From: "Mr. Johnny Walter" <[email protected]>Subject: Reply my messageDate: Monday 12th November 2018 17:04:17 UTCScammer: "Mr. Johnny Walter" <[email protected]> bank account, dear friend, Email Address, huge sum, mutual beneficial, next of kin, secret, the sum of, United States, urgent reply, USD
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDED 1Date: Thursday 25th October 2018 07:14:01 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: Tony Fisher<[email protected]>Subject: Good Day.Date: Monday 15th October 2018 12:41:26 UTCScammer: Tony Fisher<[email protected]> bank account, Email Address, mutual beneficial, my name is, strictly confidential, United States, USD
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDEDDate: Monday 24th September 2018 06:28:48 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: Admin <[email protected]>Subject: REPLY MY EMAILDate: Monday 10th September 2018 09:35:30 UTCScammer: [email protected] bank account, millions of dollars, mutual beneficial, strictly confidential, United States
From: "Mr. Peter Alexandra" <[email protected]>Subject: Re….Date: Wednesday 29th August 2018 20:20:27 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Root User <[email protected]>Subject: hi friendDate: Friday 17th August 2018 16:52:09 UTCScammer: Root User <[email protected]> bank account, millions of dollars, mutual beneficial, strictly confidential, United States
From: SMITH LEE <[email protected]>Subject: REPLY NEEDEDDate: Sunday 5th August 2018 23:01:09 UTCScammer: <[email protected]> business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: ATM Card Solution <[email protected]>Subject: Your Co-operation is Urgently Needed!Date: Saturday 28th July 2018 19:58:46 UTCScammer: ATM Card Solution <[email protected]> ATM card, bank account, God bless you, mutual beneficial, waiting for your response
From: "Dr Mike Torres"<[email protected]>Subject: [SPAM] Mutual beneficial letter..Date: Sunday 6th May 2018 01:09:16 UTCScammer: <[email protected]> mutual beneficial, next of kin, United States
From: Thomson Mawuko <[email protected]>Subject: Re: Partnership InquiryDate: Friday 6th April 2018 13:08:50 UTCScammer: Thomson Mawuko <[email protected]> business venture, full contact details, hello my dear, mutual beneficial, my name is, partnership, portfolio, Thank you, the sum of, to your country, United States
From: George Bans <[email protected]>Subject: GreetingsDate: Sunday 11th March 2018 13:02:17 UTCScammer: [email protected] business transaction, mutual beneficial
From: Mr Hamidou Kader <[email protected]>Subject: Greetings From Mr. Hamidou Kader.Date: Thursday 7th December 2017 12:02:10 UTCScammer: [email protected] bank account, mutual beneficial, waiting for your response
From: mrs caroline <[email protected]>Subject: Please can you handle this project for me?Date: Tuesday 14th November 2017 16:13:52 UTCScammer: mrs caroline <[email protected]> bank account, God bless you, mutual beneficial, waiting for your response
From: contract project <[email protected]>Subject: Can you handle this project?Date: Friday 25th August 2017 18:48:17 UTCScammer: [email protected] bank account, God bless you, mutual beneficial, waiting for your response
From: Charles Kennedy <[email protected]>Subject: BUSNESS PROPSALDate: Tuesday 4th July 2017 10:44:12 UTCScammer: <[email protected]> assist me, business proposal, dear friend, deceased client, jpg, mutual beneficial, next of kin, proposition for you, South Africa, United States, view attach
From: contract project <[email protected]>Subject: Can you handle this project?Date: Saturday 27th May 2017 16:40:21 UTCScammer: contract project <[email protected]> God bless you, mutual beneficial
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: "Mr. Hamidou Kader" <[email protected]>Subject: Greetings From Mr. Hamidou Kader.Date: Tuesday 27th December 2016 12:51:07 UTCScammer: "Mr. Hamidou Kader" <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, waiting for your response