From: Jawahir Aliya Abdulrahman <[email protected]>Subject: Hello Dearest:Peter McDoodle……….Can I Trust YouDate: Saturday 31st August 2019 21:07:01 UTCScammer: Jawahir Aliya Abdulrahman <[email protected]> Email Address, late husband, my name is, Real Estate, reply to this email, Syria
From: johndavis johnson <[email protected]>Subject: FROM. Mr. John Davis Johnson THE CONSULTANT INVEST…Date: Wednesday 28th August 2019 10:04:30 UTCScammer: johndavis johnson <[email protected]> partnership, pharmaceutical, Real Estate, Tourism, United States
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: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
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: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant*&Date: Saturday 17th August 2019 09:50:12 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Thursday 15th August 2019 17:58:21 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: Mr. Jian Deng <[email protected]>Subject: GreetingsDate: Friday 9th August 2019 09:21:51 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested
From: "Edmond Ryan" <[email protected]>Subject: Please, let me know what you think!Date: Saturday 3rd August 2019 02:57:58 UTCScammer: "Edmond Ryan" <[email protected]> contact us, Google, have any questions, iphone, let me know, Real Estate, reply to this email
From: "Mrs. Olivera Charles" <[email protected]>Subject: HelloDate: Friday 2nd August 2019 01:21:17 UTCScammer: <[email protected]> Germany, God bless you, investing, London, next of kin, please contact me, Real Estate, the sum of, vital information
From: "Mr.Harrison Zongo" <[email protected]>Subject: Your Assistance To Build Real Estate / Hospital.Date: Wednesday 31st July 2019 19:59:17 UTCScammer: [email protected] assist me, dear friend, hospital, my name is, Real Estate, transfer to your account, your assistance
From: Jian Deng <[email protected]>Subject: Attn: Sir/MadamDate: Saturday 27th July 2019 08:16:21 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested
From: " Etkings Global"< [email protected]>Subject: Good DayDate: Saturday 27th July 2019 06:06:05 UTCScammer: <[email protected]> hospital, investing, pharmaceutical, Real Estate, Tourism
From: "FAB"<[email protected]>Subject: Loan for investments and business expansion.Date: Saturday 20th July 2019 12:52:27 UTCScammer: <[email protected]> contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: Jorge <[email protected]>Subject: RE:Our Recent Letter>>Date: Saturday 20th July 2019 06:23:31 UTCScammer: [email protected] BTC, business loan, interest rate, personal loan, Real Estate
From: kaima nima <[email protected]>Subject: Dearest oneDate: Tuesday 16th July 2019 14:56:21 UTCScammer: [email protected] bank account, death of my father, hospital, next of kin, please contact me, Real Estate, secret, the sum of, to your country, USD, your assistance
From: sei fiduciary management services <[email protected]>Subject: ATTENTION: CONTACT ME IMMEDIATEL;YDate: Wednesday 10th July 2019 11:42:15 UTCScammer: [email protected] good profit, London, Nigeria, Real Estate, urgent reply, US Dollars, USD
From: MR PHILIP ARMSTRONG <[email protected]>Subject: CAN YOU HANDLE THIS PROJECT?Date: Monday 8th July 2019 20:21:56 UTCScammer: [email protected] bank account, bank transfer, Burkina Faso, partnership, private e-mail, Real Estate, the sum of, to your country, Tourism, your assistance
From: konet anderson <[email protected]>Subject: Hello DearDate: Saturday 6th July 2019 21:49:28 UTCScammer: [email protected] 25 years, hospital, huge sum, let me know, Nigeria, Real Estate, USD
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Saturday 6th July 2019 12:36:33 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: "C. HOARE & CO" <[email protected]>Subject: *Loan at 3% ROI per Annum*Date: Thursday 4th July 2019 01:27:55 UTCScammer: [email protected] business proposal, contact us, Email Address, get in touch, London, Real Estate
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Saturday 29th June 2019 12:27:15 UTCScammer: [email protected] assist me, investing, London, partnership, Real Estate, United Kingdom
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Friday 28th June 2019 22:03:57 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Wednesday 26th June 2019 16:30:41 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, USD