From: DAVE WILSON <[email protected]>Subject: Re: Your Fund / Job OfferDate: Thursday 28th February 2019 11:08:40 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, your commission
From: emma konjo <[email protected]>Subject: helloDate: Wednesday 30th January 2019 14:52:19 UTCScammer: emma konjo <[email protected]> Million USD, next of kin, proposal for you, US Dollars, USD, West Africa, your commission
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 17th January 2019 03:23:08 UTCScammer: MicroGenesis MicroGenesis <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Monday 26th November 2018 13:04:00 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: DAVE WILSON <[email protected]>Subject: Your Fund / Job OfferDate: Friday 23rd November 2018 17:25:44 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, Turkey, your commission
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Friday 9th November 2018 15:14:24 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Thursday 11th October 2018 23:08:40 UTCScammer: "[email protected]" <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Saturday 8th September 2018 10:46:17 UTCScammer: "[email protected]" <[email protected]> investment proposal, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: [email protected]Subject: RE:NOCLDate: Friday 31st August 2018 03:56:08 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th August 2018 18:52:58 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: [email protected]Subject: RE:NOCLDate: Tuesday 28th August 2018 11:07:22 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
From: Bode George <[email protected]>Subject: Good morning ,Date: Tuesday 7th August 2018 14:15:20 UTCScammer: Bode George <[email protected]> investing, investment opportunities, let me know, pharmaceutical, the sum of, your assistance, your commission
From: Peter Owos <[email protected]>Subject: Yours faithfully.Date: Thursday 2nd August 2018 10:43:13 UTCScammer: Peter Owos <[email protected]> Million USD, proposal for you, US Dollars, USD, your commission
From: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Saturday 7th July 2018 12:27:57 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: "Bank" <[email protected]>Subject: LicenseDate: Tuesday 26th June 2018 23:33:08 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
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From: "Giwa"<[email protected]>Subject: Hello Friend,Date: Wednesday 18th April 2018 00:25:38 UTCScammer: <[email protected]> assist me, Benin, Crude Oil, hospital, let me know, Libya, your commission
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Monday 16th April 2018 00:46:07 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
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From: Thomas James <[email protected]>Subject: Dear Sir/MadamDate: Monday 9th April 2018 07:27:05 UTCScammer: Thomas James <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 28th March 2018 19:30:26 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission