From: "Hjelm Ingrid"<[email protected]>Subject: GOOD DAYDate: Thursday 15th June 2017 19:05:08 UTCScammer: <[email protected]> assist me, late husband, my name is, Real Estate, Syria, to your country, your assistance
From: "Mr. Kenneth Quinn" <[email protected]>Subject: Do you have any viable project we can invest in?.Date: Tuesday 13th June 2017 12:02:02 UTCScammer: "Mr. Kenneth Quinn" <[email protected]> business plan, dear friend, Middle East, Real Estate, strategic
From: [email protected]Subject: LOANDate: Saturday 10th June 2017 20:20:20 UTCScammer: [email protected] business loan, Facebook, interest rate, need a loan, personal loan, Real Estate
From: Ahmed Khalid<mail.3185.educanet2.ch>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Friday 2nd June 2017 21:13:27 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, project manager, Real Estate
From: "Mr Johnson L.Mensah" <[email protected]>Subject: Re: I Wait For Your UrgentDate: Monday 29th May 2017 08:04:45 UTCScammer: "Mr Johnson L.Mensah" <[email protected]> assist me, ATM card, dear friend, Ghana, inform you, let me know, Real Estate, urgent reply, US Dollars, USD
From: Stella Gallas <[email protected]>Subject: Hello My DearDate: Wednesday 24th May 2017 13:55:34 UTCScammer: Stella Gallas <[email protected]> bank account, Canada, hello my dear, investing, my name is, Real Estate, to your country
From: "Edward hans"<[email protected]>Subject: Request for partnership BusinessDate: Tuesday 23rd May 2017 17:01:01 UTCScammer: <[email protected]> business venture, Great Britain, investing, let me know, London, my name is, partnership, Real Estate, to your country
From: "Mrs.Louisa Vladislav" <[email protected]>Subject: Re : From Louisa Vladislav.Date: Saturday 20th May 2017 09:07:45 UTCScammer: "Mrs.Louisa Vladislav" <[email protected]> cancer, Crude Oil, death of my husband, inheritance, kind assistance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Mrs Melissa Gorgers <[email protected]>Subject: Re:waiting for your urgent replyDate: Thursday 18th May 2017 07:43:39 UTCScammer: Mrs Melissa Gorgers <[email protected]> business venture, charity organizations, Ghana, God bless you, late husband, Million USD, my name is, Real Estate, Thank you, urgent reply, US Dollars, USD
From: Azaho Nabelle <[email protected]>Subject: _Date: Tuesday 9th May 2017 14:53:56 UTCScammer: Azaho Nabelle <[email protected]> Email Address, interest rate, my name is, personal loan, Real Estate
From: "Mrs. Zeng Qin" <[email protected]>Subject: HelloDate: Saturday 6th May 2017 20:59:42 UTCScammer: "Mrs. Zeng Qin" <[email protected]> cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, Real Estate, United States
From: “Mr.Frank Rutten” <[email protected]>Subject: Mr.Frank Rutten from GulfDate: Friday 28th April 2017 11:33:45 UTCScammer: “Mr.Frank Rutten” <[email protected]> business transaction, Crude Oil, dear friend, hospital, Million USD, oil exploration, partnership, Real Estate, US Dollars, USD
From: MARINA GARNA <[email protected]>Subject: YOU HAVE e-MAIL MESSAGE/ INVESTMENT…….Date: Thursday 13th April 2017 14:22:23 UTCScammer: MARINA GARNA <[email protected]> death of my father, Ivory Coast, mutual benefit, Real Estate, your assistance
From: "Sal" <[email protected]>Subject: Project FundingDate: Monday 3rd April 2017 12:57:25 UTCScammer: [email protected] partnership, project funding, Real Estate, Thank you
From: "Mr. Adams Fisher" <[email protected]>Subject: Prospective proposalDate: Sunday 2nd April 2017 16:10:24 UTCScammer: [email protected] business plan, private e-mail, Real Estate, United Arab Emirates, USD
From: "Gary Martin" <[email protected]>Subject: HelloDate: Saturday 1st April 2017 14:07:53 UTCScammer: [email protected] partnership, Real Estate, you have interest
From: “BARRISTER.MIKE HALLS PACO” <[email protected]>Subject: ATTENTION:24/3/2017..I AWAIT YOUR RESPONSE..Date: Friday 24th March 2017 09:35:14 UTCScammer: [email protected] Barrister, investing, London, New York, Real Estate, secret, USD
From: Mrs. Ameerah Mohammed"<[email protected]>Subject: AttentionDate: Sunday 19th March 2017 13:22:36 UTCScammer: [email protected] partnership, Real Estate, Syria
From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: Daniella Worley <[email protected]>Subject: My Dearest OneDate: Thursday 16th March 2017 13:01:11 UTCScammer: [email protected] inheritance, inheritance fund, my name is, Real Estate
From: [email protected]Subject: RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY!Date: Monday 13th March 2017 15:18:56 UTCScammer: [email protected] investment proposal, Real Estate
From: “Hajia (Mrs.) Mariam Abacha.”<[email protected]>Subject: DR. MRS. MARIAMDate: Saturday 4th March 2017 18:46:16 UTCScammer: <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: "Lucy Jacobs" <[email protected]>Subject: Trusted HeartDate: Monday 20th February 2017 13:43:18 UTCScammer: [email protected] London, my name is, Real Estate, your assistance