From: "Mrs. Clara Ahmed," <[email protected]>Subject: Please, this money is for the orphans and the poor…Date: Friday 15th November 2019 08:43:27 UTCScammer: "Mrs. Clara Ahmed," <[email protected]> breast cancer, cancer, dear friend, Email Address, health condition, hospital, late husband, Saudi Arabia, total fund
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil PartnershipDate: Wednesday 13th November 2019 04:00:43 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [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, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: adei aisayed <[email protected]>Subject: Investment OpportunityDate: Monday 28th October 2019 03:54:42 UTCScammer: adei aisayed <[email protected]> my name is, Saudi Arabia
From: From Palatine bank <[email protected]>Subject: Your answer could change the lives of many people around you.Date: Tuesday 22nd October 2019 00:05:06 UTCScammer: "Mr ALATTAS, ALWI ALI" <[email protected]> business opportunity, Email Address, Saudi Arabia
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil PartnershipDate: Tuesday 15th October 2019 23:59:13 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: [email protected]Subject: Business Partnership Required Urgently!Date: Sunday 6th October 2019 11:49:46 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: [email protected]Subject: Read Me UrgentDate: Saturday 28th September 2019 08:24:36 UTCScammer: [email protected] cancer, medical treatment, my name is, Saudi Arabia, Thank you, trustworthy
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: PARTNERSHIPDate: Wednesday 11th September 2019 06:28:52 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: [email protected]Subject: Partnership Required Urgently!Date: Saturday 7th September 2019 08:16:27 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Your Advice NeededDate: Friday 6th September 2019 11:54:14 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. Samah Mamdoh <[email protected]>Subject: I am interested in buying from your companyDate: Thursday 5th September 2019 00:10:22 UTCScammer: [email protected] business transaction, catalog, Saudi Arabia
From: "Princess Ameera Al-Taweel (Saudi Arabian)" <[email protected]>Subject: Humanitarian ProjectDate: Monday 2nd September 2019 09:11:17 UTCScammer: [email protected] For more information, hospital, humanitarian project, philanthropist, private e-mail, Real Estate, Saudi Arabia, want to invest
From: Ms Alyssa Shaw <[email protected]>Subject: PLEASE ARE YOU DEAD OR A LIVEDate: Monday 2nd September 2019 15:15:56 UTCScammer: [email protected] bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, United Kingdom
From: KATHY GERALD <[email protected]>Subject: Dear FriendDate: Saturday 24th August 2019 12:12:36 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, reply to this email, Saudi Arabia
From: "Ahmed Hussein" <[email protected]>Subject: ENQUIRYDate: Thursday 22nd August 2019 13:49:40 UTCScammer: [email protected] my name is, purchase order, Saudi Arabia, Skype, we are interested
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 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: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "Alwaleed Philanthropies Global" <[email protected]>Subject: HRH Prince Al-Waleed Bin 2019 DonationDate: Friday 16th August 2019 17:07:38 UTCScammer: [email protected] contact us, donation code, Saudi Arabia
From: Mrs Doris Gregson <[email protected]>Subject: Investment LetterDate: Monday 5th August 2019 21:05:48 UTCScammer: [email protected] investment opportunities, Saudi Arabia, your assistance
From: Engr paul usman Lugard <[email protected]>Subject: HelloDate: Wednesday 31st July 2019 07:36:34 UTCScammer: [email protected] financial consultant, private e-mail, Saudi Arabia, Syria, your assistance
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