From: EL HAMZA RAHMANNE <[email protected]>Subject: Can I Trust You ? My name is El Hamza Rahmanne a native of SyriaDate: Monday 27th April 2020 09:00:56 UTCScammer: EL HAMZA RAHMANNE <[email protected]> my name is, Syria, the sum of, U.A.E.
From: "Hussein.A." <[email protected]>Subject: the political crisis in my countryDate: Sunday 19th April 2020 07:28:57 UTCScammer: "Hussein.A." <[email protected]>, [email protected] Syria, to your country
From: "JAK ABDULLAH FRAAM." <[email protected]>Subject: HELLO.Date: Friday 17th April 2020 01:16:48 UTCScammer: "JAK ABDULLAH FRAAM." <[email protected]> business proposal, Email Address, For more information, please contact me, share with you, Syria
From: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]>Subject: Attention: Sir/Madam , Request For Your Help For Business Deal,Date: Wednesday 15th April 2020 10:10:14 UTCScammer: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]> business deal, Email Address, Syria, United States, USD, WhatsApp
From: "JAK ABDULLAH FRAAM." <[email protected]>Subject: Coronavirus disease (COVID-19).Date: Saturday 11th April 2020 13:52:06 UTCScammer: "JAK ABDULLAH FRAAM." <[email protected]> assist me, bank account, corona virus, covid, Email Address, investing, my name is, prompt reply, quarantine, Syria, to your country, United States, US Dollars, USD, virus, your assistance
From: "Nara Klody." <[email protected]>Subject: HIDate: Friday 10th April 2020 10:41:35 UTCScammer: [email protected] assist me, bank transfer, hospital, late husband, Real Estate, Red Cross, secret, Syria, to your country, Tourism, trunk box, United States
From: Hussein Harmush <[email protected]>Subject: Acknowledge the receipt of this messageDate: Tuesday 31st March 2020 16:58:27 UTCScammer: [email protected] assist me, business opportunity, Syria, United Nations, United States, USD, your assistance
From: DRWHENY JESSIEME POLOG <[email protected]>Subject: Am Interested to know you because my Spirit and heart Accepted you,Date: Monday 30th March 2020 02:17:37 UTCScammer: DRWHENY JESSIEME POLOG <[email protected]> assist me, bank account, cancer, car accident, Email Address, Germany, hospital, in the hospital, late husband, online banking, petroleum company, Syria, waiting for your response
From: "MR. JAK ABDULLAH FRAAM." <[email protected]>Subject: INVESTMENT.Date: Friday 27th March 2020 17:01:04 UTCScammer: "MR. JAK ABDULLAH FRAAM." <[email protected]> assist me, bank account, Email Address, investing, my name is, prompt reply, Syria, to your country, United States, US Dollars, USD, your assistance
From: Aiesha Huso <[email protected]>Subject: Hello Dear,Date: Saturday 21st March 2020 02:23:10 UTCScammer: [email protected] death of my husband, private e-mail, Syria, to your country
From: Frank Grass <[email protected]>Subject: I am waiting with interest to hearing from you soonest.Date: Friday 20th March 2020 20:47:18 UTCScammer: Frank Grass <[email protected]> kind assistance, please contact me, private e-mail, Syria, United States, USD
From: "Jubril Khalid"<[email protected]>Subject: Co-operationDate: Wednesday 11th March 2020 17:38:53 UTCScammer: <[email protected]> IMF, scared, Syria, USD
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good DayDate: Wednesday 11th March 2020 11:56:27 UTCScammer: <[email protected]> my name is, Real Estate, Syria, your assistance
From: Colonel Christian Joseph <[email protected]>Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.Date: Saturday 7th March 2020 13:21:17 UTCScammer: [email protected] business deal, private e-mail, secret, Syria
From: RAMI MAKHLOUF <[email protected]>Subject: Re: RAMI from SyriaDate: Wednesday 4th March 2020 23:15:14 PM UTCScammer: [email protected] good profit, Health sector, mutual benefit, my name is, partnership, Real Estate, Syria
From: "Col. Hussein Harmush."<[email protected]>Subject: Dear Friend,Date: Thursday 27th February 2020 18:55:10 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: [email protected]Subject: Dear Friend,Date: Thursday 27th February 2020 18:52:49 UTCScammer: [email protected] Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: Clinton Sweet <[email protected]>Subject: BUSINESS INQUIRYDate: Wednesday 26th February 2020 08:29:28 UTCScammer: Clinton Sweet <[email protected]> partnership, Syria
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 10:39:00 UTCScammer: [email protected] Australia, bank account, business proposal, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, total fund, US Dollars, USD, very important
From: "Australia Refugee Camp"<[email protected]>Subject: Australia Refugee CampDate: Saturday 22nd February 2020 18:00:31 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Col. Hussein Harmush,"<[email protected]>Subject: Australia Refugee CampDate: Thursday 20th February 2020 01:55:51 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, US Dollars, USD, very important
From: "Sarah Howell"<[email protected]>Subject: Your OFFICIAL Letter .Date: Friday 14th February 2020 18:25:16 UTCScammer: "Sarah Howell"<[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, private e-mail, Red Cross, Syria, the sum of, United States, your assistance
From: "Capt. William D Swenson" <[email protected]>Subject: Greetings and compliments of the season to you !!!Date: Thursday 13th February 2020 01:49:24 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, kindly contact, private e-mail, private email address, Syria, trunk box
From: "HUSSEIN HARMUSH"<[email protected]>Subject: INVESTMENTDate: Wednesday 12th February 2020 17:27:41 UTCScammer: <[email protected]> assist me, London, Syria, to your country, United Kingdom, United Nations, USD, your assistance