From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Tuesday 27th June 2017 05:05:30 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: "Corporate Divisional Head Office."<[email protected]>Subject: SEEKING FOR A BUSINESS PARTAKER.Date: Sunday 18th June 2017 18:06:31 UTCScammer: <[email protected]> bank account, bank transfer, business transaction, escrow, let me know, please contact me, United Kingdom, your assistance
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Tuesday 13th June 2017 18:11:33 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: kariston vicente <[email protected]>Subject: Pr�stamos e inversiones, Loan and investmentDate: Friday 26th May 2017 13:37:56 UTCScammer: kariston vicente <[email protected]> personal loan, please contact me, png
From: "Mohammad al-Hussein" <[email protected]>Subject: Re: Re: Can You Be Trusted.Date: Friday 26th May 2017 11:27:12 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: Herbert Pasia <[email protected]>Subject: urgent responseDate: Wednesday 17th May 2017 15:43:40 UTCScammer: Herbert Pasia <[email protected]> Benin, Canada, cancer, Email Address, my name is, please contact me, Switzerland, the Lord, very important
From: Schinwald Josef <[email protected]>Subject: _Date: Wednesday 17th May 2017 05:58:44 UTCScammer: Schinwald Josef <[email protected]> please contact me, private e-mail, proposal for you
From: Roger Thompson <[email protected]>Subject: RE: URGENT RESPONDDate: Sunday 14th May 2017 21:02:58 UTCScammer: <[email protected]> London, next of kin, please contact me, private e-mail, Thank you, tsunami disaster
From: "Mrs. Zeng Qin" <[email protected]>Subject: HelloDate: Saturday 6th May 2017 20:59:42 UTCScammer: "Mrs. Zeng Qin" <[email protected]> cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, Real Estate, United States
From: "Janet Avrez"<[email protected]>Subject: Your urgent reply is neededDate: Tuesday 2nd May 2017 17:18:46 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: "Mr. Umaru Kabiru"<[email protected]>Subject: I need your attentionDate: Monday 1st May 2017 17:07:41 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: Mr Jones Hills <[email protected]>Subject: KINDLY RESPOND ASAP THE SUBJECT MATTERDate: Monday 1st May 2017 11:28:24 UTCScammer: Mr Jones Hills <[email protected]> dear friend, London, please contact me
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Friday 28th April 2017 09:32:07 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: "Mr. Umaru Kabiru"<[email protected]>Subject: I need your attentionDate: Tuesday 25th April 2017 02:14:57 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: [email protected]Subject: DEAR TRUSTEEDate: Sunday 23rd April 2017 13:30:39 UTCScammer: [email protected] dear friend, For more information, my late client, my name is, next of kin, please contact me, United States, West Africa, your assistance
From: "Mohammad al-Hussein" <[email protected]>Subject: Re: Can You Be Trusted.?Date: Saturday 22nd April 2017 03:32:30 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: Miss Sandra Marjorie <[email protected]>Subject: PLEASE CONTACT ME FOR MORE DETAILS.Date: Friday 7th April 2017 23:16:08 UTCScammer: [email protected] God bless you, hospital, kind assistance, Million USD, my name is, please contact me, the sum of, United States, US Dollars, USD
From: "Hon. Barrister B. Fassas" <[email protected]>Subject: Re:I need your responseDate: Friday 7th April 2017 15:02:57 UTCScammer: [email protected] Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
From: Prince Hames <[email protected]>Subject: AU GOLD DUST/BAR OFFERDate: Wednesday 5th April 2017 15:04:19 UTCScammer: [email protected] Ghana, please contact me, West Africa, your commission
From: Miss Princess Wulach Laura <[email protected]>Subject: Please contact me on this email address ([email protected])}Date: Monday 27th March 2017 11:42:18 UTCScammer: Miss Princess Wulach Laura <[email protected]> Email Address, jpg, please contact me
From: "Michael Daniel" <[email protected]>Subject: HIDate: Monday 13th March 2017 22:58:29 UTCScammer: [email protected] American soldier, assist me, Baghdad, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: Miss Princess Wulach Laura <[email protected]>Subject: Please contact me on this email address ([email protected] )Date: Friday 10th March 2017 00:02:48 UTCScammer: [email protected] Email Address, please contact me
From: "Victoria Harvey"<[email protected]>Subject: Re Gooday belove oneDate: Monday 27th February 2017 06:18:21 UTCScammer: <[email protected]> God bless you, mutual benefit, please contact me, your assistance
From: "Victoria Harvey"<[email protected]>Subject: Re Gooday belove oneDate: Sunday 26th February 2017 06:35:10 UTCScammer: <[email protected]> God bless you, mutual benefit, please contact me, your assistance
From: "Mlle.Viviana Mero" <[email protected]>Subject: HelloDate: Friday 17th February 2017 14:10:55 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, God bless you, please contact me