From: PLLhierr ziBourgois <[email protected]>Subject: BUSINESS PROPOSALDate: Friday 11th October 2019 12:08:11 UTCScammer: PLLhierr ziBourgois <[email protected]> business proposal, Email Address, let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: Harvey Terence <[email protected]>Subject: THANK YOUDate: Tuesday 8th October 2019 11:40:04 UTCScammer: [email protected] assist me, Baghdad, bank account, business opportunity, Canada, Email Address, let me know, London, next of kin, private e-mail, private email address, Thank you, to your country, total fund, United States, urgent reply
From: "Ali"<[email protected]>Subject: Hello Good Friend please reply backDate: Sunday 6th October 2019 07:38:21 UTCScammer: <[email protected]> assist me, Crude Oil, Ghana, hospital, let me know, Libya, your commission
From: Michael Meckler <[email protected]>Subject: Attention: CEODate: Wednesday 2nd October 2019 19:36:52 UTCScammer: Michael Meckler <[email protected]> let me know, London, mutual benefit, pharmaceutical, trustworthy, United Kingdom
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:03:52 UTCScammer: [email protected] bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Miss Grace Ayanna <[email protected]>Subject: Your Message From Miss Grace AyannaDate: Monday 30th September 2019 22:52:10 UTCScammer: [email protected] Ghana, hospital, in the hospital, inform you, jpg, let me know, motor accident., secret, Thank you, to your country, trustworthy, West Africa
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:02:47 UTCScammer: [email protected] bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Adele Tanoh <[email protected]>Subject: Investment FundsDate: Thursday 26th September 2019 11:49:50 UTCScammer: [email protected] business proposal, let me know
From: Anna Esther <[email protected]>Subject: Good DayDate: Thursday 26th September 2019 10:35:08 UTCScammer: Anna Esther <[email protected]> cancer, death of my husband, Facebook, Google, hospital, in the hospital, let me know, London, my name is, Qatar
From: "Mr. Veron Williams Rice" <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th September 2019 16:49:53 UTCScammer: [email protected] assist me, Brazil, compensation payment, FedEx, get in touch, inheritance, let me know, receive the fund, secret, South Korea, United States
From: Mr Robert Szabados <[email protected]>Subject: Re:GOOD DAYDate: Monday 23rd September 2019 19:35:41 UTCScammer: [email protected] China, Crude Oil, dear friend, Email Address, Ghana, let me know, next of kin, private e-mail, private email address, US Dollars, USD
From: Adara Peter <[email protected]>Subject: UpdateDate: Friday 20th September 2019 10:38:25 UTCScammer: [email protected] Barrister, dear friend, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail
From: "MRS.ANNE BASIL" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Wednesday 18th September 2019 12:04:21 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "JANE STEWART" <[email protected]>Subject: CAN I LAY MY TRUST ON YOUDate: Tuesday 17th September 2019 14:54:06 UTCScammer: <[email protected]> cancer, charity organizations, charity work, Email Address, God fearing, late husband, let me know, orphanages, the Lord, the sum of
From: "Engr. Chus Khalifa"<[email protected]>Subject: Good day to you and your familyDate: Monday 16th September 2019 13:03:54 UTCScammer: <[email protected]> investment proposal, let me know, my name is, Real Estate, Syria, USD
From: "Francis Botha" <[email protected]>Subject: CollaborationDate: Saturday 14th September 2019 02:18:07 UTCScammer: [email protected] let me know, South Africa
From: "MR. DAVID WILSON" <[email protected]>Subject: YOUR BANK DRAFT CHECK SHIPMENT IS READYDate: Friday 13th September 2019 00:20:36 UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, inform you, let me know, London, United States
From: Spiros<[email protected]>Subject: Re: Interested in your productDate: Thursday 12th September 2019 10:13:31 UTCScammer: [email protected] catalog, let me know, minimum order quantity
From: aisha abdulkarim <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 10th September 2019 11:46:07 UTCScammer: [email protected] assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: "Mrs. Esther Deb. Parr"<[email protected]>Subject: Let Me Know, If You Can.Date: Tuesday 10th September 2019 09:07:24 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, God bless you, let me know, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: "MRS.ANNE COLLINS" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Friday 6th September 2019 13:13:25 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Adele Tanoh <[email protected]>Subject: Investment FundsDate: Thursday 5th September 2019 14:38:40 UTCScammer: [email protected] business proposal, let me know
From: Giko Smith <[email protected]>Subject: Business Administrative Consultant – Outsourcing.Date: Wednesday 4th September 2019 15:52:18 UTCScammer: [email protected] let me know, USD
From: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: Gary Monds <[email protected]>Subject: Investment ProposalDate: Monday 26th August 2019 18:34:28 UTCScammer: [email protected] God bless you, investment proposal, let me know, USD, your assistance