From: RAMI MAKHLOUF <[email protected]>Subject: Re: RAMI from SyriaDate: Wednesday 4th March 2020 23:15:14 PM UTCScammer: [email protected] good profit, Health sector, mutual benefit, my name is, partnership, Real Estate, Syria
From: "Ann Shamper"<[email protected]>Subject: My life, My pain, My worries…Date: Wednesday 4th March 2020 09:50:17 UTCScammer: <[email protected]> charity work, dear friend, Email Address, my name is, the Lord
From: "Mrs. Anna WENG"<[email protected]>Subject: DEAR BELOVED FRIIEND URGENT RESPONSEDate: Wednesday 4th March 2020 08:54:21 UTCScammer: <[email protected]> my name is
From: "Ross Thomas" <[email protected]>Subject: URGENT PROPOSALDate: Tuesday 3rd March 2020 14:00:51 UTCScammer: [email protected] my name is, next of kin, very urgent
From: "Mrs. Victoria David Grogan." <[email protected]>Subject: Good news !!!!!!!Date: Tuesday 3rd March 2020 13:07:33 UTCScammer: [email protected] bank account, Email Address, kindly contact, my name is, Nigeria, Thank you, your funds
From: "Mr. Mark" <[email protected]>Subject: CONGRATULATION!!! DONATION…1Date: Monday 2nd March 2020 19:08:11 UTCScammer: [email protected] corona virus, IMF, International Monetary Fund, my name is, Thank you, United Nations, virus
From: frank william <[email protected]>Subject: HelloDate: Monday 2nd March 2020 13:35:47 UTCScammer: frank william <[email protected]> cancer, Email Address, found your email, God fearing, hospital, late husband, my name is, USD
From: "Efrom Clark"<[email protected]>Subject: ABANDONED CONSIGNMENT.Date: Monday 2nd March 2020 09:47:26 UTCScammer: <[email protected]> abandoned shipment, London, my name is, United Kingdom, United Nations
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: Confidential business proposal.Date: Sunday 1st March 2020 13:13:37 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "Mr.Selim Hamza"<[email protected]>Subject: Dear Friend,Date: Saturday 29th February 2020 16:51:27 UTCScammer: <[email protected]> dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL PROPOSAL.Date: Saturday 29th February 2020 14:16:08 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Saturday 29th February 2020 12:32:59 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, late husband, my name is, next of kin, orphanages, the Lord, the sum of, West Africa
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Saturday 29th February 2020 12:32:59 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, late husband, my name is, next of kin, orphanages, the Lord, the sum of, West Africa
From: mary <[email protected]>Subject: Hi DearDate: Saturday 29th February 2020 09:58:54 UTCScammer: mary <[email protected]> Email Address, Hope to hear, Hope to hear from you, my name is
From: Mr Dennis Koffii <[email protected]>Subject: from dennisDate: Saturday 29th February 2020 07:15:11 UTCScammer: Mr Dennis Koffii <[email protected]> my name is
From: Monika Sojli <[email protected]>Subject: Private letter.Date: Friday 28th February 2020 18:09:15 UTCScammer: [email protected] let me know, my name is, to your country
From: Ayesha Gaddafi <[email protected]>Subject: Hello Dear, I Need Your Partnership.Date: Friday 28th February 2020 10:59:01 UTCScammer: [email protected] Libya, my name is, partnership, urgent reply, your assistance
From: "Col. Hussein Harmush."<[email protected]>Subject: Dear Friend,Date: Thursday 27th February 2020 18:55:10 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: [email protected]Subject: Dear Friend,Date: Thursday 27th February 2020 18:52:49 UTCScammer: [email protected] Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Thursday 27th February 2020 18:07:08 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Thursday 27th February 2020 17:53:14 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: Aisha Gaddafi <[email protected]>Subject: YOUR IMMEDIATE RESPONSEDate: Thursday 27th February 2020 14:30:51 UTCScammer: Aisha Gaddafi <[email protected]> dear friend, Email Address, Fidelity Bank, Ghana, Libya, my name is, private e-mail, private email address, secret, trustworthy, West Africa
From: "Harry Triguboff"<[email protected]>Subject: PAYMENT OF AUD$42 MILLION IN YOUR NAMEDate: Thursday 27th February 2020 12:57:21 UTCScammer: <[email protected]> ATM Visa card, Australia, Congratulations, donation code, Email Address, Google, my name is, the sum of, your funds
From: Thobias Gwanda <[email protected]>Subject: HelloDate: Thursday 27th February 2020 10:39:55 UTCScammer: [email protected] business transaction, my name is, South Africa, U.A.E.
From: Thobias Gwanda <[email protected]>Subject: HelloDate: Thursday 27th February 2020 10:39:06 UTCScammer: [email protected] business transaction, my name is, South Africa, U.A.E.