From: kaima nima <[email protected]>Subject: Dearest one…….Date: Monday 21st October 2019 12:25:59 UTCScammer: [email protected] bank account, death of my father, hospital, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "Mr.Don Eric" <[email protected]>Subject: Investment/Loan OfferDate: Sunday 20th October 2019 22:15:47 UTCScammer: "Mr.Don Eric" <[email protected]> dear friend, good profit, highly confidential, hospital, investment opportunities, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant.,1366Date: Wednesday 16th October 2019 15:51:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: General Phills Harrison <[email protected]>Subject: Dear Friend (Email from General Phills Harrison).Date: Tuesday 15th October 2019 15:52:07 UTCScammer: General Phills Harrison <[email protected]> assist me, dear friend, hospital, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ breast cancer, cancer, charity organizations, Email Address, Facebook, hospital, in the hospital, late husband, png, Real Estate, the sum of
From: "Mr. Nathan Cheong" <[email protected]>Subject: From Nathan Cheong, I wish to place your name as t…Date: Thursday 10th October 2019 17:00:49 UTCScammer: [email protected] dear friend, Real Estate
From: "MS. SONIA KLAUS"<[email protected]>Subject: WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS / PROJECTSDate: Monday 7th October 2019 14:35:53 UTCScammer: <[email protected]> kindly contact, Real Estate
From: STAN MIHAIL DAN <[email protected]>Subject: Profitable InvestmentDate: Tuesday 1st October 2019 20:17:59 UTCScammer: [email protected] investing, Real Estate, Syria
From: INVESTMENT <[email protected]>Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%Date: Saturday 28th September 2019 19:24:59 UTCScammer: [email protected] contact us, Germany, partnership, project funding, Real Estate, Skype, USD, WhatsApp
From: rita benson <[email protected]>Subject: From Miss Rita Benson………Date: Tuesday 24th September 2019 21:34:29 UTCScammer: rita benson <[email protected]> 25 years, inform you, next of kin, Real Estate, secret, the sum of, trustworthy, USD
From: Finance Instruments <[email protected]>Subject: BG/SBLC LEASE AND SELLDate: Tuesday 24th September 2019 18:16:59 UTCScammer: [email protected] financial consultant, Real Estate
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant @..Date: Saturday 21st September 2019 09:06:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Engr. Chus Khalifa"<[email protected]>Subject: Good day to you and your familyDate: Monday 16th September 2019 13:03:54 UTCScammer: <[email protected]> investment proposal, let me know, my name is, Real Estate, Syria, USD
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Your Advice NeededDate: Friday 6th September 2019 11:54:14 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: "Princess Ameera Al-Taweel (Saudi Arabian)" <[email protected]>Subject: Humanitarian ProjectDate: Monday 2nd September 2019 09:11:17 UTCScammer: [email protected] For more information, hospital, humanitarian project, philanthropist, private e-mail, Real Estate, Saudi Arabia, want to invest
From: "Dr. J. P. Rodriguez" <[email protected]>Subject: Do you need a real estate loan?Date: Tuesday 3rd September 2019 04:14:26 UTCScammer: <[email protected]> business loan, China, contact us, Real Estate
From: Jawahir Aliya Abdulrahman <[email protected]>Subject: Hello Dearest:Peter McDoodle……….Can I Trust YouDate: Saturday 31st August 2019 21:07:01 UTCScammer: Jawahir Aliya Abdulrahman <[email protected]> Email Address, late husband, my name is, Real Estate, reply to this email, Syria
From: johndavis johnson <[email protected]>Subject: FROM. Mr. John Davis Johnson THE CONSULTANT INVEST…Date: Wednesday 28th August 2019 10:04:30 UTCScammer: johndavis johnson <[email protected]> partnership, pharmaceutical, Real Estate, Tourism, United States
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Sunday 25th August 2019 17:29:14 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant*&Date: Saturday 17th August 2019 09:50:12 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Thursday 15th August 2019 17:58:21 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: Mr. Jian Deng <[email protected]>Subject: GreetingsDate: Friday 9th August 2019 09:21:51 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested