From: Omar Ashkal <[email protected]>Subject: I would be awaiting your quick and informative responds.Date: Saturday 14th April 2018 17:24:43 UTCScammer: Omar Ashkal <[email protected]> financial consultant, inform you, Libya, my name is, USD, your assistance
From: Aisha Al-Qaddafi <[email protected]>Subject: Dear Friend (Assalamu Alaikum)Date: Friday 13th April 2018 06:05:03 UTCScammer: Aisha Al-Qaddafi <[email protected]> dear friend, Email Address, Libya, my name is, United States, urgent reply, your assistance
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: Mr. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply
From: Aisha Al-Qaddafi <[email protected]>Subject: Subj: Please Dear !, I need your help to invest in…Date: Saturday 7th April 2018 03:39:34 UTCScammer: Aisha Al-Qaddafi <[email protected]> dear friend, Email Address, Libya, my name is, please contact me, png, private e-mail, private email address, urgent reply, your assistance
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: AIsha gaddafi <[email protected]>Subject: GOOD DAY TO YOUDate: Thursday 22nd March 2018 08:27:00 UTCScammer: AIsha gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: “ANGIE ZULU LINDA” <[email protected]>Subject: RE:GREETINGSDate: Saturday 17th March 2018 20:01:13 UTCScammer: <[email protected]> Libya
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 16th March 2018 11:34:12 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: jacob williams <[email protected]>Subject: GOOD DAY TO YOUDate: Thursday 15th March 2018 19:31:26 UTCScammer: jacob williams <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "AUDITORIA" <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 12th March 2018 20:43:59 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: Koujo Jean <[email protected]>Subject: Business PartnerDate: Monday 12th March 2018 16:45:36 UTCScammer: Koujo Jean <[email protected]> dear friend, Ghana, kindly contact, Libya, my name is, trustworthy, US Dollars, USD
From: MARIA Bob <[email protected]>Subject: Your EmailDate: Saturday 10th March 2018 09:06:22 UTCScammer: [email protected] Libya, my name is
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 07:21:35 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Kemani Mugume <[email protected]>Subject: DEPOSITED FOND OF SHOKRI GHANEMDate: Saturday 3rd March 2018 22:14:37 UTCScammer: [email protected] Libya
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Miss Aisha Gaddafi <[email protected]>Subject: Dear Friend,Date: Tuesday 27th February 2018 19:47:35 UTCScammer: Miss Aisha Gaddafi <[email protected]> dear friend, Libya, Million USD, partnership, USD
From: "Mrs.Luana Barbosia" <[email protected]>Subject: Do this work for humanity SakeDate: Tuesday 27th February 2018 11:18:41 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: "Mrs Sarah Samid Aziz-Latif"<[email protected]>Subject: Please Can You Handle This Project?Date: Sunday 25th February 2018 22:41:43 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: address address <[email protected]>Subject: Do this work for humanity SakeDate: Monday 26th February 2018 10:07:54 UTCScammer: address address <[email protected]> cancer, Email Address, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: "moon cliff" <[email protected]>Subject: Greetings To You,Date: Saturday 24th February 2018 17:28:29 UTCScammer: "moon cliff" <[email protected]> Email Address, good profit, Libya, US Dollars, USD
From: Lars Becker <[email protected]>Subject: Gold And Diamond,Date: Saturday 24th February 2018 15:47:20 UTCScammer: Lars Becker <[email protected]> contact us, Email Address, Ghana, inform you, Libya, my name is, Thank you