From: "Mr. Kevin Flannery"<[email protected]>Subject: ( ANTICIPATING YOUR COMMUNICATION )…([email protected])Date: Thursday 28th March 2019 23:16:16 UTCScammer: <[email protected]> assist me, Email Address, next of kin, secret, share with you, U.A.E., wish to share
From: Suvo Sarkar <[email protected]>Subject: Good day, Am Mr Suvo Sarkar, Emirate NBD Bank (UAE)Date: Tuesday 19th March 2019 11:16:43 UTCScammer: Suvo Sarkar <[email protected]> assist me, bank account, business transaction, next of kin, private e-mail, share with you, U.A.E., United States, wish to share
From: Damia <[email protected]>Subject: It's about your name.Date: Wednesday 6th February 2019 20:46:49 UTCScammer: [email protected] assist me, car accident, Malaysia, share with you, United States, wish to share
From: Damia <[email protected]>Subject: It's about your name.Date: Tuesday 5th February 2019 22:11:39 UTCScammer: [email protected] assist me, Malaysia, share with you, United States, wish to share
From: "Aziz Nong Chik" <[email protected]>Subject: Re: Business PropositionDate: Friday 1st February 2019 20:59:59 UTCScammer: [email protected] business proposal, confidential business, Malaysia, share with you, Thank you, wish to share
From: barry williams <[email protected]>Subject: VERY URGENTDate: Wednesday 16th January 2019 13:49:02 UTCScammer: barry williams <[email protected]> share with you, very urgent, wish to share
From: "Emirates NBD"<[email protected]>Subject: IMPORTANT BUSINESS PROPOSALDate: Sunday 18th November 2018 13:21:35 UTCScammer: <[email protected]> assist me, business proposal, let me know, next of kin, secret, share with you, United Arab Emirates, wish to share
From: "Van Der Tol" <[email protected]>Subject: business proposalDate: Saturday 27th October 2018 18:13:45 UTCScammer: "Van Der Tol" <[email protected]> business proposal, Email Address, kindly contact, share with you, wish to share
From: "Margret Bennett"<[email protected]>Subject: Calvary GreetingsDate: Tuesday 2nd October 2018 08:38:39 UTCScammer: <[email protected]> cancer, hospital, huge sum, please contact me, wish to share
From: "Chanthawan Sathitsemakul"<[email protected]>Subject: Re:Very UrgentDate: Wednesday 5th September 2018 06:39:52 UTCScammer: <[email protected]> assist me, God bless you, let me know, next of kin, share with you, Thailand, very urgent, wish to share
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: "Capt Sidney Johnson" <[email protected]>Subject: [email protected] Read Carefully.Date: Tuesday 17th July 2018 18:11:48 UTCScammer: [email protected] WhatsApp, wish to share
From: Morris <[email protected]>Subject: FW: IMPORTANT PROPOSALDate: Tuesday 17th July 2018 01:51:31 UTCScammer: [email protected] business proposal, share with you, U.A.E., wish to share
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: "Mr. Allen William" <[email protected]>Subject: I look forward to your respondDate: Wednesday 23rd May 2018 21:05:33 UTCScammer: "Mr. Allen William" <[email protected]> assist me, Ghana, let me know, my late client, next of kin, share with you, US Dollars, USD, wish to share
From: "Mr, Frank Omar"<[email protected]>Subject: Thanks For Your ResponseDate: Sunday 20th May 2018 08:07:38 UTCScammer: <[email protected]> bank account, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: Brian Abrahart <[email protected]>Subject: Business Transaction UpdateDate: Friday 11th May 2018 09:07:24 UTCScammer: [email protected] business transaction, my name is, please contact me, share with you, Thank you, wish to share
From: "Chanthawan Sathitsemakul"<[email protected]>Subject: Re: UrgentlyDate: Thursday 10th May 2018 10:04:43 UTCScammer: <[email protected]> assist me, let me know, next of kin, Thailand, wish to share
From: Phillip j Lipari <[email protected]>Subject: VERY URGENT…………Date: Monday 7th May 2018 16:03:36 UTCScammer: Phillip j Lipari <[email protected]> my name is, share with you, Switzerland, Thank you, very urgent, wish to share
From: Chanthawan Sathitsemakul <[email protected]>Subject: RE: Very UrgentDate: Wednesday 11th April 2018 07:27:42 UTCScammer: <[email protected]> assist me, let me know, next of kin, share with you, Thailand, very urgent, wish to share
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: Anthony Baldwin <[email protected]>Subject: Request.Date: Wednesday 28th March 2018 08:44:17 UTCScammer: Anthony Baldwin <[email protected]> London, United Kingdom, wish to share
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Wednesday 21st March 2018 10:45:13 UTCScammer: BILL SMALLWOOD <[email protected]> assist me, Email Address, let me know, my late client, next of kin, secret, share with you, U.A.E., wish to share
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARYDate: Tuesday 20th March 2018 14:26:52 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: "SARAH"<[email protected]>Subject: Hello Beloved !Date: Saturday 24th February 2018 19:52:47 UTCScammer: <[email protected]> cancer, charities, wish to share