From: GENERAL DAVID RODRIGUEZ <[email protected]>Subject: RE:INVESTMENT FUND!!Date: Saturday 4th August 2018 11:12:57 UTCScammer: GENERAL DAVID RODRIGUEZ <[email protected]> Syria, to your country, trunk box, trustworthy, United Nations
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "DR. ALI HAIDAR" <[email protected]>Subject: FROM DR. ALI HAIDARDate: Friday 3rd August 2018 12:24:50 UTCScammer: [email protected] assist me, my name is, partnership, Syria
From: "Mayan"<[email protected]>Subject: To whom it May ConcernDate: Friday 3rd August 2018 10:09:55 UTCScammer: <[email protected]> dear friend, my name is, Syria
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 00:40:05 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "SGT. Larry Ute" <[email protected]>Subject: Hi friend,Date: Monday 30th July 2018 21:17:15 UTCScammer: [email protected] my name is, Syria, trustworthy, United Nations, war against terrorism
From: rose james <[email protected]>Subject: Hi Friend,Date: Monday 30th July 2018 11:40:32 UTCScammer: rose james <[email protected]> assist me, good profit, let me know, nearest airport, receive the fund, secret, Syria, Thank you, to your country, United States
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Thursday 26th July 2018 14:41:28 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria
From: "Hussein Bin Ali"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 19th July 2018 16:23:12 UTCScammer: "Hussein Bin Ali"<[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: "Mr.Mosebenzi<[email protected]>"@correoz.holandavenezuela.comSubject: RE: investment in indiaDate: Thursday 19th July 2018 16:18:42 UTCScammer: [email protected] India, millions of dollars, Muslim, my name is, secret, Syria
From: Harmush Hussein <[email protected]>Subject: AsapDate: Wednesday 18th July 2018 20:30:24 UTCScammer: [email protected] assist me, Google, secret, Syria, to your country, your assistance
From: Steve Timm <[email protected]>Subject: From Capt Steve TimmDate: Tuesday 17th July 2018 16:29:47 UTCScammer: Steve Timm <[email protected]> Afghanistan, God bless you, Syria, trunk box
From: Abdullahi Bukar <[email protected]>Subject: UrgentDate: Tuesday 17th July 2018 13:56:35 UTCScammer: Abdullahi Bukar <[email protected]> huge sum, let me know, London, Syria, urgent reply, want to invest
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "LT RICO JOHSON"<[email protected]>Subject: RE: ATTENTIONDate: Monday 16th July 2018 21:39:27 UTCScammer: <[email protected]> business proposal, cancer, Crude Oil, direct phone number, inform you, Million USD, my name is, Red Cross, Syria, the sum of, United Nations, US Dollars, USD, war against terrorism
From: TUNDE LEMO <[email protected]>Subject: ATM.Date: Monday 16th July 2018 15:20:51 UTCScammer: TUNDE LEMO <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: “Mr. Somjai Natiporn” <[email protected]>Subject: ATM.Date: Monday 16th July 2018 13:50:50 UTCScammer: “Mr. Somjai Natiporn” <[email protected]> ATM card, inform you, secret, Syria, the sum of, United Nations, USD
From: "Mr. Samuel Obo"<[email protected]>Subject: Re:Date: Sunday 15th July 2018 00:31:34 UTCScammer: <[email protected]> Ghana, my name is, Syria, Thank you, the Lord, United Nations, West Africa
From: "MRS. SARAH WUSSY" <[email protected]>Subject: HELLODate: Friday 13th July 2018 21:20:40 UTCScammer: "MRS. SARAH WUSSY" <[email protected]> my name is, Syria, to your country
From: Amina Usman <[email protected]>Subject: Hello!!!Date: Monday 9th July 2018 06:16:26 UTCScammer: [email protected] mutual benefit, next of kin, secret, Syria
From: "Mrs.Raj Waeily" <[email protected]>Subject: INVESTMENT PROPOSAL TO YOUDate: Saturday 7th July 2018 11:41:25 UTCScammer: [email protected] investment proposal, my name is, Syria, Thank you
From: "Dr. Steve Peters" <[email protected]>Subject: HelloDate: Friday 6th July 2018 02:44:20 UTCScammer: "Dr. Steve Peters" <[email protected]> Facebook, God bless you, private e-mail, Syria
From: "Mr. Prak John Rachana" <[email protected]>Subject: Investment in Your Country!!Date: Thursday 5th July 2018 22:24:32 UTCScammer: <[email protected]> Million USD, Syria, US Dollars, USD
From: "Mrs.Raj Waeily " <[email protected]>Subject: Investment Proposal!Date: Tuesday 3rd July 2018 08:26:52 UTCScammer: [email protected] investment proposal, my name is, Syria, Thank you