From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ png, purchase order, Saudi Arabia
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey
From: "Ana Mimi"<[email protected]>Subject: Thanks For Your Effort So !!Date: Friday 1st March 2019 23:43:08 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: "Ana mimi"<[email protected]>Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! 20Date: Sunday 27th January 2019 08:40:45 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: "Salman Capital Group"<[email protected]>Subject: Project Sponsorship,,Date: Monday 31st December 2018 08:42:58 UTCScammer: <[email protected]> Saudi Arabia
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Friday 21st December 2018 19:22:25 UTCScammer: Saudi Aramco Crude Oil Company <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Ana mimi"<[email protected]>Subject: Re: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!Date: Wednesday 19th December 2018 17:50:35 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: Partnership !Date: Thursday 13th December 2018 13:19:38 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: Partnership ! ! !Date: Saturday 10th November 2018 06:41:38 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: "Mrs.Naomi Patterson" <[email protected]>Subject: REPLY IMMEDIATELYDate: Friday 19th October 2018 19:49:34 UTCScammer: "Mrs.Naomi Patterson" <[email protected]> Billionaire, breast cancer, Burkina Faso, cancer, charity organizations, health condition, hospital, jpg, please contact me, private e-mail, Saudi Arabia, the Lord, USD, West Africa
From: "ORIENT OIL COMPANY"<[email protected]>Subject: REGARDING YOUR APPROVED FUNDDate: Tuesday 2nd October 2018 21:42:05 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, jpg, Saudi Arabia, USD
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: "Zamil Group Holding"<[email protected]>Subject: [SPAM] INVESTMENT LOAN.Date: Friday 31st August 2018 14:51:14 UTCScammer: <[email protected]> business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: Collins Ndube <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORTSDate: Wednesday 22nd August 2018 14:03:55 UTCScammer: Collins Ndube <[email protected]> ATM card, Barrister, Benin, dear friend, inform you, let me know, Saudi Arabia, the sum of, United States
From: Eben Sako <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORTSDate: Wednesday 22nd August 2018 12:45:24 UTCScammer: Eben Sako <[email protected]> ATM card, Barrister, Benin, dear friend, inform you, let me know, Saudi Arabia, the sum of, United States
From: Miss Gabriela Michel <[email protected]>Subject: $850,000.00 COMPENSATION…Date: Tuesday 14th August 2018 10:17:32 UTCScammer: Miss Gabriela Michel <[email protected]> assist me, get in touch, inform you, Saudi Arabia
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 00:40:05 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: "Mr. Clement" <[email protected]>Subject: please attention: for this letter is strictly personal to you,Date: Wednesday 1st August 2018 08:26:15 UTCScammer: "Mr. Clement" <[email protected]> Ghana, my name is, Saudi Arabia, secret, total fund, United States, West Africa, your assistance
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Salman Capital Group <[email protected]>Subject: LOAN OFFERDate: Thursday 28th June 2018 21:55:19 UTCScammer: [email protected] loan offer, Saudi Arabia
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.