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.
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: Dr.alimustafa <[email protected]>Subject: Partnership Proposal.Date: Thursday 31st May 2018 05:50:36 UTCScammer: Dr.alimustafa <[email protected]> Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD, West Africa
From: "Engr. Mikeel Haffiz Al-Fares" <[email protected]>Subject: MY MAILDate: Sunday 27th May 2018 12:29:33 UTCScammer: "Engr. Mikeel Haffiz Al-Fares" <[email protected]> bank account, dear friend, financial consultant, investment proposal, my name is, Real Estate, Saudi Arabia, Syria
From: greg otis <[email protected]>Subject: _Date: Monday 21st May 2018 20:17:05 UTCScammer: greg otis <[email protected]> Nigeria, Saudi Arabia, South Africa
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: Amina Altwaijri <[email protected]>Subject: May peace be with youDate: Friday 4th May 2018 14:37:21 UTCScammer: [email protected] my name is, Saudi Arabia
From: Barrister Mark Albert <[email protected]>Subject: GET BACK TO ME IS IMPORTANTDate: Saturday 21st April 2018 15:51:12 UTCScammer: Barrister Mark Albert <[email protected]> Barrister, car accident, Email Address, Facebook, my late client, next of kin, private e-mail, private email address, Saudi Arabia
From: "Mrs. Hauwa Umar Radda Yar'dua" <[email protected]>Subject: Please with due respect i ask for your help..Date: Tuesday 17th April 2018 17:49:59 UTCScammer: "Mrs. Hauwa Umar Radda Yar'dua" <[email protected]> Federal government, late husband, let me know, my name is, Nigeria, Saudi Arabia, USD
From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Michael Smith <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 11:14:09 UTCScammer: Michael Smith <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 16th March 2018 11:34:12 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: "Mrs.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Mrs MaryAnn <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 7th March 2018 12:17:10 UTCScammer: Mrs MaryAnn <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Malik Omar <[email protected]>Subject: PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO MEDate: Sunday 4th March 2018 03:17:19 UTCScammer: Malik Omar <[email protected]> Burkina Faso, Ghana, proposal for you, Saudi Arabia, USD, West Africa
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 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: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: [email protected]Subject: Partnership Proposal.Date: Tuesday 30th January 2018 18:54:51 UTCScammer: [email protected] Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: peter zaal <[email protected]>Subject: INFO LETTERDate: Sunday 14th January 2018 00:02:42 UTCScammer: peter zaal <[email protected]> investing, let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: "U.S DEPARTMENT OF TREASURY" <[email protected]>Subject: Read Carefully & Understand!!!Date: Saturday 13th January 2018 16:09:04 UTCScammer: [email protected] FBI, Great Britain, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria