ali <[email protected]> FBI, investing, Million USD, my name is, private e-mail, the sum of, USD
From: "Al shaif Capital." <[email protected]>Subject: Re:Loan ProgramDate: Wednesday 4th July 2018 00:32:36 UTCScammer: [email protected] business plan, investing, United Arab Emirates
From: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <[email protected]>Subject: Re:On Going Project grantDate: Tuesday 26th June 2018 00:54:56 UTCScammer: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <[email protected]> Hope to hear, Hope to hear from you, investing
From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: Mr.Samuel Ugo <[email protected]>Subject: Good Day,Date: Tuesday 12th June 2018 15:48:50 UTCScammer: Mr.Samuel Ugo <[email protected]> investing, Nigeria, Real Estate, secret, Thank you, trusted person, United Kingdom
From: "Miss. Chantal Claude" <[email protected]>Subject: Business Investment Proposal,Date: Monday 11th June 2018 13:50:59 UTCScammer: [email protected] death of my father, hospital, huge sum, investing, investment proposal, my name is, secret, to your country, USD
From: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <[email protected]>Subject: Re:Regard.Date: Monday 11th June 2018 07:56:42 UTCScammer: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <[email protected]> Hope to hear, Hope to hear from you, investing
From: David Paul <[email protected]>Subject: Urgent Response Needed!!Date: Friday 8th June 2018 08:50:13 UTCScammer: David Paul <[email protected]> business venture, investing, petroleum company, United States
From: “Mr. William Ten Broeke” <[email protected]>Subject: PLEASE READ CAREFULLY AND REPLYDate: Friday 8th June 2018 01:15:11 UTCScammer: [email protected] Email Address, God fearing, Google, India, investing, jackpot, Microsoft, my donation, Powerball, Thank you
From: "Zhi Yeong"<[email protected]>Subject: YOUR PARTNERSHIPDate: Tuesday 5th June 2018 16:19:44 UTCScammer: <[email protected]> investing, partnership, strategic
From: David Maclaren <[email protected]>Subject: ReDate: Tuesday 5th June 2018 08:41:38 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: "Miss. Mercy Ayola" <[email protected]>Subject: Hello DearDate: Wednesday 23rd May 2018 15:07:49 UTCScammer: "Miss. Mercy Ayola" <[email protected]> death of my father, hospital, inheritance, inheritance fund, investing, my name is, secret, sudden death, the sum of, to your country, United States, West Africa
From: "Thomas Joe" <[email protected]>Subject: Re: HelloDate: Sunday 20th May 2018 17:19:36 UTCScammer: [email protected] dear friend, investing, let me know, Million USD, partnership, US Dollars, USD
From: Carrick Henderson<[email protected]>Subject: Reply swiftlyDate: Saturday 19th May 2018 07:39:28 UTCScammer: [email protected] Email Address, good profit, investing, let me know, private e-mail, private email address
From: David Maclaren <[email protected]>Subject: Re.Date: Thursday 17th May 2018 21:42:42 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: Leigh D Stuart <[email protected]>Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)Date: Tuesday 15th May 2018 20:19:00 UTCScammer: [email protected] business proposal, Email Address, investing, jpg, my name is, private e-mail, private email address, South Africa, Thank you
From: "Hon. Leigh Dura"<[email protected]>Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLYDate: Tuesday 1st May 2018 05:38:30 UTCScammer: <[email protected]> investing, private e-mail, South Africa, Thank you, trustworthy, United Arab Emirates
From: "Dr Tutu" <[email protected]>Subject: Urgent InquiryDate: Monday 23rd April 2018 14:03:26 UTCScammer: "Dr Tutu" <[email protected]> investing, Million USD, partnership, US Dollars, USD