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
From: “Engr. Hassan Ahmed”<[email protected]>Subject: further explanationDate: Friday 14th July 2017 11:30:18 UTCScammer: <[email protected]> Syria
From: Mrs. Fathiea Al Bitar <[email protected]>Subject: SalaamDate: Tuesday 4th July 2017 16:40:51 UTCScammer: Mrs. Fathiea Al Bitar <[email protected]> important information, my name is, Syria, very important
From: "JENNY ADAMS" <[email protected]>Subject: Good dayDate: Monday 3rd July 2017 02:54:46 UTCScammer: <[email protected]> investing, Syria, United States
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Friday 30th June 2017 00:30:31 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: Nien-Sheng Lin <[email protected]>Subject: RE: YOUR EARLY REPLYDate: Saturday 24th June 2017 11:47:53 UTCScammer: [email protected] cancer, Ghana, orphanages, Syria, Turkey
From: "Mr. Christian Joseph" <[email protected]>Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.Date: Friday 23rd June 2017 08:24:38 UTCScammer: [email protected] Ghana, Nigeria, secret, Syria
From: "Capt.Kate Carr Lee" <[email protected]>Subject: PlsDate: Tuesday 20th June 2017 17:06:05 UTCScammer: "Capt.Kate Carr Lee" <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: “HASSAN AHMED”<[email protected]>Subject: Services Sector.Date: Friday 16th June 2017 08:15:29 UTCScammer: <[email protected]> Syria
From: "Hjelm Ingrid"<[email protected]>Subject: GOOD DAYDate: Thursday 15th June 2017 19:05:08 UTCScammer: <[email protected]> assist me, late husband, my name is, Real Estate, Syria, to your country, your assistance
From: "Mr hayyan maya"<[email protected]>Subject: Compliment SirDate: Thursday 15th June 2017 17:57:15 UTCScammer: <[email protected]> Syria
From: "maya eng"<[email protected]>Subject: Compliment SirDate: Monday 5th June 2017 13:56:09 UTCScammer: <[email protected]> Syria
From: "Mrs. Fawz Su'da Al-fayez" <[email protected]>Subject: _Date: Friday 2nd June 2017 21:48:38 UTCScammer: [email protected] business proposal, Email Address, Syria
From: Mrs.Rema Anderson <[email protected]>Subject: Re.Date: Friday 2nd June 2017 10:18:01 UTCScammer: Mrs.Rema Anderson <[email protected]> assist me, Crude Oil, escrow, my name is, partnership, project manager, Syria
From: victoria abu <[email protected]>Subject: Hello My DarlingDate: Friday 2nd June 2017 01:39:43 UTCScammer: victoria abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Jane Fountain"<[email protected]>Subject: Hello my Love Please help meDate: Tuesday 23rd May 2017 08:04:56 UTCScammer: <[email protected]> Red Cross, Syria, transfer to your account, USD, your assistance
From: “Hassan Ahmed”<[email protected]>Subject: Services Sector.Date: Sunday 7th May 2017 20:12:29 UTCScammer: <[email protected]> Syria
From: Mrs. Fathiea Al Bitar <[email protected]>Subject: SallamDate: Sunday 30th April 2017 21:47:49 UTCScammer: [email protected] my name is, Syria, very important
From: "Mr. Christian Joseph" <[email protected]>Subject: CAN I REALLY TRUST YOU???Date: Saturday 29th April 2017 19:01:29 UTCScammer: [email protected] diplomatic immunity, Nigeria, Syria
From: "Mrs. Adila Naifeha"<[email protected]>Subject: Respond immediately for more detailsDate: Wednesday 26th April 2017 19:36:08 UTCScammer: <[email protected]> late husband, Million USD, Syria, the sum of, to your country, USD
From: "Mrs. Jennifer Sulfridge"<[email protected]>Subject: Dear FriendDate: Wednesday 19th April 2017 22:05:33 UTCScammer: <[email protected]> cancer, dear friend, inheritance, late husband, scared, Switzerland, Syria, Thank you, the sum of, USD
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: Investment Proposal.Date: Friday 14th April 2017 02:42:55 UTCScammer: <[email protected]> financial consultant, investment proposal, Syria
From: "Col. Hussein Harmush" <[email protected]>Subject: Hello Dear Friend,Date: Wednesday 5th April 2017 16:36:25 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, dear friend, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Rima Haddad <[email protected]>Subject: HiDate: Monday 3rd April 2017 17:50:13 UTCScammer: [email protected] important information, my name is, Syria, very important
From: [email protected]Subject: Re: Investment / PartnershipDate: Wednesday 29th March 2017 11:31:09 UTCScammer: [email protected] London, my name is, partnership, Syria, waiting for your response