From: col abdul saleh <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 4th June 2018 17:45:44 UTCScammer: col abdul saleh <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Monday 21st May 2018 16:36:06 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: "Mr. Domenico Lonrezo" <[email protected]>Subject: Inquiry, please respond urgently,Date: Wednesday 16th May 2018 12:01:01 UTCScammer: "Mr. Domenico Lonrezo" <[email protected]> assist me, business proposal, deceased client, Finance Company, next of kin, Thank you, the sum of
From: James Ovoko <[email protected]>Subject: OFFER – URGENCYDate: Tuesday 15th May 2018 14:11:26 UTCScammer: James Ovoko <[email protected]> bank account, Finance Company, get in touch, my late client, next of kin, related to, total fund, United States, USD
From: Elite Finance Company <[email protected]>Subject: 100% Loan Guarantee !!!Date: Monday 14th May 2018 03:56:05 UTCScammer: [email protected] BTC, business loan, Finance Company, personal loan
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ…>>>>>>Date: Monday 7th May 2018 10:22:33 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, jpg, Nigeria, United States
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ….!!!!!!!!!!!!!!!!!!!!!Date: Saturday 5th May 2018 11:29:23 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, Nigeria, United States
From: “TEREISTA REYES” <[email protected]>Subject: HalloDate: Friday 4th May 2018 01:01:17 UTCScammer: [email protected] Finance Company, late husband, my name is, secret, United States
From: JOSEPH WICKS <[email protected]>Subject: meetingDate: Wednesday 2nd May 2018 15:43:02 UTCScammer: [email protected] deceased client, Finance Company, million pounds, next of kin
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Tuesday 1st May 2018 22:59:09 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: linda james <[email protected]>Subject: GreetingsDate: Saturday 28th April 2018 01:28:27 UTCScammer: linda james <[email protected]> cancer, Finance Company, Ghana, hospital, late husband, Million USD, my name is, please contact me, private e-mail, Real Estate, share with you, the sum of, US Dollars, USD, very important
From: internet <[email protected]>Subject: RE: Ready to Offer ~ Contact us nowDate: Monday 23rd April 2018 18:40:58 UTCScammer: internet <[email protected]> contact us, Finance Company
From: Peter Alexandra <[email protected]>Subject: REPLY MEDate: Saturday 21st April 2018 09:10:04 UTCScammer: Peter Alexandra <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Thursday 12th April 2018 09:47:42 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Finance Company, Thank you, the sum of
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Friday 16th March 2018 07:19:06 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 12th March 2018 14:06:56 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: “Princess Anna Khalifa.”<[email protected]>Subject: help me in this transaction.Date: Friday 6th October 2017 09:22:12 UTCScammer: <[email protected]> bank account, Benin, Finance Company, God almighty, long term relationship, secret, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, bank transfer, Finance Company, inform you, lottery
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 13:18:39 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: “Mr. Peter Alexandra” <[email protected]>Subject: REPLY NOWDate: Thursday 22nd February 2018 08:03:03 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 03:48:27 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD