From: "Mrs.Raj Waeily " <[email protected]>Subject: Investment Proposal!Date: Tuesday 3rd July 2018 08:26:52 UTCScammer: [email protected] investment proposal, my name is, Syria, Thank you
From: Humam Al-Jazaeri <[email protected]>Subject: RELOCATION AND INVESTMENT IN YOUR COUNTRYDate: Tuesday 3rd July 2018 05:52:03 UTCScammer: Humam Al-Jazaeri <[email protected]> Syria, to your country
From: "Mr. Joram Muhanna"<[email protected]>Subject: Greetings From Syria.Date: Sunday 1st July 2018 05:58:49 UTCScammer: <[email protected]> Syria, to your country
From: sgt james farrar <[email protected]>Subject: Can we do this together?Date: Wednesday 27th June 2018 19:37:27 UTCScammer: sgt james farrar <[email protected]> American soldier, assist me, my name is, secret, Syria, the sum of, United Nations, United States, US Dollars, USD, your assistance
From: "Mr Wagner Shawn" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 25th June 2018 00:10:57 UTCScammer: [email protected] assist me, bank account, dear friend, million pounds, next of kin, Syria, very urgent
From: "Major Susan Adams" <[email protected]>Subject: I seek your assistance.Date: Saturday 23rd June 2018 20:16:03 UTCScammer: [email protected] assist me, Syria, your assistance
From: BUNU USMAN <[email protected]>Subject: ATM.Date: Friday 22nd June 2018 07:49:26 UTCScammer: BUNU USMAN <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: "Col. Hussein Harmush" <[email protected]>Subject: Reply backDate: Thursday 21st June 2018 17:30:15 UTCScammer: [email protected] assist me, business opportunity, Syria, United Nations, United States, USD, your assistance
From: "Major Susan Adams" <[email protected]>Subject: I seek your assistance.Date: Wednesday 20th June 2018 19:56:50 UTCScammer: [email protected] assist me, Syria, your assistance
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: Capri Johnson <[email protected]>Subject: Good DayDate: Thursday 14th June 2018 15:04:12 UTCScammer: [email protected] Syria, United States
From: Lori Robinson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Tuesday 12th June 2018 06:54:15 UTCScammer: Lori Robinson <[email protected]> be my friend, car accident, hello my dear, my name is, Syria, United Nations
From: "Ms.Rasha"<[email protected]>Subject: Message From: Ms. Rasha CDate: Sunday 10th June 2018 05:08:01 UTCScammer: <[email protected]> assist me, Ghana, let me know, Million USD, my name is, next of kin, Syria, USD
From: "Mr. X" <[email protected]>Subject: ****SPAM(7.4)**** RE: EMAIL ME BACKDate: Sunday 10th June 2018 03:10:07 UTCScammer: [email protected] have any questions, Hope to hear, Hope to hear from you, huge sum, my name is, private e-mail, Syria, Thank you, to your country
From: Captain Sidney Johnson <[email protected]>Subject: [email protected] RE:Urgent Attention neededDate: Wednesday 6th June 2018 12:17:49 UTCScammer: [email protected] Afghanistan, American soldier, dear friend, my name is, Syria, your assistance
From: Abu Bakr <[email protected]>Subject: FROM SECRITY COMPANY AND SECOND IN COMMANDDate: Tuesday 5th June 2018 08:51:56 UTCScammer: Abu Bakr <[email protected]> Syria, trustworthy
From: col abdul saleh <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 4th June 2018 17:45:44 UTCScammer: col abdul saleh <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Monday 4th June 2018 09:34:39 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: "Elizabeth Dicampli" <[email protected]>Subject: CAN I TRUST YOUDate: Friday 1st June 2018 22:33:04 UTCScammer: [email protected] my name is, Syria, United Nations, United States, your assistance
From: "kathleen vera"<[email protected]>Subject: Partnership investmentDate: Saturday 2nd June 2018 08:05:14 UTCScammer: <[email protected]> partnership, Syria, United Nations, United States
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Wednesday 30th May 2018 10:07:36 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: "Engr. Mikeel Haffiz Al-Fares" <[email protected]>Subject: MY MAILDate: Sunday 27th May 2018 12:29:33 UTCScammer: "Engr. Mikeel Haffiz Al-Fares" <[email protected]> bank account, dear friend, financial consultant, investment proposal, my name is, Real Estate, Saudi Arabia, Syria
From: hafiz raheem <[email protected]>Subject: Investment PartnershipDate: Friday 25th May 2018 06:57:05 UTCScammer: hafiz raheem <[email protected]> my name is, partnership, Syria
From: Barrister Patel Khan <[email protected]>Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRYDate: Thursday 24th May 2018 13:10:12 UTCScammer: [email protected] ATM card, Barrister, Email Address, hospital, inform you, nearest airport, Nigeria, Syria, trunk box, Turkey
From: "Yusuf"<[email protected]>Subject: PersonalDate: Thursday 17th May 2018 03:59:20 UTCScammer: <[email protected]> IMF, Million USD, scared, Syria, USD