From: Amanda Erskine <[email protected]>Subject: Re;Date: Wednesday 14th August 2019 09:37:08 UTCScammer: "[email protected]" <[email protected]> deal for you, malware, Scottish charity, strategic, trojan, virus
From: rag veer <[email protected]>Subject: I await to hear from youDate: Tuesday 6th August 2019 13:48:45 UTCScammer: rag veer <[email protected]> bank account, Email Address, inform you, strategic, strictly confidential, Thank you, your assistance
From: "ZOLTAN VARGA" <[email protected]>Subject: A PORTFOLIO FOR GROWTH OFFER.Date: Thursday 18th July 2019 18:50:45 UTCScammer: [email protected] portfolio, strategic
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Saturday 6th July 2019 12:36:33 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Friday 28th June 2019 22:03:57 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: Andrew hills <[email protected]>Subject: Good to write youDate: Thursday 27th June 2019 22:47:28 UTCScammer: [email protected] partnership, share with you, strategic, very important
From: Frank Wang <[email protected]>Subject: Investment Capital FundingDate: Wednesday 29th May 2019 07:10:55 UTCScammer: Frank Wang <[email protected]> Real Estate, strategic
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, Middle East, strategic
From: "Peter Pinda" <[email protected]>Subject: Our Finaincial InterventionDate: Monday 26th November 2018 08:13:22 UTCScammer: [email protected] business loan, contact us, investment opportunities, millions of dollars, strategic
From: Collins Taylor <[email protected]>Subject: HELLODate: Wednesday 19th September 2018 15:22:02 UTCScammer: [email protected] partnership, strategic
From: DASSI PAUL <[email protected]>Subject: REQUEST FOR COLLABORATIONDate: Friday 14th September 2018 20:36:54 UTCScammer: DASSI PAUL <[email protected]> oil exploration, strategic, Tourism, want to invest
From: "Mr.Jeff Hyde White" <>Subject: From JeffDate: Wednesday 12th September 2018 03:18:27 UTCScammer: [email protected] financial services, strategic
From: "Deepak Khullar" <[email protected]>Subject: Re: After a serious thought.!!!Date: Monday 10th September 2018 23:06:13 UTCScammer: [email protected] business proposal, business transaction, China, dear friend, my name is, strategic, U.A.E.
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: " Paul Williams " <[email protected]>Subject: Important to project ownersDate: Saturday 1st September 2018 17:28:39 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "Michelle Alay, Office Manager (I.M.F)" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 12:33:45 UTCScammer: "Michelle Alay, Office Manager (I.M.F)" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Michelle Alay, Office Manager" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 07:24:05 UTCScammer: "Michelle Alay, Office Manager" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Tuesday 21st August 2018 13:11:58 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "National Investment Corporation (NIC)" <[email protected]>Subject: Re: InvestmentDate: Thursday 19th July 2018 06:39:59 UTCScammer: "National Investment Corporation (NIC)" <[email protected]> Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "Townsend, Sydnie ([email protected])" <[email protected]>Subject: RE: ProjectDate: Friday 13th July 2018 22:06:40 UTCScammer: "Townsend, Sydnie ([email protected])" <[email protected]> partnership, portfolio, strategic
From: Philip Hammond <[email protected]>Subject: I was specially instructedDate: Sunday 17th June 2018 23:21:54 UTCScammer: Philip Hammond <[email protected]> debt management, my name is, strategic, United Kingdom