From: Tom Gayle <[email protected]>Subject: Dear Friend,Date: Tuesday 28th March 2017 14:03:41 UTCScammer: Tom Gayle <[email protected]> dear friend, hospital, kindly contact, my name is, Red Cross, secret, Syria, Thank you, USD, your assistance
From: Mrs. Ameerah Mohammed"<[email protected]>Subject: AttentionDate: Sunday 19th March 2017 13:22:36 UTCScammer: [email protected] partnership, Real Estate, Syria
From: Capt.Kate Carr Lee <[email protected]>Subject: Please get back to me immediately and let me know if you intend to assist or notDate: Thursday 16th March 2017 23:00:46 UTCScammer: Capt.Kate Carr Lee <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: Rima Haddad <[email protected]>Subject: HiDate: Thursday 9th March 2017 01:50:10 UTCScammer: [email protected] important information, my name is, Syria, very important
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: "Engr. Hassan Ahmed" <[email protected]>Subject: Please replyDate: Sunday 12th February 2017 18:50:31 UTCScammer: [email protected] Syria
From: "Miss. M. Naya"<[email protected]>Subject: Re: My Response ( Pls Write Back )Date: Friday 3rd February 2017 19:33:35 UTCScammer: <[email protected]> assist me, Crude Oil, Hope to hear, Hope to hear from you, my name is, private e-mail, secret, Syria, Thank you, USD, your assistance
From: <[email protected]>Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT?Date: Monday 30th January 2017 09:50:27 UTCScammer: <[email protected]> Million USD, my name is, receive the fund, Red Cross, Syria, the sum of, urgent reply, USD, your assistance
From: "Mr. Abduljamal Ali Deeb"<[email protected]>Subject: Re: Letter Of IntentDate: Wednesday 4th January 2017 22:51:18 UTCScammer: <[email protected]> petroleum company, previous email, Syria
From: "Ali Husameddine" <[email protected]>Subject: Re:Can You Be Trusted.?Date: Wednesday 4th January 2017 00:11:04 UTCScammer: [email protected] assist me, business plan, death of my father, Finance Company, London, Million USD, Syria, the sum of, trunk box, USD
From: "Mr. Abduljamal Ali Deeb"<[email protected]>Subject: Re: Letter Of IntentDate: Sunday 1st January 2017 15:52:20 UTCScammer: <[email protected]> let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Tuesday 27th December 2016 11:50:33 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: Hosan Rohany <[email protected]>Subject: Dear FriendDate: Saturday 24th December 2016 19:06:41 UTCScammer: [email protected] ATM card, Benin, dear friend, IMF, Muslim, private e-mail, Syria, your assistance
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: “Gen Joseph L.Votel from ” <[email protected]>Subject: Hello my Dear,Date: Sunday 18th December 2016 04:09:34 UTCScammer: [email protected] hello my dear, Red Cross, Syria, to your country, total fund
From: Monica Robert <[email protected]>Subject: hello my dear friend, pls can i discuss with you?Date: Saturday 26th November 2016 14:38:54 UTCScammer: [email protected] assist me, dear friend, hello my dear, my name is, partnership, Red Cross, Syria, United States, your assistance
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: partnership proposalDate: Friday 18th November 2016 17:34:59 UTCScammer: <[email protected]> financial consultant, partnership, Syria
From: "MADAM ABLAH USMAN ." <[email protected]>Subject: I am Mrs. Ablah Usman from SyriaDate: Thursday 10th November 2016 19:13:24 UTCScammer: "MADAM ABLAH USMAN ." <[email protected]> Syria, United Nations
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: "GENERAL JEFFERY BUCHANAN " <[email protected]>Subject: FROM GENERAL JEFFERY BUCHANANDate: Thursday 20th October 2016 05:07:56 UTCScammer: [email protected] American soldier, diplomatic immunity, secret, Syria, United States
From: "James Henry." <[email protected]>Subject: We will appreciate your ideaDate: Saturday 22nd October 2016 12:51:36 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: "Mr. Nebu Habib" <[email protected]>Subject: REPLY ASAPDate: Thursday 13th October 2016 04:00:27 UTCScammer: [email protected] For more information, Syria
From: "2LT Allen Mastriano"<[email protected]>Subject: Re Secure Deal:Date: Saturday 8th October 2016 15:31:08 UTCScammer: <[email protected]> For more information, Syria