From: [email protected]Subject: Business Partnership Required Urgently!Date: Tuesday 30th July 2019 16:10:33 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Sunday 21st July 2019 07:47:03 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Mrs. Abdul Raham" <[email protected]>Subject: My Last wish in lifeDate: Friday 28th June 2019 22:18:56 UTCScammer: "Mrs. Abdul Raham" <[email protected]> Bulgaria, cancer, charity organizations, death of my husband, God bless you, late husband, Saudi Arabia, urgent reply, your full name and address
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: [Spam message] Partnership!Date: Wednesday 5th June 2019 04:42:10 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Mr. Dudi Harold" <[email protected]>Subject: Investment Funding BrokerDate: Sunday 26th May 2019 20:01:12 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
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