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
From: "Jessica Bradley" <[email protected]>Subject: would you let me knowDate: Thursday 22nd August 2019 09:22:11 UTCScammer: [email protected] late husband, let me know, Thank you, the sum of, Turkey, United States
From: [email protected]Subject: Managed Service Providers Contact & Mailing AddressDate: Tuesday 20th August 2019 14:09:00 UTCScammer: [email protected] hospital, let me know
From: "Ali"<[email protected]>Subject: Hello My Good Friend,Date: Tuesday 20th August 2019 05:30:33 UTCScammer: <[email protected]> assist me, Crude Oil, Ghana, hospital, let me know, Libya, your commission
From: admin office <[email protected]>Subject: MEDICAL HERB SUPPLYDate: Friday 16th August 2019 17:37:02 UTCScammer: admin office <[email protected]> let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: "Vanessa Hudgens"<[email protected]>Subject: Re: Are You Interested To Accommodate Investors.Date: Monday 12th August 2019 01:43:58 UTCScammer: <[email protected]> For more information, Google, investing, let me know, virus
From: "YM7ENNP"<[email protected]>Subject: YM LETTERDate: Sunday 11th August 2019 06:40:32 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: Robert Erim <[email protected]>Subject: Dear Stanley,Date: Saturday 10th August 2019 07:19:23 UTCScammer: Robert Erim <[email protected]> Benin, let me know, to your country
From: Manoj Chawla <[email protected]>Subject: NEXT OF KINDate: Thursday 8th August 2019 01:02:41 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: Lindeman <[email protected]>Subject: Follow-Up-After-not-hearing-back!!Date: Wednesday 7th August 2019 08:41:18 UTCScammer: Lindeman <[email protected]> best price, let me know, mobile app, my name is, New Delhi, related to, Skype, WhatsApp
From: AHMED KABORE <[email protected]>Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLYDate: Wednesday 7th August 2019 00:31:23 UTCScammer: [email protected] assist me, bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, escrow, I sent to you, inform you, let me know, my name is, secret, West Africa