From: "MRS. MARYAM AHMED"<[email protected]>Subject: MY GREETING TO YOU?Date: Wednesday 18th March 2020 17:04:44 UTCScammer: <[email protected]> assist me, jpg, Libya, Middle East, my name is, Real Estate, Tourism, want to invest, your assistance
From: "Teodora Brown" <[email protected]>Subject: Invest Now And EarnDate: Sunday 15th March 2020 05:55:18 UTCScammer: [email protected] bank account, bitcoin, dear friend, Email Address, investing, Moneygram, want to invest
From: "Ms. Ayesha Gaddafi" <[email protected]>Subject: Hello Dear. I Want To Invest With YouDate: Friday 13th March 2020 14:46:46 UTCScammer: [email protected] Libya, my name is, urgent reply, want to invest, your assistance
From: "Ayesha Gaddafi"<[email protected]>Subject: Hello Dear. I Want To Invest With You.Date: Friday 13th March 2020 14:38:20 UTCScammer: <[email protected]> Libya, my name is, urgent reply, want to invest, your assistance
From: Voorhees Philip <[email protected]>Subject: Philip's RecommendationDate: Tuesday 10th March 2020 16:03:09 UTCScammer: Voorhees Philip <[email protected]> business proposal, want to invest
From: "Teodora Brown" <[email protected]>Subject: Top Urgent (Start Earning Now)Date: Thursday 27th February 2020 21:49:00 UTCScammer: [email protected] bitcoin, investing, want to invest
From: [email protected]Subject: Together is BetterDate: Tuesday 25th February 2020 10:17:46 UTCScammer: [email protected] to your country, want to invest
From: [email protected]Subject: Barr. P.O WilliamsDate: Tuesday 25th February 2020 10:07:20 UTCScammer: [email protected] Barrister, direct phone number, God bless you, London, want to invest
From: "US ARMY"<[email protected]>Subject: Dear Beloved Friend,Date: Tuesday 28th January 2020 04:48:10 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: Thomas Anne <[email protected]>Subject: _Date: Friday 24th January 2020 05:46:09 UTCScammer: Thomas Anne <[email protected]> Email Address, Germany, my name is, private e-mail, private email address, United States, very important, waiting for your response, want to invest
From: Monica Smith <[email protected]>Subject: HiDate: Thursday 16th January 2020 19:25:34 UTCScammer: Monica Smith <[email protected]> death of my father, inform you, Ivory Coast, sudden death, the sum of, USD, want to invest
From: "Mr. Matt Hammerstein" <[email protected]>Subject: Happy New Year !!!1!Date: Sunday 12th January 2020 06:36:56 UTCScammer: [email protected] 100% free, USD, want to invest
From: Mohamed DIALLO <[email protected]>Subject: Bonjour très cherDate: Tuesday 24th December 2019 01:09:09 UTCScammer: [email protected] hospital, partnership, Real Estate, related to, Tourism, USD, want to invest
From: "[email protected]" <[email protected]>Subject: URGENT ATTENTION NEEDED.Date: Saturday 14th December 2019 06:07:52 UTCScammer: "[email protected]" <[email protected]> financial consultant, let me know, want to invest
From: P.O Williams <[email protected]>Subject: I NEED YOUR INVESTMENT ADVICEDate: Friday 6th December 2019 00:39:49 UTCScammer: <[email protected]> Barrister, direct phone number, God bless you, jpg, London, want to invest
From: "SERGENT Baker Thomas"<[email protected]>Subject: Urgent Assistance NeededDate: Monday 25th November 2019 02:06:29 UTCScammer: [email protected] Afghanistan, Million USD, my name is, Red Cross, trustworthy, urgent reply, US Dollars, USD, want to invest
From: "Colonel Abulagri Amiidett"<[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRY.Date: Tuesday 19th November 2019 21:45:52 UTCScammer: <[email protected]> Libya, partnership, trustworthy, urgent reply, want to invest
From: Bahadur Singh <[email protected]>Subject: InvestmentDate: Tuesday 19th November 2019 22:06:15 UTCScammer: Bahadur Singh <[email protected]> my name is, want to invest
From: "Ms Blessing A.Kokoum" <[email protected]>Subject: Good Day Dear!!Date: Thursday 7th November 2019 14:00:34 UTCScammer: "Ms Blessing A.Kokoum" <[email protected]> assist me, my name is, private e-mail, Real Estate, Thank you, to your country, waiting for your response, want to invest
From: Fred Kennedy <[email protected]>Subject: Re: Dear Sir/MadamDate: Tuesday 29th October 2019 10:14:21 UTCScammer: [email protected] good profit, partnership, please contact me, want to invest
From: Ian Brooks <[email protected]>Subject: Loan OfferDate: Monday 28th October 2019 08:26:37 UTCScammer: Ian Brooks <[email protected]> dear friend, good profit, highly confidential, hospital, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: "Afloarei Jenica [email protected]" <info.########[email protected]>Subject: Hello dearDate: Tuesday 22nd October 2019 15:14:30 UTCScammer: [email protected] Benin, FBI, God bless you, kindly contact, want to invest
From: "Mr.Don Eric" <[email protected]>Subject: Investment/Loan OfferDate: Sunday 20th October 2019 22:15:47 UTCScammer: "Mr.Don Eric" <[email protected]> dear friend, good profit, highly confidential, hospital, investment opportunities, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: olu david <[email protected]>Subject: URGENT ATTENTION NEEDED.Date: Wednesday 16th October 2019 18:42:33 UTCScammer: olu david <[email protected]> financial consultant, let me know, want to invest
From: Jules Thiard <[email protected]>Subject: REQUEST FOR COLLABORATIONDate: Wednesday 16th October 2019 17:22:59 UTCScammer: Jules Thiard <[email protected]> oil exploration, Tourism, want to invest