From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 12th March 2018 14:06:56 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, United Kingdom, USD
From: roughmac david tony <[email protected]>Subject: Tourist Hotel or Real Estate in your country.Date: Monday 12th March 2018 12:38:58 UTCScammer: roughmac david tony <[email protected]> Real Estate
From: [email protected]Subject: Dear ApplicantDate: Saturday 10th March 2018 21:16:13 UTCScammer: [email protected] let me know, my name is, Real Estate
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Saturday 10th March 2018 22:21:12 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Leung Tsz Him Holus <[email protected]>Subject: I SELL INBOX SMTP, WEBMAIL, AND MANY TOOLS, ADD MEDate: Saturday 10th March 2018 14:00:19 UTCScammer: Leung Tsz Him Holus <[email protected]> Canada, Germany, India, Real Estate, Skype, WhatsApp
From: [email protected]Subject: Attention Call For InvestmentDate: Thursday 8th March 2018 11:08:27 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: kelvin choi <[email protected]>Subject: We Can Fund Your ProjectsDate: Thursday 8th March 2018 07:18:15 UTCScammer: [email protected] Real Estate, strategic
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: Romilson Candido <[email protected]>Subject: Business funding, bank instruments, financial loans – USADate: Wednesday 7th March 2018 11:09:00 UTCScammer: Romilson Candido <[email protected]> project funding, Real Estate
From: "continental management Group" <[email protected]>Subject: Re: We offer loans at 3-4% interest rate apply now!Date: Tuesday 6th March 2018 08:21:41 UTCScammer: [email protected] contact us, good profit, interest rate, partnership, project funding, Real Estate, USD
From: Smith Kujor <[email protected]>Subject: CONGRATUATIONS!! CONGRATULATIONS!!!Date: Monday 5th March 2018 14:59:28 UTCScammer: [email protected] Benin, Congratulations, highly confidential, Million USD, next of kin, Real Estate, USD, West Africa
From: Jane smith <[email protected]>Subject: INVESTMENTDate: Monday 5th March 2018 12:10:49 UTCScammer: [email protected] DHL, God bless you, hospital, let me know, Malaysia, partnership, Real Estate, United Arab Emirates, United Kingdom
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: Yemisi Calaba <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:31:38 UTCScammer: Yemisi Calaba <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Lovet Victor <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:21:04 UTCScammer: Lovet Victor <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Nelson Coakley <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Thursday 1st March 2018 15:37:32 UTCScammer: Nelson Coakley <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, the sum of, trunk box, very important, your assistance
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Thursday 1st March 2018 15:06:43 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Johnson Emmanuel Kuta <[email protected]>Subject: Re:My business proposal.Date: Thursday 1st March 2018 11:06:36 UTCScammer: Johnson Emmanuel Kuta <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: "Mrs Sarah Samid Aziz-Latif"<[email protected]>Subject: Please Can You Handle This Project?Date: Sunday 25th February 2018 22:41:43 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 13:18:39 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, United Kingdom, USD
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 03:48:27 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, United Kingdom, USD
From: “Dr. (Mrs) Mary Edward” <[email protected]>Subject: INVESTMENTDate: Wednesday 21st February 2018 07:29:19 UTCScammer: [email protected] business deal, hospital, Libya, partnership, Real Estate, Red Cross, United States, US Dollars, USD
From: “Daniel Powers” <[email protected]>Subject: Re: Loan Offer @ 2.4% interest RateDate: Tuesday 20th February 2018 21:18:24 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate, United States
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Monday 19th February 2018 18:46:39 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: "SOLUTION FINANCE"<[email protected]>Subject: RE:Haga su solicitud de prstamo de dinero con confianza en 48 horasDate: Monday 19th February 2018 16:08:21 UTCScammer: <[email protected]> contact us, Email Address, financial problems, investing, need a loan, Real Estate, UEFA, USD