From: "DFC Management"<[email protected]>Subject: FYIDate: Thursday 21st February 2019 19:49:29 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: AW financial Services <[email protected]>Subject: With us- 3% interest rateDate: Wednesday 13th February 2019 16:39:52 UTCScammer: [email protected] BTC, business loan, financial services, interest rate, let me know, London, Million USD, private loan, Real Estate, Thank you, USD, WhatsApp
From: "DFC Management"<[email protected]>Subject: Projects and Business Funding.Date: Wednesday 13th February 2019 01:17:28 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: "Mrs, Kathleen Casey" <[email protected]>Subject: Strictly Confidential. AttachmentDate: Saturday 9th February 2019 12:17:42 UTCScammer: [email protected] bank account, Benin, dear friend, Federal government, get in touch, huge sum, motor accident., next of kin, Real Estate, reply to this email, secret, strictly confidential, Thank you, United States
From: mieshel lamptey <[email protected]>Subject: Fw: KINDLY ASSIST ME URGENT.Date: Friday 1st February 2019 16:46:25 UTCScammer: mieshel lamptey <[email protected]> assist me, God bless you, late husband, my name is, Real Estate, secret, Shipping agent, trunk box, urgent reply, US Dollars, USD
From: Richard Kelvin <[email protected]>Subject: GOOD NEWS..Date: Tuesday 29th January 2019 19:59:44 UTCScammer: Richard Kelvin <[email protected]> London, my name is, Real Estate, very important
From: hosan mohammed <[email protected]>Subject: [email protected]Date: Thursday 24th January 2019 01:55:49 UTCScammer: hosan mohammed <[email protected]> good profit, Health sector, investing, my name is, next of kin, private e-mail, Real Estate, receive the fund, Thank you, total fund
From: Andrzej Wawrzyniak Piotr <[email protected]>Subject: SEEKING PROJECT/BUSINESS INVESTORS THAT NEEDS FUNDING/LOAN.Date: Wednesday 23rd January 2019 02:28:53 UTCScammer: [email protected] funds investment, get in touch, portfolio, private investor, Real Estate
From: "M L. Sharma" <[email protected]>Subject: SMTP, WEBMAIL, FRESH EMAIL ADDRESSDate: Saturday 19th January 2019 20:39:32 UTCScammer: "M L. Sharma" <[email protected]> Czech Republic, Email Address, Germany, Real Estate, Skype, Switzerland, WhatsApp
From: "Mrs Kathleen Casey" <[email protected]>Subject: Strictly Confidenial.Date: Saturday 19th January 2019 15:31:03 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, huge sum, next of kin, Real Estate, secret, Thank you, United Bank for Africa, United States
From: Mr. Jerry Mark <[email protected]>Subject: GREETING OF THE NEW YEARDate: Tuesday 8th January 2019 04:26:51 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested
From: ASMA Capital <[email protected]>Subject: Investment!!Date: Monday 7th January 2019 14:00:00 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "Mr. Frederick,"<[email protected]>Subject: HAPPY NEW YEAR,NEW INVESTMENT PROJECT…Date: Monday 7th January 2019 00:00:56 UTCScammer: <[email protected]> partnership, Real Estate
From: jennifer david <[email protected]>Subject: Hello Dear,Date: Thursday 27th December 2018 14:42:12 UTCScammer: jennifer david <[email protected]> business opportunity, Ivory Coast, mutual benefit, please contact me, private e-mail, Real Estate, Syria, West Africa, your assistance
From: Mr. Jerry Mark <[email protected]>Subject: Greetings: Sir/MadamDate: Tuesday 18th December 2018 04:27:26 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested
From: Mrs Jewel Taylor <[email protected]>Subject: Dr. Mrs. Jewel Howard-Taylor.Date: Wednesday 5th December 2018 17:41:14 UTCScammer: [email protected] business partnership, dear friend, partnership, Real Estate, related to, USD
From: John <[email protected]>Subject: Good day,Date: Tuesday 4th December 2018 14:05:35 UTCScammer: John <[email protected]> business plan, financial services, For more information, HSBC, Million USD, Real Estate, Standard Chartered Bank, USD, Zurich
From: DFC Management <[email protected]>Subject: LOANDate: Monday 3rd December 2018 06:34:37 UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: JEAN PHILIPS <[email protected]>Subject: DEAR SIRDate: Saturday 1st December 2018 14:33:30 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, next of kin, Real Estate, secret, Thank you, United States, USD
From: BRENT HOWARD <[email protected]>Subject: VERY URGENT ,PLEASE.Date: Friday 30th November 2018 01:05:17 UTCScammer: BRENT HOWARD <[email protected]> bank account, Email Address, please contact me, private e-mail, private email address, Real Estate, very urgent
From: "Michael" <[email protected]>Subject: Good Morning,Date: Thursday 29th November 2018 21:10:14 UTCScammer: [email protected] deceased client, Ghana, my late client, my name is, next of kin, partnership, Real Estate, United States
From: john marc <[email protected]>Subject: VERY URGENT ,PLEASE.Date: Thursday 29th November 2018 11:09:31 UTCScammer: john marc <[email protected]> bank account, Email Address, please contact me, private e-mail, private email address, Real Estate, very urgent
From: El-Rufai Ibrahim <[email protected]>Subject: Your Response.Date: Wednesday 28th November 2018 13:44:49 UTCScammer: El-Rufai Ibrahim <[email protected]> investing, Libya, Real Estate, to your country, total fund, your assistance
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Monday 26th November 2018 13:04:00 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission