From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: Chief Investment Officer <[email protected]>Subject: Applying for a Loan just got Easier!Date: Monday 11th June 2018 22:31:06 UTCScammer: [email protected] applying for a loan, Middle East, Turkey, United Kingdom, we are interested
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
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: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: divine mercy <[email protected]>Subject: helloDate: Saturday 5th May 2018 10:34:06 UTCScammer: divine mercy <[email protected]> dear friend, Email Address, Great Britain, kindly contact, London, Syria, to your country, Turkey, your assistance
From: [email protected]Subject: Urgent profitable businessDate: Wednesday 4th April 2018 12:27:28 UTCScammer: [email protected] China, Crude Oil, let me know, Turkey
From: OKALLA Nadege <[email protected]>Subject: Greetings,Date: Sunday 1st April 2018 16:27:09 UTCScammer: "[email protected]" <[email protected]> let me know, previous email, Turkey
From: "Sister. Caroline Williams" <[email protected]>Subject: These are the wishes of a dying womanDate: Tuesday 20th March 2018 01:55:05 UTCScammer: "Sister. Caroline Williams" <[email protected]> health condition, inheritance, jpg, orphanages, Syria, Turkey
From: Sonia Ocean <[email protected]>Subject: MY DEAR FRIENDDate: Saturday 17th March 2018 17:10:58 UTCScammer: Sonia Ocean <[email protected]> dear friend, Email Address, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: major stchis <[email protected]>Subject: CAN I TRUST YOU ? REPLY URGENTLY.Date: Friday 16th March 2018 19:25:40 UTCScammer: major stchis <[email protected]> Afghanistan, legal procedures, related to, Syria, Turkey, United States
From: Ahmid Edgar <[email protected]>Subject: Attention: The CEODate: Thursday 15th March 2018 05:12:08 UTCScammer: [email protected] good profit, hospital, partnership, Real Estate, Turkey
From: tinaocus447 <[email protected]>Subject: My dear friendDate: Friday 9th March 2018 13:08:33 UTCScammer: tinaocus447 <[email protected]> dear friend, Email Address, Great Britain, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: Mariam Mustafa Mrs <[email protected]>Subject: Hello please i am still waiting for your responseDate: Wednesday 7th March 2018 16:43:40 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: mariam mustafa <[email protected]>Subject: Please i am still waiting for your responseDate: Monday 26th February 2018 12:33:13 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: "Sister. Caroline .H. Williams" <[email protected]>Subject: Dear Beloved in Christ,********Date: Thursday 22nd February 2018 21:57:30 UTCScammer: "Sister. Caroline .H. Williams" <[email protected]> health condition, inheritance, jpg, orphanages, Syria, Turkey
From: Mrs Mariam Mustafa <[email protected]>Subject: Hello i am still waiting for your responseDate: Thursday 22nd February 2018 11:22:46 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: Nancy kelly <[email protected]>Subject: Dear SirDate: Wednesday 21st February 2018 05:15:51 UTCScammer: Nancy kelly <[email protected]> business transaction, Turkey, very important
From: opt link <[email protected]>Subject: HiDate: Monday 19th February 2018 18:09:14 UTCScammer: opt link <[email protected]> business transaction, Turkey, very important
From: "Mr. Richard Cordray"<[email protected]>Subject: UNITED NATION COMPENSATIONDate: Wednesday 14th February 2018 14:46:22 UTCScammer: <[email protected]> Benin, compensation payment, Ghana, IMF, International Monetary Fund, London, Nigeria, secret, Turkey, United Nations, United States
From: Ramsey Philips <[email protected]>Subject: BUSINESS SYNERGYDate: Sunday 28th January 2018 11:26:55 UTCScammer: Ramsey Philips <[email protected]> business proposal, proposal for you, the sum of, Turkey, United Kingdom, USD
From: Dan Friesner <[email protected]>Subject: GOOD DAY,Date: Friday 19th January 2018 16:19:45 UTCScammer: [email protected] Turkey, USD
From: "HANS-JOACHIM DANZER (CEO)" <[email protected]>Subject: GOOD DAY,Date: Friday 19th January 2018 15:56:33 UTCScammer: "HANS-JOACHIM DANZER (CEO)" <[email protected]> Turkey, USD
From: "Mr. Barry Sayed" <[email protected]>Subject: Dear Sir/MadamDate: Monday 15th January 2018 18:49:21 UTCScammer: [email protected] Middle East, Turkey, United Kingdom, we are interested
From: Abu Bakr <[email protected]>Subject: Re: : Urgently Looking for kind assistance!! From…Date: Thursday 11th January 2018 19:05:39 UTCScammer: Abu Bakr <[email protected]> kind assistance, private e-mail, Syria, to your country, trustworthy, Turkey, United Nations