From: galeong <[email protected]>Subject: Business ProposalDate: Monday 15th October 2018 16:58:48 UTCScammer: [email protected] business proposal, Email Address, London, mutual benefit, WhatsApp
From: "Mr Veth Cornellis." <[email protected]>Subject: Re: Important Message From Mr. Veth Cornellis.Date: Thursday 11th October 2018 15:15:45 UTCScammer: [email protected] business proposal, mutual benefit
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Tuesday 2nd October 2018 19:41:16 UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Mr Abdalla Ahmed <[email protected]>Subject: DO CONTACT ME FOR MORE DETAILSDate: Friday 28th September 2018 18:16:42 UTCScammer: Mr Abdalla Ahmed <[email protected]> bank account, Bank of Africa, Burkina Faso, Million USD, mutual benefit, the sum of, USD, West Africa
From: Quattrocchi Sergio <[email protected]>Subject: GOOD DAYDate: Tuesday 25th September 2018 00:05:54 UTCScammer: "[email protected]" <[email protected]> India, London, mutual benefit, pharmaceutical, United Kingdom
From: May Taek Lee <[email protected]>Subject: Re: Investment ProposalDate: Thursday 20th September 2018 16:22:36 UTCScammer: May Taek Lee <[email protected]> business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: " Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 18th September 2018 16:41:35 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Director” <[email protected]>Subject: DO YOU KNOWDate: Monday 17th September 2018 23:19:42 UTCScammer: [email protected] mutual benefit, Thank you
From: Johnson O Dike <[email protected]>Subject: Dear FriendDate: Monday 17th September 2018 13:17:30 UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Dr. Attahir B. Yusuf" <[email protected]>Subject: Mutual Benefit investmemt relationshipDate: Friday 14th September 2018 15:28:30 UTCScammer: [email protected] dear friend, mutual benefit, Nigeria
From: "GORD W"<[email protected]>Subject: 13TH SEPTEMBER, 2018.Date: Friday 7th September 2018 04:34:53 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: "Elliot Matare"<[email protected]>Subject: PersonalDate: Saturday 8th September 2018 10:55:27 UTCScammer: <[email protected]> mutual benefit, my name is
From: Jose Raul <[email protected]>Subject: Hello: I want you as my Business Partner and my Ma…Date: Thursday 6th September 2018 17:42:59 UTCScammer: Jose Raul <[email protected]> bank account, For more information, mutual benefit
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Thursday 6th September 2018 14:00:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Raymond Taylor"<[email protected]>Subject: A mutual benefit business proposalDate: Wednesday 5th September 2018 17:18:00 UTCScammer: <[email protected]> business proposal, mutual benefit, please contact me, to your country, United States, USD
From: “Engr. Phillip Brown”<[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 5th September 2018 12:13:21 UTCScammer: [email protected] bank account, Canada, direct phone number, Google, mutual benefit, next of kin, Real Estate
From: " Walter"<[email protected]>Subject: Waiting to hear from youDate: Tuesday 4th September 2018 21:57:24 UTCScammer: <[email protected]> business proposal, mutual benefit, your assistance
From: “Please Dear, Get back to me immediately” <[email protected]>Subject: Please Dear, Get back to me immediatelyDate: Tuesday 4th September 2018 07:38:05 UTCScammer: [email protected] assist me, dear friend, India, Million USD, mutual benefit, next of kin, the sum of, USD
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 2nd September 2018 03:27:35 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: “INFORMATION”<[email protected]>Subject: infoDate: Thursday 30th August 2018 15:32:43 UTCScammer: <[email protected]> bank account, Brazil, FBI, mutual benefit, secret, trustworthy, USD
From: Jolanda Boersma <[email protected]>Subject: Help..Date: Sunday 26th August 2018 10:25:43 UTCScammer: "[email protected]" <[email protected]> mutual benefit, Thank you, virus
From: Sarah Willard <[email protected]>Subject: HelloDate: Friday 24th August 2018 21:16:11 UTCScammer: Sarah Willard <[email protected]> bank account, mutual benefit
From: Barclays Bank of Kenya <[email protected]>Subject: Check out thisDate: Friday 24th August 2018 12:58:25 UTCScammer: Barclays Bank of Kenya <[email protected]> Barclays bank, business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: Re:Date: Friday 24th August 2018 12:35:41 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD