From: "Joanna Styrud."<[email protected]>Subject: MAKING AMENDS.Date: Monday 2nd December 2019 21:05:30 UTCScammer: <[email protected]> cancer, charity work, esophageal cancer, medical treatment, private e-mail, Real Estate, trustworthy, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: ""Finance Ltd" <[email protected]>Subject: 2%Loan Guaranteed<>Date: Saturday 2nd November 2019 14:56:15 UTCScammer: [email protected] interest rate, personal loan, Real Estate
From: “HAJJI SAYYID MOUSSA” <[email protected]>Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?Date: Saturday 23rd November 2019 04:26:07 UTCScammer: [email protected] China, diplomatic immunity, Million USD, Real Estate, South Korea, Syria, the sum of, trunk box, US Dollars, USD
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: Wang Yilin <[email protected]>Subject: Re;FORM Mr.Wang Yilin China 第十九届国际液化天然气会议Date: Friday 8th November 2019 19:36:35 UTCScammer: Wang Yilin <[email protected]> China, Email Address, London, partnership, private e-mail, private email address, Real Estate
From: "Ms Blessing A.Kokoum" <[email protected]>Subject: Good Day Dear!!Date: Thursday 7th November 2019 14:00:34 UTCScammer: "Ms Blessing A.Kokoum" <[email protected]> assist me, my name is, private e-mail, Real Estate, Thank you, to your country, waiting for your response, want to invest
From: "Lucy Jacobs" <[email protected]>Subject: Re: Message From Lucy JacobsDate: Wednesday 6th November 2019 23:24:44 UTCScammer: "Lucy Jacobs" <[email protected]> my name is, Real Estate, your assistance
From: "Mr Silver Obiang"<[email protected]>Subject: Greetings from MalaboDate: Tuesday 29th October 2019 22:29:36 UTCScammer: <[email protected]> partnership, portfolio, Real Estate, South Africa
From: Aseel Islamic Finance PJSC <[email protected]>Subject: Re: Project EstablishmentDate: Monday 28th October 2019 11:37:28 UTCScammer: Aseel Islamic Finance PJSC <[email protected]> business plan, hospital, interest rate, my name is, portfolio, Real Estate, strategic, U.A.E., United Arab Emirates
From: Ian Brooks <[email protected]>Subject: Loan OfferDate: Monday 28th October 2019 08:26:37 UTCScammer: Ian Brooks <[email protected]> dear friend, good profit, highly confidential, hospital, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: Frank Roberts <[email protected]>Subject: PROVIDE US WITH YOUR BUSINESS PLANDate: Monday 21st October 2019 20:46:46 UTCScammer: Frank Roberts <[email protected]> business plan, contact us, Malaysia, portfolio, project funding, Real Estate, U.A.E., USD
From: "Mr. Parick"<[email protected]>Subject: Dear Beneficiary, FINAL NOTICEDate: Monday 21st October 2019 17:16:01 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, United Kingdom
From: kaima nima <[email protected]>Subject: Dearest one…….Date: Monday 21st October 2019 12:25:59 UTCScammer: [email protected] bank account, death of my father, hospital, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "Mr.Don Eric" <[email protected]>Subject: Investment/Loan OfferDate: Sunday 20th October 2019 22:15:47 UTCScammer: "Mr.Don Eric" <[email protected]> dear friend, good profit, highly confidential, hospital, investment opportunities, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant.,1366Date: Wednesday 16th October 2019 15:51:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: General Phills Harrison <[email protected]>Subject: Dear Friend (Email from General Phills Harrison).Date: Tuesday 15th October 2019 15:52:07 UTCScammer: General Phills Harrison <[email protected]> assist me, dear friend, hospital, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ breast cancer, cancer, charity organizations, Email Address, Facebook, hospital, in the hospital, late husband, png, Real Estate, the sum of
From: "Mr. Nathan Cheong" <[email protected]>Subject: From Nathan Cheong, I wish to place your name as t…Date: Thursday 10th October 2019 17:00:49 UTCScammer: [email protected] dear friend, Real Estate
From: "MS. SONIA KLAUS"<[email protected]>Subject: WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS / PROJECTSDate: Monday 7th October 2019 14:35:53 UTCScammer: <[email protected]> kindly contact, Real Estate
From: STAN MIHAIL DAN <[email protected]>Subject: Profitable InvestmentDate: Tuesday 1st October 2019 20:17:59 UTCScammer: [email protected] investing, Real Estate, Syria
From: INVESTMENT <[email protected]>Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%Date: Saturday 28th September 2019 19:24:59 UTCScammer: [email protected] contact us, Germany, partnership, project funding, Real Estate, Skype, USD, WhatsApp
From: rita benson <[email protected]>Subject: From Miss Rita Benson………Date: Tuesday 24th September 2019 21:34:29 UTCScammer: rita benson <[email protected]> 25 years, inform you, next of kin, Real Estate, secret, the sum of, trustworthy, USD