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
From: SMITH KUJOR <[email protected]>Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTIONDate: Friday 17th February 2017 23:06:42 UTCScammer: SMITH KUJOR <[email protected]> bank transfer, Benin, highly confidential, Real Estate, secret, to your country, USD, West Africa, you have interest
From: Duke Frank <[email protected]>Subject: REQUEST YOUR ASSISTANCE TO BUILD A REAL ESTATE OR INDUSTRY.Date: Friday 17th February 2017 19:15:00 UTCScammer: Duke Frank <[email protected]> assist me, God bless you, Real Estate, your assistance
From: Awa Gbabo <[email protected]>Subject: Re, From Mrs.Awa Gbabo.Date: Monday 13th February 2017 15:06:34 UTCScammer: Awa Gbabo <[email protected]> cancer, Crude Oil, death of my husband, Email Address, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: "Rev Nelson" <[email protected]>Subject: Funds for Rollover/Investment ProgramDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Rev Nelson" <[email protected]> cancer, Google, hospital, London, Nigeria, Real Estate
From: Mr Terry James <[email protected]>Subject: Joint Venture!!!Date: Saturday 4th February 2017 14:49:55 UTCScammer: [email protected] partnership, private e-mail, Real Estate
From: "Mrs. Menuna Samadi." <[email protected]>Subject: URGENT ADVISEDate: Thursday 26th January 2017 20:56:51 UTCScammer: [email protected] private e-mail, Real Estate
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: Daniel Asiedu <[email protected]>Subject: Hello DearDate: Thursday 5th January 2017 12:54:41 UTCScammer: [email protected] partnership, private e-mail, Real Estate, your assistance
From: Miss Fatima Yusuf <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Wednesday 4th January 2017 15:35:50 UTCScammer: Miss Fatima Yusuf <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: "Mr. Abduljamal Ali Deeb"<[email protected]>Subject: Re: Letter Of IntentDate: Sunday 1st January 2017 15:52:20 UTCScammer: <[email protected]> let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: "GOOD INVESTMENT"<[email protected]>Subject: CONTACT US ON GOOD INVESTMENTDate: Friday 30th December 2016 12:35:29 UTCScammer: <[email protected]> contact us, good profit, Health sector, partnership, portfolio, Real Estate
From: Michael Wellington <[email protected]>Subject: My Good FriendDate: Friday 18th November 2016 16:19:21 UTCScammer: [email protected] dear friend, Google, private e-mail, Real Estate
From: "Michael Joyce" <[email protected]>Subject: URGENT ASSISTANCE…….NEEDEDDate: Friday 18th November 2016 05:57:49 UTCScammer: "Michael Joyce" <[email protected]> business opportunity, Ivory Coast, mutual benefit, Real Estate, your assistance
From: HELEN SMITH <[email protected]>Subject: Re, Good Day Dearest Beloved.Date: Thursday 17th November 2016 16:01:55 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: Ah Kum Leen <[email protected]>Subject: Fidelity Investment International.Date: Tuesday 15th November 2016 17:06:50 UTCScammer: Ah Kum Leen <[email protected]> contact us, good profit, Real Estate
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: elena <[email protected]>Subject: WITH RESPECT FROM MISS ELENADate: Saturday 29th October 2016 13:28:32 UTCScammer: elena <[email protected]> assist me, direct phone number, Ivory Coast, jpg, Real Estate, to your country, total fund, United States
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: Gordon Franklin <[email protected]>Subject: INVESTMENTDate: Saturday 22nd October 2016 17:53:04 UTCScammer: Gordon Franklin <[email protected]> Real Estate
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: Miss Rossey Brown <[email protected]>Subject: From Rossey BrownDate: Monday 17th October 2016 16:39:32 UTCScammer: Miss Rossey Brown <[email protected]> business venture, my name is, Real Estate, to your country
From: Miss Fatima Yusuf <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Sunday 9th October 2016 14:50:49 UTCScammer: Miss Fatima Yusuf <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: “Lucy Jacobs” <[email protected]> Subject: _Date: Friday 7th October 2016 09:52:09 UTCScammer: [email protected] jpg, London, my name is, Real Estate, your assistance