From: Mhiz Fatima <[email protected]>Subject: TransferDate: Saturday 27th January 2018 00:29:59 UTCScammer: Mhiz Fatima <[email protected]> important information, proposition for you, Real Estate, your assistance
From: “Mr. Charles Williams” <[email protected]>Subject: Dear, Compliments of the day ////Date: Friday 26th January 2018 13:32:57 UTCScammer: [email protected] bank account, confidential business, Email Address, have a wonderful day, London, my name is, proposition for you, the sum of
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Saturday 20th January 2018 06:59:03 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Google, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Sunday 17th December 2017 09:49:18 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: Attorney Boris Esq <[email protected]>Subject: reDate: Sunday 12th November 2017 15:02:29 UTCScammer: Attorney Boris Esq <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: Attorney Boris Esq <[email protected]>Subject: reDate: Friday 13th October 2017 13:29:04 UTCScammer: Attorney Boris Esq <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: STEVE ROYAL <[email protected]>Subject: From;Steve Royal-Let's work this out.Date: Wednesday 11th October 2017 05:53:36 UTCScammer: STEVE ROYAL <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: Steve Royal <[email protected]>Subject: From;Steve Royal-Let's work this out.Date: Tuesday 10th October 2017 12:39:37 UTCScammer: Steve Royal <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: Bayo Morris <[email protected]>Subject: FROM; BAYO MORRIS=LET'S PARTNERDate: Thursday 28th September 2017 12:09:45 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [email protected] Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance
From: Ming Yang <[email protected]>Subject: Re:Date: Sunday 10th September 2017 16:03:11 UTCScammer: Ming Yang <[email protected]> proposition for you
From: Anthony Clement <[email protected]>Subject: Re:..Date: Friday 21st July 2017 19:43:52 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, proposition for you, South Africa, United States
From: Attorney Boris Esq <[email protected]>Subject: reDate: Tuesday 11th July 2017 20:02:28 UTCScammer: <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: Charles Kennedy <[email protected]>Subject: BUSNESS PROPSALDate: Tuesday 4th July 2017 10:44:12 UTCScammer: <[email protected]> assist me, business proposal, dear friend, deceased client, jpg, mutual beneficial, next of kin, proposition for you, South Africa, United States, view attach
From: “Mr. Ishmael Gardee” <[email protected]>Subject: IPG-HQ-IDIP-2017-0701Date: Sunday 2nd July 2017 03:48:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: “Mr. Ishmael Gardee” <[email protected]>Subject: Re: FYIDate: Tuesday 27th June 2017 13:02:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: Anthony Clement <[email protected]>Subject: my subjectDate: Saturday 24th June 2017 09:34:27 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, proposition for you, South Africa, United States
From: “Mr. Bill Sane” <[email protected]>Subject: confidential business proposition for youDate: Friday 16th June 2017 02:43:06 UTCScammer: “Mr. Bill Sane” <[email protected]> bank account, confidential business, Email Address, For more information, next of kin, private e-mail, private email address, proposition for you, U.A.E., United Arab Emirates, urgent reply, your assistance
From: “Charles Williams”<[email protected]>Subject: Compliments of the day.Date: Wednesday 8th March 2017 08:17:33 UTCScammer: <[email protected]> bank account, confidential business, Email Address, London, my name is, private e-mail, private email address, proposition for you, the sum of
From: "Ahmed Al Ansari"<[email protected]>Subject: Re: My Business ProposalDate: Tuesday 7th March 2017 00:25:39 UTCScammer: <[email protected]> business proposal, confidential business, mutual benefit, next of kin, private e-mail, proposition for you, reply to this email
From: Mrs Li Wong <[email protected]>Subject: Business DealDate: Thursday 9th February 2017 00:16:49 UTCScammer: [email protected] business deal, mutual benefit, proposition for you