From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Tuesday 24th July 2018 03:44:41 UTCScammer: "MR.JOHN WALKER" <[email protected]> bank account, Canada, Hope to hear, Hope to hear from you, Nigeria, to your country, trustworthy
From: [email protected]Subject: A message from Loan: This is worth visiting…Date: Monday 23rd July 2018 15:24:20 UTCScammer: [email protected] BTC, business loan, Email Address, loan offer, personal loan, trustworthy
From: "Mr Ben Wilson"<[email protected]>Subject: May God Bless You abundantly.Date: Monday 23rd July 2018 21:50:50 UTCScammer: <[email protected]> business venture, cancer, esophageal cancer, Finance Company, God bless you, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: [email protected]Subject: SALAAM MALIKUM!Date: Friday 20th July 2018 00:57:04 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: “Astronaut Naoko Yamazaki P.” <[email protected]>Subject: Looking for Business Investment PartnerDate: Wednesday 18th July 2018 22:54:34 UTCScammer: [email protected] business venture, in your service, jpg, my name is, trustworthy
From: "ayeshgaddafi <pfattig"@mailtribune.comSubject: SALAAM MALIKUM!Date: Wednesday 18th July 2018 02:24:33 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Tuesday 17th July 2018 21:57:55 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, private e-mail, trustworthy, United Kingdom
From: “Astronaut Naoko Yamazaki P.” <[email protected]>Subject: Looking for Business Investment PartnerDate: Tuesday 17th July 2018 21:51:03 UTCScammer: [email protected] business venture, in your service, jpg, my name is, private e-mail, trustworthy
From: “Yamazaki Naoko” <[email protected]>Subject: Looking for Business Investment PartnerDate: Tuesday 17th July 2018 20:54:58 UTCScammer: [email protected] business venture, in your service, jpg, my name is, private e-mail, trustworthy
From: Gavin Harris <[email protected]>Subject: Re:Date: Sunday 15th July 2018 13:53:10 UTCScammer: Gavin Harris <[email protected]> Afghanistan, Libya, trustworthy
From: Astronaut Naoko Yamazaki <[email protected]>Subject: Looking for Business Investment PartnerDate: Thursday 12th July 2018 04:11:30 UTCScammer: [email protected] business venture, in your service, jpg, trustworthy
From: LOAN <[email protected]>Subject: Tip: Check this newsDate: Wednesday 11th July 2018 16:19:03 UTCScammer: LOAN <[email protected]> BTC, business loan, Email Address, loan application, loan offer, personal loan, trustworthy
From: James Smith <[email protected]>Subject: Loan OfferDate: Wednesday 11th July 2018 06:07:46 UTCScammer: James Smith <[email protected]> BTC, business loan, interest rate, loan offer, personal loan, trustworthy
From: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Mariam Abdou <[email protected]>Subject: From MariamDate: Monday 9th July 2018 17:44:36 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: "Ms.Habiba.Abdullah" <[email protected]>Subject: FROM Ms.Habiba.AbdullahDate: Sunday 8th July 2018 17:20:18 UTCScammer: [email protected] bank account, Email Address, investing, let me know, my name is, next of kin, Real Estate, to your country, Tourism, trustworthy, USD
From: NELSON WILSON <[email protected]>Subject: REQUESTDate: Thursday 5th July 2018 16:04:03 UTCScammer: NELSON WILSON <[email protected]> Afghanistan, assist me, dear friend, my name is, trustworthy
From: "Miss. Anthonia Ujunwa" <[email protected]>Subject: Attention Please,Date: Wednesday 4th July 2018 14:19:32 UTCScammer: [email protected] assist me, Benin, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, secret, to your country, trustworthy, United States, your assistance
From: [email protected]Subject: Artikel in www.careum-verlag.ch:Date: Tuesday 3rd July 2018 23:11:37 UTCScammer: [email protected] BTC, business loan, loan offer, personal loan, trustworthy
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance