From: “Dr. (Mrs) Mary Edward” <[email protected]>Subject: INVESTMENTDate: Wednesday 21st February 2018 07:29:19 UTCScammer: [email protected] business deal, hospital, Libya, partnership, Real Estate, Red Cross, United States, US Dollars, USD
From: Ms Ayesha Gaddafi <[email protected]>Subject: I Need Your Assistance!!Date: Tuesday 20th February 2018 11:43:18 UTCScammer: Ms Ayesha Gaddafi <[email protected]> bank account, Burkina Faso, Libya, private e-mail, your assistance
From: "Ali Rohit"<[email protected]>Subject: RE: 42.5M EURO INVESTMENT TRUSTDate: Tuesday 13th February 2018 10:03:19 UTCScammer: <[email protected]> dear friend, Libya
From: AISHA GADDAFI <[email protected]>Subject: Dearest One,Date: Thursday 15th February 2018 03:43:12 UTCScammer: AISHA GADDAFI <[email protected]> bank account, Burkina Faso, business venture, Email Address, Libya, next of kin, receive the fund, the sum of
From: Ned Bank <[email protected]>Subject: Greetings from the caves of war.Date: Monday 12th February 2018 04:05:27 UTCScammer: [email protected] Libya, total fund, United States
From: "James Hornby"<[email protected]>Subject: Investment OpportunityDate: Saturday 3rd February 2018 21:17:04 UTCScammer: <[email protected]> investing, Libya, partnership, private e-mail, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 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: "Jeffrey C. More Jeffrey C. More" <[email protected]>Subject: Hello pls get to meDate: Friday 2nd February 2018 11:05:26 UTCScammer: "Jeffrey C. More Jeffrey C. More" <[email protected]> diplomatic immunity, inform you, jail term, Libya, private e-mail, secret, urgent reply, USD, West Africa
From: Zainab Abdallah <[email protected]>Subject: Business ProposalDate: Thursday 1st February 2018 08:45:41 UTCScammer: [email protected] business proposal, cancer, Ghana, hospital, Libya, lung cancer
From: aisha gaddafi <[email protected]>Subject: GOOD DAY TO YOU,Date: Wednesday 31st January 2018 15:50:45 UTCScammer: aisha gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: “KIMANI MUTEBI” <[email protected]>Subject: DEATH OF SHOKRI GHANEMDate: Tuesday 30th January 2018 20:31:20 UTCScammer: <[email protected]> Libya
From: “AHMED KONE”<[email protected]>Subject: Re: Hello DearDate: Sunday 28th January 2018 00:56:21 UTCScammer: <[email protected]> deceased client, Finance Company, Ghana, Libya, Muslim, my name is, Skype, your assistance
From: ABU SALIF <[email protected]>Subject: GOOD DAY TO YOUDate: Friday 26th January 2018 12:54:32 UTCScammer: ABU SALIF <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Mrs Sarah Samid Aziz-Latif" <[email protected]>Subject: Please Can You Handle This Project?,Date: Tuesday 23rd January 2018 17:13:19 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, late husband, Libya, orphanages, Real Estate, the Lord, USD
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: “Mr. Brian Coleman”<[email protected]>Subject: Re:investment EquireDate: Tuesday 16th January 2018 15:00:23 UTCScammer: <[email protected]> Ghana, Libya, share with you, the sum of
From: "GGGG"<[email protected]>Subject: Good Day To YouDate: Sunday 7th January 2018 19:35:25 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, hospital, let me know, Libya, your commission
From: "Johnson"<[email protected]>Subject: Business PartnershipDate: Saturday 6th January 2018 16:58:13 UTCScammer: <[email protected]> assist me, business partnership, Crude Oil, hospital, let me know, Libya, partnership, your commission
From: Morris Zikiwale <[email protected]>Subject: enquiringDate: Thursday 4th January 2018 16:36:36 UTCScammer: Morris Zikiwale <[email protected]> Ghana, Libya, share with you, the sum of
From: Dr David Koffi <[email protected]>Subject: Seasonal GreetingsDate: Tuesday 2nd January 2018 17:22:27 UTCScammer: [email protected] deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: Dr David Koffi <[email protected]>Subject: -Seasonal Greetings-Date: Thursday 28th December 2017 21:00:56 UTCScammer: [email protected] deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: MARIA Bob <[email protected]>Subject: INVESTMENTDate: Saturday 23rd December 2017 11:51:52 UTCScammer: [email protected] Libya, my name is
From: "Mr.Harold Coffi"<[email protected]>Subject: Re:Investment Enquire.Date: Thursday 14th December 2017 08:03:11 UTCScammer: <[email protected]> Ghana, Libya, private e-mail, share with you, the sum of
From: “Mrs.Safia Farkash”<[email protected]>Subject: URGENT ASSISTANCEDate: Monday 4th December 2017 15:35:31 UTCScammer: <[email protected]> assist me, bank account, death of my husband, Email Address, financial services, have any questions, investing, Libya, London, the sum of, United States