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
From: "SAM.BEKI." <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Friday 16th February 2018 18:52:44 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, Real Estate, very urgent
From: Barrister Robert Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 14th February 2018 19:40:04 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: Eunice love <[email protected]>Subject: My beloved oneDate: Tuesday 13th February 2018 05:33:06 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance
From: me <[email protected]>Subject: I SELL INBOX SMTP, WEBMAIL, ADD MEDate: Sunday 11th February 2018 21:29:16 UTCScammer: me <[email protected]> Canada, Real Estate, Skype, Walmart, WhatsApp
From: Mr Ibrahim Rahman <[email protected]>Subject: HelloDate: Sunday 11th February 2018 17:43:16 UTCScammer: [email protected] Health sector, Real Estate
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECTDate: Wednesday 7th February 2018 13:43:15 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: "Aberdeem Bin Tariq"<[email protected]>Subject: Please Read AndDate: Tuesday 6th February 2018 22:59:41 UTCScammer: <[email protected]> financial services, Middle East, oil exploration, Real Estate
From: Fatima Malik <[email protected]>Subject: Ms Fatima MalikDate: Monday 5th February 2018 12:59:25 UTCScammer: [email protected] Real Estate, United States, very important, your assistance
From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Saturday 3rd February 2018 02:04:10 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: Mr Markus Ronald <[email protected]>Subject: HelloDate: Wednesday 31st January 2018 21:58:28 UTCScammer: [email protected] business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Wednesday 31st January 2018 07:35:26 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: Mhiz Fatima <[email protected]>Subject: TransferDate: Saturday 27th January 2018 00:29:59 UTCScammer: Mhiz Fatima <[email protected]> important information, proposition for you, Real Estate, your assistance
From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: "Mrs Sarah Samid Aziz-Latif" <[email protected]>Subject: Please Can You Handle This Project?,Date: Tuesday 23rd January 2018 17:13:19 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, late husband, Libya, orphanages, Real Estate, the Lord, USD
From: Ibrahim Rahman <[email protected]>Subject: HelloDate: Sunday 21st January 2018 18:15:55 UTCScammer: Ibrahim Rahman <[email protected]> business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: “Mohammed Raji” <[email protected]>Subject: INVESTMENT INQUIRY AND PARTNERSHIP.Date: Wednesday 17th January 2018 22:29:18 UTCScammer: “Mohammed Raji” <[email protected]> Barrister, hospital, investing, London, my name is, Nigeria, partnership, Real Estate
From: "Frank Garry" <[email protected]>Subject: Real Estate InvestmentDate: Wednesday 17th January 2018 19:20:28 UTCScammer: [email protected] Hope to hear, Hope to hear from you, London, Real Estate, United Kingdom