From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "TRIUMPHFUND INVESTMENT LIMITED" <[email protected]>Subject: Partner Enquiry!Date: Saturday 6th October 2018 14:48:15 PM UTCScammer: [email protected] financial consultant, hospital, interest rate, portfolio, Real Estate
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:56:43 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Monday 10th September 2018 11:51:25 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "ABDUL"<[email protected]>Subject: BUSINESS REMINDER REPLY HERE: [email protected]Date: Sunday 30th September 2018 09:53:37 UTCScammer: <[email protected]> bank account, London, Real Estate, secret, U.A.E.
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:57:02 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: Helen Smith <[email protected]>Subject: Re,Good Day Dearest Beloved i Greet You.Date: Monday 24th September 2018 13:58:00 UTCScammer: Helen Smith <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: "Albert Williams" <[email protected]>Subject: INVESTMENT FUND-Date: Friday 21st September 2018 12:03:31 UTCScammer: [email protected] my name is, Real Estate, want to invest
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 4th August 2018 04:49:20 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: Elvi Meighh <[email protected]>Subject: Dearest beloved,Date: Thursday 20th September 2018 15:40:52 UTCScammer: Elvi Meighh <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: abdull dikko <[email protected]>Subject: Dear Friend,Date: Wednesday 19th September 2018 11:05:57 UTCScammer: abdull dikko <[email protected]> dear friend, hospital, let me know, partnership, Real Estate, total fund, USD
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 14th September 2018 22:56:48 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Friday 14th September 2018 17:44:01 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: "Paul Dean" <[email protected]>Subject: Re: We can help your business with Loan,Date: Thursday 13th September 2018 06:37:48 UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: Stephen Night <[email protected]>Subject: Attention: Sir/MadamDate: Wednesday 12th September 2018 19:20:37 UTCScammer: [email protected] FBI, hospital, Real Estate, to your country
From: Engr.Dr.Ahmad Mualla<[email protected]>Subject: UrgentDate: Tuesday 4th September 2018 01:37:23 UTCScammer: [email protected] bank account, Email Address, financial consultant, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, urgent reply
From: Samantha Konan <[email protected]>Subject: Can i trust you?Date: Tuesday 11th September 2018 15:53:05 UTCScammer: Samantha Konan <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Tuesday 11th September 2018 15:21:51 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: "Mohammed Habib"<[email protected]>Subject: Can we work togetherrDate: Tuesday 11th September 2018 02:49:32 UTCScammer: <[email protected]> dear friend, my name is, Real Estate, Syria, Turkey, very urgent, want to invest
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 8th September 2018 14:19:15 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 8th September 2018 21:54:29 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Mohammed A. R. Juma"<[email protected]>Subject: write me only if you believe you or your organizat…Date: Saturday 8th September 2018 21:30:00 UTCScammer: <[email protected]> financial services, Middle East, oil exploration, Real Estate
From: Princess Joy Ajana <[email protected]>Subject: Dear intending Best FriendDate: Friday 7th September 2018 21:47:46 UTCScammer: Princess Joy Ajana <[email protected]> my name is, Real Estate, Tourism