From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 7th July 2018 10:05:11 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: Barry John <[email protected]>Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..Date: Tuesday 3rd July 2018 14:20:15 UTCScammer: Barry John <[email protected]> let me know, Million USD, USD, waiting for your response, want to invest
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
From: “Mr Juancolombas”<[email protected]>Subject: RE:INVESTMENTS OFFERSDate: Monday 2nd July 2018 08:13:06 UTCScammer: “Mr Juan Colombas”<[email protected]> Lloyds banking, United Kingdom, want to invest
From: Alberto Ryan <[email protected]>Subject: Investment Offer for Your BusinessDate: Sunday 6th May 2018 00:00:02 UTCScammer: [email protected] the sum of, want to invest
From: "Lisa Smith"<[email protected]>Subject: Re.. From Miss Lisa SmithDate: Friday 20th April 2018 00:38:57 UTCScammer: <[email protected]> investing, Thank you, want to invest
From: Rosemary Bonds <[email protected]>Subject: HelloDate: Tuesday 17th April 2018 11:10:54 UTCScammer: Rosemary Bonds <[email protected]> Email Address, jpg, want to invest
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Thursday 12th April 2018 12:02:01 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: <[email protected]>Subject: Hello Dearest,Date: Saturday 7th April 2018 20:40:54 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: <[email protected]>Subject: Hello Dearest,Date: Friday 6th April 2018 08:56:37 UTCScammer: <[email protected]> the sum of, to your country, total fund, USD, want to invest
From: Michael Smith <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 11:14:09 UTCScammer: Michael Smith <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "Capt. Patrick Williams" <[email protected]>Subject: Your PRIVATE LetterDate: Wednesday 14th March 2018 23:59:57 UTCScammer: "Capt. Patrick Williams" <[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: "Mrs.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Mrs MaryAnn <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 7th March 2018 12:17:10 UTCScammer: Mrs MaryAnn <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Bonds <[email protected]>Subject: Hello,Date: Wednesday 7th March 2018 09:23:32 UTCScammer: Bonds <[email protected]> Email Address, want to invest
From: Ms Esther CENANA <[email protected]>Subject: From Miss Esther CenanaDate: Tuesday 6th March 2018 11:18:44 UTCScammer: Ms Esther CENANA <[email protected]> investing, Thank you, want to invest
From: "Miss Reneta Williams." <[email protected]>Subject: Greetings Dearest One, Please I Need Your Help & AssistanceDate: Saturday 3rd March 2018 00:01:24 UTCScammer: "Miss Reneta Williams." <[email protected]> assist me, Benin, death of my father, inform you, sudden death, the sum of, trusted person, USD, want to invest, West Africa
From: Haouaou Chawaye <[email protected]>Subject: Miss Haouaou ChawayeDate: Monday 19th February 2018 11:57:07 UTCScammer: Haouaou Chawaye <[email protected]> death of my father, God fearing, my name is, sudden death, the sum of, want to invest
From: Patrick Williams <[email protected]>Subject: Re: Business project in your StateDate: Saturday 17th February 2018 20:46:27 UTCScammer: [email protected] Afghanistan, charity work, dear friend, Email Address, God fearing, inform you, investing, Million USD, personal mobile number, Syria, the sum of, United Nations, United States, USD, want to invest, war against terrorism
From: "Capt. Patrick Williams"<[email protected]>Subject: From Captian WiiliamsDate: Saturday 17th February 2018 08:33:14 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, USD, want to invest, war against terrorism
From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest
From: Captain Dwayne Alexander <[email protected]>Subject: PLEASE KINDLY RESPOND QUICKLYDate: Sunday 21st January 2018 15:27:20 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, personal mobile number, Red Cross, respond quickly, the sum of, to your country, United States, want to invest, war against terrorism
From: "Dr,hassan Kalim" <[email protected]>Subject: Dear ,Friend , RE: Funds Investment and Management…Date: Saturday 6th January 2018 17:39:58 UTCScammer: "Dr,hassan Kalim" <[email protected]> contact us, dear friend, Euromillion, funds investment, Germany, investing, partnership, private investor, Switzerland, want to invest
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 28th October 2017 22:00:28 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism