From: "Raymond Chien" <[email protected]>Subject: Re!Date: Monday 10th September 2018 12:27:38 UTCScammer: [email protected] Hope to hear, Hope to hear from you
From: " Paul Williams " <[email protected]>Subject: Important to project ownersDate: Saturday 1st September 2018 17:28:39 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: Laura Wilfred <[email protected]>Subject: Greetings,Date: Thursday 30th August 2018 16:00:00 UTCScammer: Laura Wilfred <[email protected]> 25 years, assist me, Benin, death of my father, God bless you, Hope to hear, Hope to hear from you, my name is, next of kin, sudden death, the sum of, United States, USD, your assistance
From: DON WILLS <[email protected]>Subject: TO YOU MY BELOVED ONE.Date: Thursday 30th August 2018 11:33:59 UTCScammer: [email protected] Hope to hear, Hope to hear from you, inform you, United States
From: "M.R.S CONSULTANCY" <[email protected]>Subject: FOREIGN SALES REPRESENTATIVEDate: Monday 20th August 2018 08:39:30 UTCScammer: [email protected] Hope to hear, Hope to hear from you, Nigeria
From: Barrister [email protected]Subject: Dear BelovedDate: Sunday 19th August 2018 09:44:22 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, secret, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Hope to hear, Hope to hear from you, London, the sum of
From: "Miss Loretta" <[email protected]>Subject: Hello my dear.Date: Friday 10th August 2018 22:07:24 UTCScammer: [email protected] 25 years, Benin, hello my dear, Hope to hear, Hope to hear from you, my name is
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Sunday 29th July 2018 22:31:32 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> cancer, health condition, Hope to hear, Hope to hear from you, London, United Kingdom, United States, your assistance
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Tuesday 24th July 2018 03:44:41 UTCScammer: "MR.JOHN WALKER" <[email protected]> bank account, Canada, Hope to hear, Hope to hear from you, Nigeria, to your country, trustworthy
From: Mr Richard Patrick <[email protected]>Subject: Hi Friend,Date: Monday 23rd July 2018 02:37:57 UTCScammer: Mr Richard Patrick <[email protected]> American soldier, business partnership, Hope to hear, Hope to hear from you, partnership
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Saturday 21st July 2018 18:32:13 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> bank account, cancer, health condition, Hope to hear, Hope to hear from you, London, the sum of, United Kingdom, United States, your assistance
From: "National Investment Corporation (NIC)" <[email protected]>Subject: Re: InvestmentDate: Thursday 19th July 2018 06:39:59 UTCScammer: "National Investment Corporation (NIC)" <[email protected]> Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: Mr Richard Patrick <[email protected]>Subject: Greeting Dearest,Date: Wednesday 18th July 2018 21:52:58 UTCScammer: [email protected] American soldier, business partnership, Hope to hear, Hope to hear from you, partnership
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 10th July 2018 22:42:40 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Mr.John Mendez"<[email protected]>Subject: Re: Mutual BenefitDate: Saturday 30th June 2018 01:24:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, HSBC, mutual benefit, my name is, next of kin
From: "Mr.John Mendez" <[email protected]>Subject: Re: ProposalDate: Wednesday 27th June 2018 02:21:22 UTCScammer: [email protected] Hope to hear, Hope to hear from you, HSBC, my name is, next of kin
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <[email protected]>Subject: Re:On Going Project grantDate: Tuesday 26th June 2018 00:54:56 UTCScammer: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <[email protected]> Hope to hear, Hope to hear from you, investing
From: Mr Raymond Aba <[email protected]>Subject: Gold Dust and Gold Bar for saleDate: Monday 18th June 2018 21:11:11 UTCScammer: Mr Raymond Aba <[email protected]> Hope to hear, Hope to hear from you, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Monday 18th June 2018 18:19:34 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: “Mrs. Vivian Nasim” <[email protected]>Subject: Dearest Beloved One, Please Accept To Be Of Help!Date: Thursday 14th June 2018 16:40:14 UTCScammer: “Mrs. Vivian Nasim” <[email protected]> Baghdad, cancer, God bless you, God fearing, Great Britain, Hope to hear, Hope to hear from you, London, my name is, orphanages, the sum of
From: Janet Amah <[email protected]>Subject: From Janet Amah Business ProposalDate: Wednesday 13th June 2018 13:39:53 UTCScammer: Janet Amah <[email protected]> bank account, business deal, business proposal, Hope to hear, Hope to hear from you, hospital, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, your assistance
From: "Jp"<[email protected]>Subject: ** ** ## HelloDate: Monday 11th June 2018 08:32:00 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, late husband, medical treatment, Muslim, private e-mail, the Lord, US Dollars, USD