From: "Mrs Obruth . O" <[email protected]>Subject: Re: Investment ProposalDate: Wednesday 15th January 2020 18:10:14 UTCScammer: "Mrs Obruth . O" <[email protected]> investment proposal, my name is, substantial amount, US Dollars, USD
From: Pius Matare <[email protected]>Subject: ProjectDate: Sunday 24th November 2019 21:03:31 UTCScammer: [email protected] investing, portfolio, South Africa, substantial amount
From: " Dave Ramsden" <[email protected]>Subject: HelloDate: Thursday 26th September 2019 00:07:37 UTCScammer: [email protected] business proposal, share with you, substantial amount
From: RICHARD ASHCROFT <[email protected]>Subject: Writing To Reach You.Date: Friday 19th July 2019 08:19:32 UTCScammer: RICHARD ASHCROFT <[email protected]> bank account, substantial amount, Thank you
From: "ALBERT WILLIAMS" <[email protected]>Subject: LOAN INVESTMENT FUND++Date: Tuesday 2nd July 2019 11:19:50 UTCScammer: [email protected] ATM card, ATM Mastercard, HSBC, inform you, my name is, substantial amount, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, share with you, substantial amount
From: "Navy Federal" <[email protected]>Subject: [SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.Date: Tuesday 30th April 2019 11:53:40 UTCScammer: "Navy Federal" <[email protected]> bitcoin, BTC, dear winner, Email Address, Federal government, substantial amount, Thank you, United States
From: May Taek Lee <[email protected]>Subject: Re: Investment ProposalDate: Thursday 20th September 2018 16:22:36 UTCScammer: May Taek Lee <[email protected]> business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Sgt.Stephanie Anderson" <[email protected]>Subject: HiDate: Wednesday 12th September 2018 22:19:24 UTCScammer: [email protected] Afghanistan, assist me, Email Address, Million USD, prompt reply, receive the fund, Red Cross, substantial amount, United Nations, USD
From: Barclays Bank of Kenya <[email protected]>Subject: Check out thisDate: Friday 24th August 2018 12:58:25 UTCScammer: Barclays Bank of Kenya <[email protected]> Barclays bank, business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: Heritage Bank Plc <[email protected]>Subject: Check thisDate: Sunday 12th August 2018 04:12:52 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Alice Raval Ventura"<[email protected]>Subject: #BUSINESS PROPOSAL.Date: Saturday 12th May 2018 20:10:41 UTCScammer: <[email protected]> business proposal, Canada, huge sum, substantial amount, West Africa
From: "Alice Raval Ventura"<[email protected]>Subject: I shall be waiting for your swift and favorable response. ASAP!Date: Saturday 5th May 2018 17:38:27 UTCScammer: <[email protected]> Canada, huge sum, substantial amount, West Africa
From: "Muzulu Sibanda Muchinguru"<[email protected]>Subject: I am Muzulu Sibanda MuchinguruDate: Thursday 3rd May 2018 20:47:17 UTCScammer: <[email protected]> huge sum, secret, substantial amount, your assistance, your trust
From: Anthony Moore <[email protected]>Subject: GOOD DAYDate: Wednesday 7th March 2018 11:12:21 UTCScammer: [email protected] dear friend, Google, lotto, my name is, substantial amount
From: "May T. Lee" <[email protected]>Subject: Attn: SirDate: Tuesday 27th February 2018 02:38:59 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Monday 12th February 2018 21:03:01 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Tuesday 6th February 2018 06:35:56 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: wiilliam bill <[email protected]>Subject: INVEST WITH 100USD AND MAKE A PROFIT OF 2000USD IN 7BUSINESS DAYSDate: Thursday 11th January 2018 17:52:53 UTCScammer: [email protected] good profit, investing, substantial amount, USD
From: Rndall Butler <[email protected]>Subject: PLEASE READDate: Friday 8th December 2017 23:04:30 UTCScammer: [email protected] substantial amount, West Africa
From: "Boehm John Christian" <[email protected]>Subject: Attn: SirDate: Tuesday 21st November 2017 06:57:58 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: franklin james <[email protected]>Subject: INVEST WITH 100USD AND MAKE A PROFIT OF 5,000USD IN 7BUSINESS DAYSDate: Monday 21st August 2017 16:37:50 UTCScammer: franklin james <[email protected]> good profit, investing, substantial amount, USD
From: Jesse white <[email protected]>Subject: INVEST WITH 100USD AND MAKE A PROFIT OF 5,000USD IN 7BUSINESS DAYSDate: Friday 18th August 2017 18:16:27 UTCScammer: Jesse white <[email protected]> good profit, investing, substantial amount, USD
From: marcel ogugua <"www."@space.ocn.ne.jp>Subject: REQUEST FOR BUSINESS RELATIONSHIPDate: Tuesday 25th July 2017 15:27:13 UTCScammer: marcel ogugua <[email protected]> business venture, Email Address, Ghana, jpg, let me know, motor accident., Nigeria, partnership, secret, substantial amount, your assistance