From: Ms Esther Clark <[email protected]>Subject: Re:Good Day DearDate: Friday 8th December 2017 20:37:08 UTCScammer: Ms Esther Clark <[email protected]> bank account, hello my dear, Libya, London, Manchester, my name is, next of kin, secret, the sum of
From: "Nathalia Lagustera Rigoldi – Procuradoria." <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 4th December 2017 16:02:29 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Mr.Harold Coff"<[email protected]>Subject: Re:Investment EnquireDate: Friday 17th November 2017 08:44:21 UTCScammer: <[email protected]> Ghana, Libya, private e-mail, share with you, the sum of
From: Frank Sibanda <[email protected]>Subject: Get back to me.Date: Tuesday 14th November 2017 09:59:30 UTCScammer: [email protected] Libya, Million USD, next of kin, USD
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Friday 10th November 2017 16:56:22 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Thursday 9th November 2017 23:40:28 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: “Dr David Koffi”<[email protected]>Subject: _Date: Tuesday 7th November 2017 18:13:46 UTCScammer: <[email protected]> deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Secretaria Municipal de Obras" <[email protected]>Subject: FROM AISHADate: Tuesday 31st October 2017 21:27:03 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, secret, the sum of, U.A.E.
From: samad abdul <[email protected]>Subject: MajorDate: Sunday 29th October 2017 18:45:07 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: Mr Mohamed Mustafa Zarti <[email protected]>Subject: Urgent Partnership In BusinessDate: Friday 27th October 2017 23:38:11 UTCScammer: [email protected] Crude Oil, dear friend, Libya, partnership, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, business venture, financial consultant, Libya, London, please contact me, private e-mail, to your country, United States, USD
From: MISS AMIN <[email protected]>Subject: HELLODate: Thursday 19th October 2017 12:55:44 UTCScammer: "[email protected]" <[email protected]> Libya, my name is, very important, your good friend
From: NADIA AHMED <[email protected]>Subject: Greetings to you.Date: Sunday 1st October 2017 06:05:45 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: Nadia Ahmed <[email protected]>Subject: Greetings to you.Date: Saturday 30th September 2017 17:04:04 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: “Dr. Mary Edward” <[email protected]>Subject: partnership investmentDate: Saturday 30th September 2017 04:08:40 UTCScammer: [email protected] business deal, hospital, jpg, Libya, partnership, Real Estate, Red Cross, to your country, United States, US Dollars, USD
From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: Maryam Ghanem <[email protected]>Subject: Hello Friend,Date: Thursday 21st September 2017 19:20:25 UTCScammer: Maryam Ghanem <[email protected]> Email Address, Libya, portfolio
From: "Omar Ashka" <[email protected]>Subject: responds back to meDate: Tuesday 5th September 2017 14:18:52 UTCScammer: [email protected] financial consultant, inform you, Libya, my name is, USD, your assistance
From: "LING LUNG" <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 31st August 2017 07:40:18 UTCScammer: [email protected] business proposal, Libya, next of kin, secret
From: Aisha Al-Qaddafi <[email protected]>Subject: Subj: Please Dear !, I need your help to invest in…Date: Wednesday 30th August 2017 13:27:00 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: COL JESSICA LYNCH <[email protected]>Subject: FROM COL JESSICA LYNCHDate: Saturday 19th August 2017 12:09:43 UTCScammer: COL JESSICA LYNCH <[email protected]> be your friend, Email Address, Libya
From: MISS AMIN <[email protected]>Subject: HELLODate: Friday 18th August 2017 01:37:43 UTCScammer: "[email protected]" <[email protected]> Libya, my name is, very important
From: Aisha Gaddafi <[email protected]>Subject: Dearest One,Date: Monday 14th August 2017 23:25:39 UTCScammer: Aisha Gaddafi <[email protected]> bank account, be my friend, Burkina Faso, Libya, next of kin, the sum of, want to invest
From: haddad_hadi <[email protected]>Subject: Investment PartnershipDate: Friday 11th August 2017 08:50:43 UTCScammer: [email protected] Libya, partnership, the sum of, U.A.E.