From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you!Date: Wednesday 24th October 2018 09:02:56 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, jpg, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Chief Auditor"<[email protected]>Subject: HELLO,,,Date: Wednesday 17th October 2018 07:46:41 UTCScammer: [email protected] business opportunity, investment proposal, my name is, partnership, the sum of, want to invest
From: "Adam Alsaud"<[email protected]>Subject: I await your urgent response.Date: Friday 14th September 2018 20:22:06 UTCScammer: <[email protected]> business opportunity, For more information, jpg
From: Office <[email protected]>Subject: Business opportunityDate: Friday 14th September 2018 09:10:44 UTCScammer: Office <[email protected]> business opportunity, Hope to hear, Hope to hear from you, please contact me, receive the fund, your full name and address
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Mr. Lucien Le Priol"<[email protected]>Subject: Business proposal.Date: Tuesday 11th September 2018 20:22:01 UTCScammer: <[email protected]> business opportunity, business proposal, my name is, United Kingdom, WhatsApp
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: katsiant <[email protected]>Subject: Compliment,Date: Sunday 26th August 2018 22:11:29 UTCScammer: katsiant <[email protected]> business opportunity, India, pharmaceutical, reply to this email
From: "Mr. Gibson" <>Subject: Urgent Loan OfferDate: Monday 27th August 2018 02:03:36 UTCScammer: [email protected] business opportunity, loan offer, urgent loan
From: "miss. feng"<[email protected]>Subject: Re:INVESTMENT PROPOSALDate: Thursday 23rd August 2018 16:07:54 UTCScammer: [email protected] business opportunity, China, investment proposal, Million USD, my name is, please contact me, portfolio, secret, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business opportunity, my name is, U.A.E., United Arab Emirates
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Dr. Diego Finn" <[email protected]>Subject: GreetingsDate: Thursday 16th August 2018 07:55:32 UTCScammer: "Dr. Diego Finn" <[email protected]> business opportunity, my name is, private e-mail, Switzerland
From: [email protected]Subject: GreetingsDate: Monday 13th August 2018 20:28:17 UTCScammer: [email protected] business opportunity, my name is, private e-mail, Switzerland
From: "<[email protected]>"@ns1.nic.agSubject: RE: Privileged and Confidential:Date: Wednesday 8th August 2018 14:53:08 UTCScammer: [email protected] business opportunity, China, Million USD, my name is, please contact me, portfolio, secret, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 16:56:42 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "Mr. Mustapha Mohammed." <[email protected]>Subject: I need your urgent assistance.Date: Friday 3rd August 2018 12:12:34 UTCScammer: "Mr. Mustapha Mohammed." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: WILLIAM COLGATE II <[email protected]>Subject: Business OpportunityDate: Sunday 22nd July 2018 15:28:52 UTCScammer: WILLIAM COLGATE II <[email protected]> business opportunity, London, partnership, USD
From: Terry Kaneko <[email protected]>Subject: UrgentDate: Thursday 12th July 2018 19:17:48 UTCScammer: Terry Kaneko <[email protected]> business opportunity
From: “James Martinez”<[email protected]>Subject: Re: GREETINGSDate: Tuesday 3rd July 2018 14:59:11 UTCScammer: <[email protected]> business opportunity, Email Address, London, my name is, next of kin, private e-mail, private email address, share with you
From: Patrick Alum <[email protected]>Subject: From Mr Suvo Sarkar…Date: Tuesday 26th June 2018 09:30:10 UTCScammer: Patrick Alum <[email protected]> business opportunity, U.A.E., United Arab Emirates
From: "Sandra Lucas"<[email protected]>Subject: Waiting to hear from you!!!!Date: Monday 25th June 2018 09:29:30 UTCScammer: <[email protected]> business opportunity, cancer, India, private e-mail, rest in peace, South America, U.A.E., USD
From: "Mr. Ebrahim Talib"<[email protected]>Subject: Re : Business Opportunity !!!Date: Sunday 24th June 2018 20:09:08 UTCScammer: <[email protected]> business opportunity, Libya, petroleum company