From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Naya Makhlouf"<[email protected]>Subject: Re; Please write me backif you are interested.Date: Tuesday 17th October 2017 14:32:11 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, Hope to hear, Hope to hear from you, my name is, secret, Syria, Thank you, USD, your assistance
From: samah aljendi <[email protected]>Subject: Dear Beloved,Date: Friday 13th October 2017 20:26:24 UTCScammer: samah aljendi <[email protected]> cancer, charity foundation, charity organizations, charity project, hospital, late husband, Syria, Thank you
From: [email protected]Subject: Important Business ProposalDate: Wednesday 11th October 2017 12:07:02 UTCScammer: [email protected] business proposal, Syria
From: FASHEK WHITE <[email protected]>Subject: Fw: I really want to relocateDate: Sunday 8th October 2017 03:43:03 UTCScammer: FASHEK WHITE <[email protected]> Google, millions of dollars, my name is, petroleum company, Syria
From: "Mariam Abdul"<[email protected]>Subject: PLEASE HELP ME YOUR DAUGHTERDate: Tuesday 3rd October 2017 15:39:50 UTCScammer: <[email protected]> assist me, dear friend, let me know, Million USD, my name is, next of kin, Syria, U.A.E., USD
From: amiraduka girl <[email protected]>Subject: MY DEAR I CONTACT YOU WITH A GOOD HEARTDate: Saturday 30th September 2017 15:46:37 UTCScammer: amiraduka girl <[email protected]> bank account, dear friend, hello my dear, jpg, my name is, next of kin, Syria, the sum of, to your country, total fund
From: amira duka <[email protected]>Subject: MY DEAR I CONTACT YOU WITH A GOOD HEARTDate: Saturday 30th September 2017 15:30:03 UTCScammer: amira duka <[email protected]> bank account, dear friend, hello my dear, jpg, my name is, next of kin, Syria, the sum of, to your country, total fund
From: Charles Huddson <[email protected]>Subject: Partnership ProposalDate: Tuesday 26th September 2017 19:18:07 UTCScammer: Charles Huddson <[email protected]> Million USD, my name is, partnership, Syria, Thank you, Turkey, United States, US Dollars, USD
From: "Mr.Sheriff Ahmed."<[email protected]>Subject: Thank you very much for your understandingDate: Tuesday 26th September 2017 01:03:44 UTCScammer: <[email protected]> bank account, huge sum, London, secret, Syria, Thank you
From: [email protected]Subject: profitable businessDate: Wednesday 20th September 2017 20:25:02 UTCScammer: [email protected] assist me, dear friend, huge sum, Syria, to your country, United Nations, your assistance
From: "Dr Miss.Kapur Adilah" <[email protected]>Subject: Investment ProposalDate: Saturday 2nd September 2017 14:34:07 UTCScammer: [email protected] investment proposal, Syria, want to invest
From: Sheikh Ahmed Moaz Al-Khatib <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 1st September 2017 12:34:21 UTCScammer: [email protected] dear friend, For more information, hello my dear, Middle East, Million USD, my name is, receive the fund, Syria, US Dollars, USD
From: "Chen Chin" <[email protected]>Subject: How are you doing todayDate: Thursday 31st August 2017 11:31:09 UTCScammer: [email protected] jpg, Syria, the sum of, United States, USD, very important
From: John Pike Hussein <[email protected]>Subject: RE: I HAVE FUNDS FOR INVESTMENTDate: Thursday 31st August 2017 06:31:14 UTCScammer: [email protected] investment proposal, my name is, Real Estate, Syria, USD
From: "Jennifer Amina"<[email protected]>Subject: I NEED YOUR HELP.Date: Sunday 27th August 2017 03:40:25 UTCScammer: <[email protected]> hospital, my name is, Syria
From: Sergeant Patel Khan <[email protected]>Subject: TREAT AS CONFIDENTIALDate: Saturday 19th August 2017 13:39:42 UTCScammer: [email protected] India, investing, Syria, United States
From: "Senate Committee"<[email protected]>Subject: You Have Been RewardedDate: Thursday 17th August 2017 00:39:02 UTCScammer: <[email protected]> foreign debts, Google, Syria
From: "Fathiea Al-bitar" <[email protected]>Subject: HiDate: Thursday 10th August 2017 17:57:49 UTCScammer: [email protected] important information, my name is, Syria, very important
From: Alhaji Mohammad <[email protected]>Subject: AssalaamualaikumDate: Tuesday 8th August 2017 04:33:35 UTCScammer: [email protected] London, Syria, to your country
From: "Mrs. Angela Benjamin"<[email protected]>Subject: Can you receive and manage this fund ?Date: Monday 7th August 2017 21:00:38 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: mccole evans <[email protected]>Subject: Good DayDate: Sunday 6th August 2017 08:14:11 UTCScammer: mccole evans <[email protected]> partnership, Syria, trunk box, United States, USD
From: “RAMI MAKHLOUF” <[email protected]>Subject: greetings from Bena Properties.Date: Friday 4th August 2017 11:40:05 UTCScammer: [email protected] Email Address, reply to this email, Syria, Thank you
From: Phoebe Marashi <[email protected]>Subject: Urgent Discussion!!! I am Capt. Howell AbramsDate: Wednesday 19th July 2017 08:54:22 UTCScammer: Phoebe Marashi <[email protected]> American soldier, business proposal, proposal for you, Syria
From: Rahman Malik <[email protected]>Subject: Dear (Private and Confidential)Date: Sunday 16th July 2017 07:20:25 UTCScammer: Rahman Malik <[email protected]> Syria, to your country