From: Eric Ben <[email protected]>Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.Date: Sunday 26th November 2017 10:53:02 UTCScammer: Eric Ben <[email protected]> bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland
From: [email protected]Subject: Your InformationDate: Friday 24th November 2017 06:31:21 UTCScammer: [email protected] private e-mail, Saudi Arabia, share with you
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 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
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 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
From: DHL BURKINA FASO <[email protected]>Subject: Dear winnerDate: Wednesday 18th October 2017 13:33:41 UTCScammer: DHL BURKINA FASO <[email protected]> Australia, Burkina Faso, Canada, Congratulations, dear winner, DHL, Email Address, For more information, Million USD, Qatar, randomly selected, Saudi Arabia, Thank you, United Arab Emirates, US Dollars, USD
From: “CANADIAN LOTTO” <[email protected]>Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENTDate: Monday 9th October 2017 22:32:57 UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, Kuala Lumpur, lottery, lotto, Malaysia, Saudi Arabia, South America, Thank you, United Kingdom, United States, USD, your funds
From: Manager Office <[email protected]>Subject: Re: Informaci�nDate: Friday 6th October 2017 13:38:02 UTCScammer: [email protected] Australia, cancer, charity organizations, Germany, London, Malaysia, private e-mail, Saudi Arabia, Thailand, the Lord, West Africa
From: DR MAYARA ACHRAF <[email protected]>Subject: RE TRUST ONEDate: Wednesday 27th September 2017 02:24:47 UTCScammer: [email protected] Ghana, Malaysia, proposal for you, Saudi Arabia, USD, your trust
From: Kennedy Green <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 25th August 2017 14:04:53 UTCScammer: [email protected] Billionaire, dear friend, hello my dear, my late client, next of kin, Nigeria, Saudi Arabia, United States, your assistance
From: aadil abdulaziz <[email protected]>Subject: please contact me through my confidentail email: ([email protected]) immediatelyDate: Saturday 12th August 2017 23:23:35 UTCScammer: aadil abdulaziz <[email protected]> dear friend, mutual benefit, next of kin, Nigeria, partnership, please contact me, private e-mail, Saudi Arabia, Skype
From: Ruby Eustaquio <[email protected]>Subject: ABOUT MY WILL PLS FOR HUMANITYDate: Wednesday 9th August 2017 14:52:27 UTCScammer: Ruby Eustaquio <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, Nigeria, orphanages, rest in peace, Saudi Arabia, the sum of, United Kingdom
From: "Dr. Khaled Abdullah" <[email protected]>Subject: Investment ProposalDate: Friday 7th July 2017 20:48:34 UTCScammer: "Dr. Khaled Abdullah" <[email protected]> business proposal, Email Address, Ghana, investment proposal, private e-mail, private email address, proposal for you, Saudi Arabia, South Africa, U.A.E., USD, very important, West Africa
From: Ric Fr <[email protected]>Subject: Request for Business ProposalDate: Friday 23rd June 2017 13:46:24 UTCScammer: Ric Fr <[email protected]> business proposal, Email Address, Ghana, private e-mail, private email address, proposal for you, Saudi Arabia, Turkey, U.A.E., USD, West Africa
From: "Dr. Akim AL-Mohammed" <[email protected]>Subject: A Financial Investment Proposal From Dr. Akim W. Al-Mohammed; Please Can I Trust you?Date: Wednesday 14th June 2017 06:30:29 UTCScammer: "Dr. Akim AL-Mohammed" <[email protected]> Burkina Faso, investment proposal, proposal for you, Saudi Arabia, USD
From: "the Babachir" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS INVESTMENT/PARTNERSHIPDate: Thursday 8th June 2017 12:29:35 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, partnership, Saudi Arabia, the sum of, United States
From: victoria abu <[email protected]>Subject: Hello My DarlingDate: Friday 2nd June 2017 01:39:43 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: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Sunday 12th March 2017 12:07:19 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, FARGO, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, the sum of, United States, very important
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
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: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: Prince Foundation <[email protected]>Subject: FROM PRINCE FOUNDATIONDate: Saturday 22nd October 2016 10:40:56 UTCScammer: Prince Foundation <[email protected]> business loan, contact us, Saudi Arabia