From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Friday 10th May 2019 23:06:22 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: Hello <[email protected]>Subject: Now I Need Your RespondDate: Friday 12th April 2019 17:58:23 UTCScammer: [email protected] bank account, dear friend, petroleum company, West Africa, your assistance
From: "Johann Reimann"<[email protected]>Subject: For your kind AttentionDate: Saturday 2nd March 2019 21:05:46 UTCScammer: <[email protected]> financial consultant, petroleum company, Qatar, Switzerland, USD, your assistance
From: mohammed qureshi <[email protected]>Subject: From Engr Mohammed QureshiDate: Wednesday 21st November 2018 12:45:30 UTCScammer: mohammed qureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: Engr.Dr.Ahmad Mualla<[email protected]>Subject: UrgentDate: Tuesday 4th September 2018 01:37:23 UTCScammer: [email protected] bank account, Email Address, financial consultant, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, urgent reply
From: govin grace <[email protected]>Subject: QATAR PETROLEUM INVESTMENT…..Date: Monday 10th September 2018 13:02:24 UTCScammer: govin grace <[email protected]> petroleum company, please contact me, Qatar
From: "Mrs.Roseline Johnson" <[email protected]>Subject: GREETING IN THE LORD/URGENT ANSWERDate: Wednesday 29th August 2018 17:35:59 UTCScammer: "Mrs.Roseline Johnson" <[email protected]> 25 years, health condition, Ivory Coast, late husband, medical treatment, my name is, petroleum company, the Lord, West Africa
From: “Dr. Chucks Morgan” <[email protected]>Subject: URGENT BUSINESS PROJECTDate: Tuesday 21st August 2018 20:23:45 UTCScammer: [email protected] business proposal, jpg, my name is, Nigeria, petroleum company
From: Johnson Brown <[email protected]>Subject: Investment AssistanceDate: Thursday 9th August 2018 06:23:08 UTCScammer: Johnson Brown <[email protected]> bank account, London, petroleum company, Turkey, urgent reply, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 00:40:05 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Mrs Roda Subject: IN GOD WE TRUST CRY FOR ASSISTANCEDate: Monday 30th July 2018 23:52:24 UTCScammer: [email protected] Brunei, cancer, charity organizations, charity work, Email Address, esophageal cancer, hello my dear, hospital, late husband, orphanages, petroleum company, the sum of, total fund, trusted person
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[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, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: "Mr. Ebrahim Talib"<[email protected]>Subject: Business Deal !!!Date: Friday 6th July 2018 12:34:17 UTCScammer: <[email protected]> business deal, petroleum company
From: "Mr. Ebrahim Talib"<[email protected]>Subject: Re : Business Opportunity !!!Date: Sunday 24th June 2018 20:09:08 UTCScammer: <[email protected]> business opportunity, Libya, petroleum company
From: "H.E Ali Shareef Emadi Qatar Petroleum Company" <[email protected]>Subject: QATAR PETROLEUM DEPARTMENTDate: Sunday 17th June 2018 15:25:18 UTCScammer: "H.E Ali Shareef Emadi Qatar Petroleum Company" <[email protected]> petroleum company, please contact me, private e-mail, Qatar
From: David Paul <[email protected]>Subject: Urgent Response Needed!!Date: Friday 8th June 2018 08:50:13 UTCScammer: David Paul <[email protected]> business venture, investing, petroleum company, United States
From: Sombrio – 1ª Promotoria de Justiça<[email protected]>Subject: For youDate: Sunday 29th April 2018 09:07:40 UTCScammer: Sombrio – 1ª Promotoria de Justiça<[email protected]> fatal accident, hospital, Million USD, my late client, my name is, petroleum company, secret, Thank you, USD
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 16th March 2018 11:34:12 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: "H.E. Ali Shareef Emadi" <[email protected]>Subject: Re: Dear Sir.Date: Tuesday 13th March 2018 10:55:27 UTCScammer: <[email protected]> petroleum company, please contact me, Qatar, USD
From: 0yema Geoffrey <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 12th March 2018 20:21:11 UTCScammer: 0yema Geoffrey <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: NNPC NIGERIA <[email protected]>Subject: Group Managing Director [NNPC]Date: Sunday 11th March 2018 16:29:24 UTCScammer: NNPC NIGERIA <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance