From: major stchis <[email protected]>Subject: CAN I TRUST YOU ? REPLY URGENTLY.Date: Friday 16th March 2018 19:25:40 UTCScammer: major stchis <[email protected]> Afghanistan, legal procedures, related to, Syria, Turkey, United States
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 16th March 2018 11:34:12 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: "Mrs.Samira Ali" <[email protected]>Subject: As-salaam Aliekum….Date: Thursday 15th March 2018 17:48:16 UTCScammer: "Mrs.Samira Ali" <[email protected]> Bank of Africa, Burkina Faso, dear friend, London, Million USD, my name is, Syria, Thank you, USD
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 12th March 2018 14:06:56 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, United Kingdom, USD
From: lina williams <[email protected]>Subject: Hello Sweetie,Date: Saturday 10th March 2018 22:12:37 UTCScammer: lina williams <[email protected]> my name is, Syria, United States
From: tinaocus447 <[email protected]>Subject: My dear friendDate: Friday 9th March 2018 13:08:33 UTCScammer: tinaocus447 <[email protected]> dear friend, Email Address, Great Britain, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: Mariam Mustafa Mrs <[email protected]>Subject: Hello please i am still waiting for your responseDate: Wednesday 7th March 2018 16:43:40 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 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: "Reza Robati"<[email protected]>Subject: Anticipating Your Urgent responseDate: Tuesday 27th February 2018 02:58:47 UTCScammer: <[email protected]> assist me, jpg, my name is, Syria
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: mariam mustafa <[email protected]>Subject: Please i am still waiting for your responseDate: Monday 26th February 2018 12:33:13 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Capt. Kate Lee" <[email protected]>Subject: Re: Read Your MailDate: Sunday 25th February 2018 06:32:43 UTCScammer: [email protected] Syria, USD, your assistance
From: "Capt. Kate Lee" <[email protected]>Subject: Re: Read Your MailDate: Sunday 25th February 2018 05:14:40 UTCScammer: [email protected] Syria, your assistance
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Sister. Caroline .H. Williams" <[email protected]>Subject: Dear Beloved in Christ,********Date: Thursday 22nd February 2018 21:57:30 UTCScammer: "Sister. Caroline .H. Williams" <[email protected]> health condition, inheritance, jpg, orphanages, Syria, Turkey
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 13:18:39 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, United Kingdom, USD
From: Mrs Mariam Mustafa <[email protected]>Subject: Hello i am still waiting for your responseDate: Thursday 22nd February 2018 11:22:46 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 03:48:27 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, United Kingdom, USD
From: "Ida Thomas"<[email protected]>Subject: Can We Do Business Together,Date: Tuesday 20th February 2018 22:20:23 UTCScammer: <[email protected]> dear friend, investing, my name is, private e-mail, Syria, USD
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Monday 19th February 2018 16:37:04 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: Patrick Williams <[email protected]>Subject: Re: Business project in your StateDate: Saturday 17th February 2018 20:46:27 UTCScammer: [email protected] Afghanistan, charity work, dear friend, Email Address, God fearing, inform you, investing, Million USD, personal mobile number, Syria, the sum of, United Nations, United States, USD, want to invest, war against terrorism
From: "Elizabeth DiCampli" <[email protected]>Subject: gat back to meDate: Saturday 17th February 2018 17:00:15 UTCScammer: [email protected] my name is, Syria, United Nations, United States, your assistance
From: [email protected]Subject: Dear Sir/MadamDate: Thursday 15th February 2018 20:56:01 UTCScammer: [email protected] Syria
From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country