From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: Oditti Maniyez <[email protected]>Subject: Hello,Date: Thursday 21st June 2018 17:57:38 UTCScammer: Oditti Maniyez <[email protected]> my name is
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Thursday 21st June 2018 16:05:03 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Thursday 21st June 2018 12:05:53 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: Williams Peterson <[email protected]>Subject: _Date: Thursday 21st June 2018 06:25:09 UTCScammer: Williams Peterson <[email protected]> business proposal, my name is, proposal for you, total fund
From: Daniel Lopez <[email protected]>Subject: MY WILLDate: Thursday 1st January 1970 01:00:00 UTCScammer: Daniel Lopez <[email protected]> cancer, health condition, inheritance, my name is, Nigeria, the sum of, United States
From: Collins Hopewell <[email protected]>Subject: PERSONALDate: Wednesday 20th June 2018 12:54:26 UTCScammer: Collins Hopewell <[email protected]> my name is, Nigeria
From: Amadou BALDE <[email protected]>Subject: to whom it may concernDate: Tuesday 19th June 2018 05:10:29 UTCScammer: Amadou BALDE <[email protected]> my name is
From: DUNCAN BALALA <[email protected]>Subject: CAN I TRUST YOU?Date: Monday 18th June 2018 14:20:02 UTCScammer: DUNCAN BALALA <[email protected]> dear friend, millions of dollars, my name is, secret, United States
From: mariam lawal <[email protected]>Subject: VERY!! URGENTDate: Monday 18th June 2018 07:53:53 UTCScammer: [email protected] Barrister, Email Address, Google, inheritance, my name is, secret, very urgent, West Africa
From: Philip Hammond <[email protected]>Subject: I was specially instructedDate: Sunday 17th June 2018 23:21:54 UTCScammer: Philip Hammond <[email protected]> debt management, my name is, strategic, United Kingdom
From: Mr Zee Hughes <[email protected]>Subject: GET BACK TO ME NOWDate: Sunday 17th June 2018 01:50:25 UTCScammer: [email protected] interest rate, my name is
From: "Yi Tan" <[email protected]>Subject: Investment opportunityDate: Saturday 16th June 2018 23:27:49 UTCScammer: "Yi Tan" <[email protected]> For more information, interest rate, low interest rate, my name is, private e-mail
From: "Mrs. Stephanie Smith" <[email protected]>Subject: A DONATION WISH TO HELP THE POORDate: Saturday 16th June 2018 08:18:40 UTCScammer: [email protected] cancer, my name is, private e-mail, United States
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: "George Powell Jr"<[email protected]>Subject: Re: GreetingsDate: Thursday 14th June 2018 15:59:31 UTCScammer: <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, London, medical treatment, million pounds, my name is
From: “Mrs. Vivian Nasim” <[email protected]>Subject: Dearest Beloved One, Please Accept To Be Of Help!Date: Thursday 14th June 2018 16:40:14 UTCScammer: “Mrs. Vivian Nasim” <[email protected]> Baghdad, cancer, God bless you, God fearing, Great Britain, Hope to hear, Hope to hear from you, London, my name is, orphanages, the sum of
From: [email protected], "Aina <sabri"@perlis.gov.mySubject: Hello, My FriendDate: Wednesday 13th June 2018 18:12:18 UTCScammer: [email protected] my name is, very important
From: [email protected]Subject: SALES REPRESENTATIVES NEEDEDDate: Friday 25th May 2018 01:10:20 UTCScammer: [email protected] Canada, my name is, partnership, pharmaceutical, secret
From: Angie Sawasdipol <[email protected]>Subject: Reply MeDate: Wednesday 13th June 2018 17:56:38 UTCScammer: [email protected] American dollars, bank account, my name is, New York, to your country
From: ASSEMBLES OF GOD CHURCH FLORIDA <[email protected]>Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLYDate: Wednesday 13th June 2018 14:29:53 UTCScammer: [email protected] cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Rita Micheal <[email protected]>Subject: HopefullyDate: Wednesday 13th June 2018 02:21:51 UTCScammer: [email protected] American dollars, Bank of Africa, Burkina Faso, dear friend, my name is, next of kin, secret
From: "Alice Walton." <[email protected]>Subject: special packageDate: Tuesday 12th June 2018 13:56:26 UTCScammer: [email protected] Alice Walton, my name is