From: "Dr.Patrick Stucki" <[email protected]>Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL lllDate: Saturday 26th September 2020 07:08:21 AM UTCScammer: [email protected] business offer, business proposal, Email Address, Middle East, petroleum company, Syria
From: "Mr. Ali Shareef Emadi"< [email protected]>Subject: Re: Investment Proposal.Date: Tuesday 7th July 2020 03:20:24 UTCScammer: <[email protected]> investment proposal, petroleum company, please contact me, Qatar, USD
From: "SHELL COMP. PLC" <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 16:42:10 UTCScammer: [email protected] Email Address, petroleum company, secret, USD
From: [email protected]Subject: Your Urgent ResponseDate: Monday 25th May 2020 22:56:57 UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, For more information, hospital, late husband, orphanages, petroleum company, the sum of, Turkey
From: DRWHENY JESSIEME POLOG <[email protected]>Subject: Am Interested to know you because my Spirit and heart Accepted you,Date: Monday 30th March 2020 02:17:37 UTCScammer: DRWHENY JESSIEME POLOG <[email protected]> assist me, bank account, cancer, car accident, Email Address, Germany, hospital, in the hospital, late husband, online banking, petroleum company, Syria, waiting for your response
From: Ruth James <[email protected]>Subject: My Dear Friend,Date: Thursday 26th March 2020 17:53:28 UTCScammer: [email protected] assist me, dear friend, For more information, Million USD, my name is, next of kin, petroleum company, please contact me, private e-mail, US Dollars, USD, West Africa
From: "Rahman Khalid"<[email protected]>Subject: IMPORTANT INFORMATION.Date: Saturday 29th February 2020 18:27:46 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: "Mr. Penney Green" <[email protected]>Subject: Intermediaries and collective investments.Date: Thursday 27th February 2020 18:14:12 UTCScammer: [email protected] business venture, investing, petroleum company, United States
From: "Mr. H.E Ali Shareef Emadi" <[email protected]>Subject: Re: ATTENTION IMPORTANT INFORMATION…1Date: Wednesday 26th February 2020 21:54:43 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mr H.E. Ali Shareef Emadi"<[email protected]>Subject: Real Estate 4.Date: Thursday 13th February 2020 20:07:16 UTCScammer: [email protected] petroleum company, please contact me, Qatar, Real Estate
From: "Mr. Ali Shareef" <[email protected]>Subject: ATTENTION, IMPORTANT INFORMATION…201Date: Monday 10th February 2020 16:29:53 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: Suraj Shah <[email protected]>Subject: RespondDate: Friday 31st January 2020 08:48:55 UTCScammer: Suraj Shah <[email protected]> petroleum company
From: "Mr H.E. Ali Shareef Emadi" < [email protected]>Subject: Real Estate Investment.Date: Monday 27th January 2020 13:28:49 UTCScammer: [email protected] petroleum company, please contact me, Qatar, Real Estate
From: "Mohammed – .218" <[email protected]>Subject: QA:Partnership | ADCO | December, 2019.Date: Monday 23rd December 2019 11:17:00 UTCScammer: [email protected] partnership, petroleum company, Qatar, USD, virus, your assistance
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 18th November 2019 10:08:40 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "MR. JAN VAN BUNNIK"<[email protected]>Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDSDate: Friday 8th November 2019 09:17:55 UTCScammer: [email protected] Email Address, Federal government, IMF, inheritance, inheritance fund, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, your funds
From: Reply <[email protected]>Subject: Petroleum BusinessDate: Tuesday 17th September 2019 12:33:42 UTCScammer: [email protected] dear friend, petroleum company, West Africa, your assistance
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Your Advice NeededDate: Friday 6th September 2019 11:54:14 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Sunday 25th August 2019 17:29:14 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: "PATRICK STUCKI" <[email protected]>Subject: LUCRATIVE BUSINESS OFFER / PROPOSALDate: Wednesday 14th August 2019 08:32:55 UTCScammer: [email protected] business offer, business proposal, Email Address, Middle East, petroleum company, Syria
From: roseline johnson <[email protected]>Subject: GREETING IN THE LORD/URGENT ANSWERDate: Monday 10th June 2019 23:10:06 UTCScammer: roseline johnson <[email protected]> 25 years, cancer, health condition, Ivory Coast, late husband, medical treatment, my name is, orphanages, petroleum company, private e-mail, the Lord, the sum of, transfer to your account, United States, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Brunei, cancer, death of my husband, health condition, offshore account, petroleum company, rest in peace, scared