From: "Mr. James Eric" <[email protected]>Subject: EXPAND YOUR BUSINESS THROUGH INVESTMENTDate: Saturday 6th April 2019 16:16:36 UTCScammer: [email protected] partnership, portfolio
From: "Mr.James Michael.Ogoola"<[email protected]>Subject: Dear FriendDate: Monday 1st April 2019 06:08:38 UTCScammer: < [email protected]> dear friend, inform you, my name is, next of kin
From: William Simon <[email protected]>Subject: Business ProposalDate: Thursday 28th March 2019 08:22:16 UTCScammer: <[email protected]> business proposal, cancer, distribute my funds, esophageal cancer, God bless you
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: "CHIEF MR BRIAN NEWMAN," <[email protected]>Subject: FROM APP ITUNES CARD OFFICE THE ATM CARD PAYMENT FOR YOU PAYMENTDate: Wednesday 27th March 2019 06:20:05 UTCScammer: "CHIEF MR BRIAN NEWMAN," <[email protected]> ATM card, United States
From: Mario Carlos <[email protected]>Subject: inquiryDate: Tuesday 26th March 2019 06:57:51 UTCScammer: Mario Carlos <[email protected]> purchasing your product, Thank you, we are interested
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, financial consultant, For more information, interest rate, loan application, loan offer, my name is, Richard Wahl, United States, WhatsApp
From: REV.CHRIS AMAH <[email protected]>Subject: DEAR FUND BENEFICIARYDate: Saturday 23rd March 2019 18:15:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: [email protected]Subject: Hello Guten MorgenDate: Friday 22nd March 2019 11:07:07 UTCScammer: [email protected] business proposal, please contact me
From: Mr Jak Abdullah <[email protected]>Subject: I NEED YOUR HELP.Date: Friday 22nd March 2019 13:28:59 UTCScammer: Mr Jak Abdullah <[email protected]> financial consultant, Million USD, my name is, Real Estate, Syria, USD
From: "Mr. Antonis Liakos"<[email protected]>Subject: Dear Friend,Date: Friday 22nd March 2019 09:50:17 UTCScammer: <[email protected]> dear friend, next of kin
From: "Mrs. Diane Lucas" <[email protected]>Subject: I will be waiting for your replyDate: Wednesday 20th March 2019 16:36:19 UTCScammer: [email protected] inheritance, my name is, to your country, your assistance
From: "[email protected]" <[email protected]>Subject: we produce bag….making your logo on bagDate: Tuesday 19th March 2019 16:41:05 UTCScammer: [email protected] catalog, Thank you
From: So Tai nguyen Moi truong <[email protected]>Subject: REDate: Tuesday 19th March 2019 11:54:38 UTCScammer: "[email protected]" <[email protected]> reply for details
From: rajimusa89 <[email protected]>Subject: My Dear Good FriendDate: Tuesday 19th March 2019 09:39:31 UTCScammer: rajimusa89 <[email protected]> my name is, partnership, USD, West Africa, your assistance
From: martins jones <[email protected]>Subject: Business ProposalDate: Tuesday 19th March 2019 01:34:40 UTCScammer: martins jones <[email protected]> business proposal, private investor
From: [email protected]Subject: business transactionDate: Saturday 16th March 2019 13:09:15 UTCScammer: [email protected] business transaction
From: Edward Lloyd <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Friday 15th March 2019 19:16:55 UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States
From: Jefferson Goldmann <[email protected]>Subject: _Date: Friday 15th March 2019 16:12:17 UTCScammer: [email protected] Afghanistan, get in touch, the sum of, USD
From: Woodall Firm <[email protected]>Subject: Loan Offer,Date: Thursday 14th March 2019 13:03:54 UTCScammer: [email protected] loan offer, urgent loan
From: [email protected]Subject: My last wish Donation!Date: Wednesday 13th March 2019 04:05:31 UTCScammer: [email protected] cancer, donation code, have a donation, my name is, please contact me
From: "Grusha"<[email protected]>Subject: Re: Investment opportunityDate: Wednesday 13th March 2019 01:33:27 UTCScammer: <[email protected]>
From: "Mr. David Mensah."<[email protected]>Subject: Re: Pleasure Meeting You.Date: Tuesday 12th March 2019 19:19:29 UTCScammer: <[email protected]> business offer, my last email
From: "Mr.Michael J. Roffler"<[email protected]>Subject: LETS ACHIEVE THIS TOGETHERDate: Tuesday 12th March 2019 21:11:32 UTCScammer: <[email protected]>