From: [email protected]Subject: GreethingsDate: Friday 4th August 2017 23:26:32 UTCScammer: [email protected] dear friend, investing, my name is, private e-mail, USD
From: "Capt Anthony Martinez"<[email protected]>Subject: CAN WE DO BUSINESSDate: Wednesday 26th July 2017 17:57:04 UTCScammer: <[email protected]> God bless you, investing, my name is, USD
From: "Honorable Evans Wahab"<[email protected]>Subject: Treat As UrgentDate: Monday 17th July 2017 11:58:09 UTCScammer: <[email protected]> dear friend, investing, my name is, Nigeria, treat as urgent
From: "ZHI HAO YEONG"<[email protected]>Subject: INVESTEMENT PARTNERSDate: Sunday 9th July 2017 11:12:55 UTCScammer: <[email protected]> investing, strategic
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: "Dennis C. Haggan" <[email protected]>Subject: PROFITABLE BUSINESS/ INVESTMENTDate: Monday 3rd July 2017 22:04:22 UTCScammer: [email protected] business partnership, investing, mobile telephone, partnership, your assistance
From: "JENNY ADAMS" <[email protected]>Subject: Good dayDate: Monday 3rd July 2017 02:54:46 UTCScammer: <[email protected]> investing, Syria, United States
From: Miss Sarinaa Al-KHALIDI <[email protected]>Subject: Hello My dear!Date: Thursday 22nd June 2017 12:52:00 UTCScammer: Miss Sarinaa Al-KHALIDI <[email protected]> hello my dear, investing, my name is, want to invest
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria
From: "Mr. Douglas"<[email protected]>Subject: INVESTMENT OPPORTUNITY.Date: Saturday 10th June 2017 17:11:59 UTCScammer: [email protected] investing, Middle East, mutual benefit, partnership, substantial amount, United States, we are interested
From: "the Babachir" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS INVESTMENT/PARTNERSHIPDate: Thursday 8th June 2017 12:29:35 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, partnership, Saudi Arabia, the sum of, United States
From: HELP ME OUT <[email protected]>Subject: GET BACK TO MEDate: Tuesday 30th May 2017 19:53:59 UTCScammer: [email protected] Email Address, Ghana, investing, Ivory Coast, kind assistance, next of kin, private e-mail, private email address, secret, trustworthy, West Africa
From: Stella Gallas <[email protected]>Subject: Hello My DearDate: Wednesday 24th May 2017 13:55:34 UTCScammer: Stella Gallas <[email protected]> bank account, Canada, hello my dear, investing, my name is, Real Estate, to your country
From: "Edward hans"<[email protected]>Subject: Request for partnership BusinessDate: Tuesday 23rd May 2017 17:01:01 UTCScammer: <[email protected]> business venture, Great Britain, investing, let me know, London, my name is, partnership, Real Estate, to your country
From: "BRUCE ADAMS"<[email protected]>Subject: RE LOANH FOR INVESTMENTDate: Tuesday 16th May 2017 22:46:05 UTCScammer: <[email protected]> investing, stakeholder, Tourism
From: "Mr Richard Copeland"<[email protected]>Subject: Re: Urgent Goodnews!Date: Wednesday 10th May 2017 18:25:43 UTCScammer: <[email protected]> contact us, For more information, investing, portfolio, project manager
From: FROM PRINCESS JOSEPHINE JAMES <[email protected]>Subject: Dearest One Greetings to you….Date: Saturday 22nd April 2017 07:07:32 UTCScammer: FROM PRINCESS JOSEPHINE JAMES <[email protected]> assist me, Canada, fatal accident, investing, Ivory Coast, motor accident., total fund, your assistance
From: Antonio Farrai. <[email protected]>Subject: Hello dearDate: Sunday 9th April 2017 13:26:49 UTCScammer: <[email protected]> investing, let me know, private e-mail
From: “BARRISTER.MIKE HALLS PACO” <[email protected]>Subject: ATTENTION:24/3/2017..I AWAIT YOUR RESPONSE..Date: Friday 24th March 2017 09:35:14 UTCScammer: [email protected] Barrister, investing, London, New York, Real Estate, secret, USD
From: "EXPO 2020 DUBAI/UAE" <[email protected]>Subject: EXPO 2020 DUBAI/UAE INVESTMENT OPPORTUNITIESDate: Thursday 2nd March 2017 09:18:58 UTCScammer: [email protected] investing, investment opportunities, partnership, U.A.E.
From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Sunday 12th March 2017 12:07:19 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, FARGO, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, the sum of, United States, very important
From: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: Miss Noni Oluwa <[email protected]>Subject: Hello My dear!Date: Wednesday 22nd February 2017 22:36:58 UTCScammer: Miss Noni Oluwa <[email protected]> hello my dear, investing, my name is
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important