From: "pph89 ." <[email protected]>Subject: FROM: MR. EDWARD MBETEDate: Monday 5th August 2019 08:55:50 UTCScammer: [email protected] inform you, my name is, South Africa, truthful person, United States
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: Philip Moholo <[email protected]>Subject: CONFIRM THE LETTERDate: Wednesday 14th February 2018 07:21:57 UTCScammer: Philip Moholo <[email protected]> bank account, God bless you, inform you, my name is, private e-mail, South Africa, truthful person, United States, USD
From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Saturday 25th March 2017 10:57:38 UTCScammer: kennedy hills <[email protected]> bank account, inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Monday 27th February 2017 09:31:52 UTCScammer: kennedy hills <[email protected]> inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: MISS, AINA <[email protected]>Subject: HELLODate: Thursday 12th January 2017 09:06:21 UTCScammer: MISS, AINA <[email protected]> Email Address, IMF, Libya, truthful person, your good friend
From: EDMOND MANDISA <[email protected]>Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)Date: Saturday 7th January 2017 18:08:33 UTCScammer: EDMOND MANDISA <[email protected]> business proposal, get in touch, inform you, my name is, next of kin, South Africa, truthful person, very urgent
From: "AMIN" <[email protected]>Subject: I WANT TO KNOW YOUDate: Wednesday 30th November 2016 22:17:41 UTCScammer: "AMIN" <[email protected]> Email Address, Libya, my name is, truthful person, your good friend
From: "AMIN" <[email protected]>Subject: NICE TO MEET YOUDate: Wednesday 12th October 2016 13:05:19 UTCScammer: "AMIN" <[email protected]> Email Address, Libya, my name is, truthful person, your good friend
