From: AGATHA LARRY <[email protected]>Subject: CONTACT HIM THROUGH HERE / [email protected]Date: Friday 24th August 2018 12:28:02 UTCScammer: AGATHA LARRY <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: SUSAN DICKSON <[email protected]>Subject: IMPORTANT NOTICEDate: Tuesday 14th August 2018 09:19:25 UTCScammer: SUSAN DICKSON <[email protected]> cancer, hospital, share with you
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: "Kofi Mensah" <[email protected]>Subject: Re: BUSINESS PROPOSALDate: Friday 10th August 2018 06:35:12 UTCScammer: [email protected] business proposal, Ghana, Million USD, my name is, share with you, to your country, USD
From: Barr Mark Cato <[email protected]>Subject: _Date: Wednesday 8th August 2018 18:46:33 UTCScammer: [email protected] bank account, Barrister, Benin, dear friend, inform you, next of kin, Nigeria, share with you, United States, West Africa
From: " DR. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Friday 27th July 2018 07:07:58 UTCScammer: [email protected] bank account, inform you, secret, share with you, US Dollars, USD
From: "Mr. Liu Jun" <[email protected]>Subject: _Date: Wednesday 25th July 2018 01:21:25 UTCScammer: "[email protected]" <[email protected]> share with you
From: Aisha Rafiq <[email protected]>Subject: From Aisha RafiqDate: Thursday 19th July 2018 00:50:39 UTCScammer: [email protected] Email Address, share with you, Thank you, very important
From: Morris <[email protected]>Subject: FW: IMPORTANT PROPOSALDate: Tuesday 17th July 2018 01:51:31 UTCScammer: [email protected] business proposal, share with you, U.A.E., wish to share
From: "Ali A"<[email protected]>Subject: Asalaam Alaikum !!!!!Date: Sunday 8th July 2018 15:42:48 UTCScammer: [email protected] bank account, Libya, share with you
From: Andrew Gibson <[email protected]>Subject: Good DayDate: Monday 9th July 2018 14:02:34 UTCScammer: Andrew Gibson <[email protected]> share with you
From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest
From: “James Martinez”<[email protected]>Subject: Re: GREETINGSDate: Tuesday 3rd July 2018 14:59:11 UTCScammer: <[email protected]> business opportunity, Email Address, London, my name is, next of kin, private e-mail, private email address, share with you
From: "Ali H"<[email protected]>Subject: Asalaam Alaikum !!!!!Date: Tuesday 3rd July 2018 02:18:25 UTCScammer: [email protected] bank account, Libya, share with you, South Africa
From: EMIRATES NBD BANK<[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 1st July 2018 08:09:46 UTCScammer: [email protected] business proposal, my name is, share with you, Thank you, U.A.E.
From: EMIRATES NBD BANK<[email protected]>Subject: Business ProposalDate: Tuesday 26th June 2018 23:13:32 UTCScammer: [email protected] business proposal, my name is, share with you, U.A.E., very important
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Monday 25th June 2018 09:39:07 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Saturday 23rd June 2018 07:01:31 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: Abubakar Omar <[email protected]>Subject: DearDate: Thursday 7th June 2018 13:42:24 UTCScammer: Abubakar Omar <[email protected]> bank account, IMF, LinkedIn, related to, secret, share with you, urgent reply, your assistance
From: "Mr. Allen William" <[email protected]>Subject: I look forward to your respondDate: Wednesday 23rd May 2018 21:05:33 UTCScammer: "Mr. Allen William" <[email protected]> assist me, Ghana, let me know, my late client, next of kin, share with you, US Dollars, USD, wish to share
From: "Mr, Frank Omar"<[email protected]>Subject: Thanks For Your ResponseDate: Sunday 20th May 2018 08:07:38 UTCScammer: <[email protected]> bank account, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: “Susan Jane Helms” <[email protected]>Subject: Business PartnerDate: Thursday 17th May 2018 20:55:37 UTCScammer: [email protected] dear friend, please contact me, private e-mail, share with you, United States
From: Brian Abrahart <[email protected]>Subject: Business Transaction UpdateDate: Friday 11th May 2018 09:07:24 UTCScammer: [email protected] business transaction, my name is, please contact me, share with you, Thank you, wish to share
From: “General Lorna Mahlock”<[email protected]>Subject: Business PartnerDate: Tuesday 8th May 2018 00:14:06 UTCScammer: “General Lorna Mahlock”<[email protected]> dear friend, my name is, please contact me, private e-mail, share with you, Syria, very important