From: Joseph Al Fayed <[email protected]>Subject: I am glad to find your contact.Date: Monday 5th February 2018 20:04:33 UTCScammer: Joseph Al Fayed <[email protected]> Email Address, Syria
From: "Capt. Kate Carr Lee" <[email protected]>Subject: GreetingsDate: Saturday 3rd February 2018 20:56:08 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> American dollars, assist me, my name is, receive the fund, Syria, trunk box, trustworthy
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: [email protected]Subject: Purpose Claim and investDate: Thursday 25th January 2018 05:05:18 UTCScammer: [email protected] Email Address, private e-mail, private email address, receive the fund, Red Cross, Syria, trunk box, trustworthy, United Nations
From: "Mr. Hassan Alshujairy" <[email protected]>Subject: Dear Sir,Date: Sunday 14th January 2018 14:33:46 UTCScammer: <[email protected]> Syria
From: peter zaal <[email protected]>Subject: INFO LETTERDate: Sunday 14th January 2018 00:02:42 UTCScammer: peter zaal <[email protected]> investing, let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: "Major Elizabeth DiCampli." <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 12th January 2018 20:31:51 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: Abu Bakr <[email protected]>Subject: Re: : Urgently Looking for kind assistance!! From…Date: Thursday 11th January 2018 19:05:39 UTCScammer: Abu Bakr <[email protected]> kind assistance, private e-mail, Syria, to your country, trustworthy, Turkey, United Nations
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: seoku ma <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 16:07:36 UTCScammer: seoku ma <[email protected]> bank account, Email Address, investment proposal, my name is, receive the fund, Syria, the sum of
From: james hanry <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 15:55:26 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of
From: "Qasim Zayaka"<[email protected]>Subject: GreetingDate: Saturday 2nd December 2017 06:50:53 UTCScammer: <[email protected]> let me know, petroleum company, Syria
From: "Dr .Keisuke Suzuki" <[email protected]>Subject: Urgent Business RelationshipDate: Monday 27th November 2017 13:29:33 UTCScammer: [email protected] hospital, inform you, Syria, urgent reply, USD, Western Union
From: General David Rodriguez <[email protected]>Subject: Good Day,Date: Monday 20th November 2017 09:15:07 UTCScammer: General David Rodriguez <[email protected]> DHL, Syria, to your country, trunk box, trustworthy, United Nations
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 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: "Michael Briggs"<[email protected]>Subject: Greetings….Date: Wednesday 8th November 2017 20:35:27 UTCScammer: <[email protected]> Afghanistan, Million USD, proposal for you, Syria, USD
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Qasim Zayaka"<[email protected]>Subject: GreetingDate: Sunday 5th November 2017 08:37:16 UTCScammer: <[email protected]> let me know, petroleum company, Syria
From: "Staff Sgt.Paul Meyer" <[email protected]>Subject: TREAT AS URGENTDate: Friday 3rd November 2017 10:38:45 UTCScammer: "Staff Sgt.Paul Meyer" <[email protected]> American soldier, secret, Syria, treat as urgent, very urgent
From: Mrs Hajiya Maria Assef Shawkat <[email protected]>Subject: HELLO FRIENDDate: Wednesday 25th October 2017 11:52:49 UTCScammer: [email protected] business venture, dear friend, private e-mail, Syria, United States, USD
From: general kristin Lund <[email protected]>Subject: PROPOSALDate: Tuesday 24th October 2017 19:27:27 UTCScammer: general kristin Lund <[email protected]> partnership, Real Estate, secret, Syria, United Nations, USD
From: "Capt. Lucas Alves" <[email protected]>Subject: Hello Dear.Date: Monday 23rd October 2017 17:43:05 UTCScammer: "Capt. Lucas Alves" <[email protected]> my name is, Syria
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Naya Makhlouf"<[email protected]>Subject: Re; Please write me backif you are interested.Date: Tuesday 17th October 2017 14:32:11 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, Hope to hear, Hope to hear from you, my name is, secret, Syria, Thank you, USD, your assistance