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: SARAH HOWELL <[email protected]>Subject: Your PRIVATE Letter !Date: Monday 19th August 2019 23:12:30 UTCScammer: <[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, WhatsApp, your assistance
From: "PATRICK STUCKI" <[email protected]>Subject: LUCRATIVE BUSINESS OFFER / PROPOSALDate: Wednesday 14th August 2019 08:32:55 UTCScammer: [email protected] business offer, business proposal, Email Address, Middle East, petroleum company, Syria
From: Anthony Cortese <[email protected]>Subject: Reply urgently Peter McDoodleDate: Monday 12th August 2019 16:22:00 UTCScammer: Anthony Cortese <[email protected]> cash payment, highly confidential, Million USD, reply to this email, Syria, total fund, US Dollars, USD
From: "Mr. Ali Faruq"<[email protected]>Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)Date: Thursday 8th August 2019 11:26:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Syria, the sum of, Turkey, US Dollars, USD, very important
From: Engr paul usman Lugard <[email protected]>Subject: HelloDate: Wednesday 31st July 2019 07:36:34 UTCScammer: [email protected] financial consultant, private e-mail, Saudi Arabia, Syria, your assistance
From: "From the desk of Mr.Ali M.Faruq" <[email protected]>Subject: FROM THE DESK OF ABRAHAM M. FARUQDate: Monday 29th July 2019 04:24:19 UTCScammer: [email protected] Email Address, IMF, my name is, private e-mail, private email address, Syria, the sum of, Turkey, very important
From: "Maj. Sean McFarland."<[email protected]>Subject: investmentDate: Sunday 21st July 2019 15:35:38 UTCScammer: <[email protected]> American soldier, God bless you, kind assistance, my name is, please contact me, Syria, the sum of, USD, want to invest, your assistance
From: Roger Lee Smith <[email protected]>Subject: Hello Urgent reply neededDate: Tuesday 16th July 2019 19:00:10 UTCScammer: [email protected] proposal for you, Syria, urgent reply
From: Mohammad Reza Robati <[email protected]>Subject: Re: Hello DearDate: Wednesday 10th July 2019 19:28:32 UTCScammer: <[email protected]> assist me, my name is, Syria
From: [email protected]Subject: FROM:COL.HUSSEIN HARMUSHDate: Tuesday 2nd July 2019 17:30:43 UTCScammer: [email protected] assist me, Syria, to your country, United Nations, USD, your assistance
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEARDate: Tuesday 2nd July 2019 14:02:26 UTCScammer: [email protected] bank account, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, Syria, the sum of
From: "Mohammad Reza Robati"<[email protected]>Subject: Re:Date: Wednesday 26th June 2019 11:37:09 UTCScammer: <[email protected]> assist me, China, my name is, Syria
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Wednesday 26th June 2019 16:30:41 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, USD
From: Mrs. Anna H. <[email protected]>Subject: Greetings !!!Date: Thursday 30th May 2019 18:14:29 UTCScammer: [email protected] bank account, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, Syria, the sum of
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Friday 10th May 2019 23:06:22 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: info <[email protected]>Subject: InquiryDate: Thursday 9th May 2019 15:45:39 UTCScammer: [email protected] Syria
From: [email protected]Subject: I await your kind response.Date: Tuesday 26th March 2019 15:56:49 UTCScammer: [email protected] be your friend, my name is, Syria, Thank you, to your country
From: Mr Jak Abdullah <[email protected]>Subject: I NEED YOUR HELP.Date: Friday 22nd March 2019 13:28:59 UTCScammer: Mr Jak Abdullah <[email protected]> financial consultant, Million USD, my name is, Real Estate, Syria, USD
From: "SGT. Larry Hudson" <[email protected]>Subject: Reply pleaseDate: Saturday 16th March 2019 09:33:27 UTCScammer: [email protected] assist me, dear friend, inform you, Libya, Syria, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Million USD, Syria, United Kingdom, urgent reply, US Dollars, USD, very important
From: "Mrs. Rebecca Thompson" <[email protected]>Subject: Greetings,Date: Monday 4th March 2019 01:56:34 UTCScammer: "Mrs. Rebecca Thompson" <[email protected]> For more information, hospital, in the hospital, Million USD, secret, Syria, US Dollars, USD
From: Lucas Fernandez <[email protected]>Subject: Hello my friend,Date: Friday 1st March 2019 11:13:25 UTCScammer: Lucas Fernandez <[email protected]> inform you, my name is, secret, Syria, urgent reply, your assistance
From: katie higgins <[email protected]>Subject: My Dear In God We TrustDate: Thursday 28th February 2019 12:07:54 UTCScammer: katie higgins <[email protected]> my name is, receive the fund, Syria, the sum of, to your country, trustworthy, United Nations, United States, war against terrorism, your assistance
From: "SGT. Larry Hudson" <[email protected]>Subject: How are you doing today 11Date: Monday 25th February 2019 20:31:51 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism