From: "Lisa Smith"<[email protected]>Subject: Re.. From Miss Lisa SmithDate: Friday 20th April 2018 00:38:57 UTCScammer: <[email protected]> investing, Thank you, want to invest
From: Waller Robert Peter Esq <[email protected]>Subject: Happy Nrw YearDate: Wednesday 11th April 2018 23:25:49 UTCScammer: [email protected] For more information, investing, we are interested
From: DR Jose Williams <[email protected]>Subject: Call for InvestmentDate: Saturday 7th April 2018 05:06:23 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Dr Jose Williams <[email protected]>Subject: Call for investmentDate: Saturday 7th April 2018 04:36:31 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Dr Mark Adams <[email protected]>Subject: REDate: Sunday 1st April 2018 09:47:46 UTCScammer: Dr Mark Adams <[email protected]> Email Address, financial consultant, investing, Thank you
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: Chesty Demade <[email protected]>Subject: Re: HelloDate: Thursday 22nd March 2018 11:07:37 UTCScammer: Chesty Demade <[email protected]> cancer, investing, my name is, scared
From: George williams <[email protected]>Subject: Treat as urgentDate: Wednesday 21st March 2018 16:45:14 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "Alice Walton" <[email protected]>Subject: Re: Please get back to me its urgentDate: Wednesday 14th March 2018 01:41:16 UTCScammer: [email protected] Alice Walton, assist me, heart disease, investing, my name is, private e-mail, proposal for you, United States
From: Kathy Gerald <[email protected]>Subject: Business Offer.Date: Saturday 10th March 2018 15:26:15 UTCScammer: Kathy Gerald <[email protected]> business deal, business offer, business proposal, Crude Oil, investing, partnership, Thank you
From: [email protected]Subject: Attention Call For InvestmentDate: Thursday 8th March 2018 11:08:27 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Ms Esther CENANA <[email protected]>Subject: From Miss Esther CenanaDate: Tuesday 6th March 2018 11:18:44 UTCScammer: Ms Esther CENANA <[email protected]> investing, Thank you, want to invest
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Christiana johnson <[email protected]>Subject: HELLO!!Date: Monday 5th March 2018 17:29:49 UTCScammer: Christiana johnson <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Chesty Demade <[email protected]>Subject: Re: HelloDate: Friday 23rd February 2018 15:56:12 UTCScammer: Chesty Demade <[email protected]> cancer, investing, my name is, scared
From: "Ida Thomas"<[email protected]>Subject: Can We Do Business Together,Date: Tuesday 20th February 2018 22:20:23 UTCScammer: <[email protected]> dear friend, investing, my name is, private e-mail, Syria, USD
From: Usman Bello <[email protected]>Subject: HAJIA MARIAM ABACHA AND FAMILYDate: Monday 19th February 2018 18:10:11 UTCScammer: Usman Bello <[email protected]> investing, Nigeria, sudden death, urgent reply, USD
From: "SOLUTION FINANCE"<[email protected]>Subject: RE:Haga su solicitud de prstamo de dinero con confianza en 48 horasDate: Monday 19th February 2018 16:08:21 UTCScammer: <[email protected]> contact us, Email Address, financial problems, investing, need a loan, Real Estate, UEFA, USD
From: "Bank of America" <[email protected]>Subject: Bank of America Alert: Your Online Access is Temporarily LockedDate: Monday 19th February 2018 09:42:27 UTCScammer: "Bank of America" <[email protected]> Bank of America, For more information, investing, iphone, online banking, reply to this email
From: "Fatima Zahra" <[email protected]>Subject: Investing in your countryDate: Saturday 17th February 2018 22:57:06 UTCScammer: [email protected] investing, Thank you, your assistance
From: Patrick Williams <[email protected]>Subject: Re: Business project in your StateDate: Saturday 17th February 2018 20:46:27 UTCScammer: [email protected] Afghanistan, charity work, dear friend, Email Address, God fearing, inform you, investing, Million USD, personal mobile number, Syria, the sum of, United Nations, United States, USD, want to invest, war against terrorism
From: Donald <[email protected]>Subject: HELLO!!Date: Tuesday 13th February 2018 10:33:20 UTCScammer: Donald <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest