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: Ahmed Khan <[email protected]>Subject: replyDate: Monday 16th July 2018 15:11:57 UTCScammer: [email protected] business deal, transfer to your account
From: Ahmed Khan <[email protected]>Subject: replyDate: Sunday 15th July 2018 04:08:12 UTCScammer: [email protected] business deal, transfer to your account
From: "Mr. Ebrahim Talib"<[email protected]>Subject: Business Deal !!!Date: Friday 6th July 2018 12:34:17 UTCScammer: <[email protected]> business deal, petroleum company
From: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: Magaret<[email protected]>Subject: Business ProposalDate: Friday 15th June 2018 18:20:34 UTCScammer: [email protected] business deal, business proposal
From: Janet Amah <[email protected]>Subject: From Janet Amah Business ProposalDate: Wednesday 13th June 2018 13:39:53 UTCScammer: Janet Amah <[email protected]> bank account, business deal, business proposal, Hope to hear, Hope to hear from you, hospital, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, your assistance
From: ECOWAS MANAGER <[email protected]>Subject: HelloDate: Wednesday 13th June 2018 13:16:30 UTCScammer: [email protected] business deal
From: DUNCAN BALALA <[email protected]>Subject: Business Deal OfferDate: Monday 11th June 2018 17:46:05 UTCScammer: DUNCAN BALALA <[email protected]> bank account, business deal, dear friend, Federal government, Nigeria, Real Estate, secret, strictly confidential, very important
From: Baranov Viacheslav <[email protected]>Subject: CONTACT ME FOR DETAILSDate: Sunday 3rd June 2018 22:02:19 UTCScammer: Baranov Viacheslav <[email protected]> business deal, deal for you, portfolio
From: “Michel A. Sabath” <[email protected]>Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…Date: Wednesday 30th May 2018 16:12:14 UTCScammer: “Michel A. Sabath” <[email protected]> amazing, Benin, business deal, jpg, partnership, US Dollars, USD
From: CESAR AUGUSTO MARCILLO VACA <[email protected]>Subject: genuineDate: Tuesday 29th May 2018 02:48:50 UTCScammer: "[email protected]" <[email protected]> business deal
From: Brandy Zeltner <[email protected]>Subject: Hello Dear, I Have Something To Tell You.Date: Friday 18th May 2018 13:08:27 UTCScammer: [email protected] business deal, United Bank for Africa, your funds
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: "John Willams" <[email protected]>Subject: Urgent respound is neededDate: Friday 27th April 2018 13:04:18 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: "Bozidar Konva Pangersic" <[email protected]>Subject: From Bozidar KonvaDate: Sunday 22nd April 2018 09:30:46 UTCScammer: [email protected] business deal
From: "Davidson Williams" <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Thursday 19th April 2018 12:50:23 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance
From: Williams Ossey <[email protected]>Subject: URGENT INVESTMENT BUSINESS DEALDate: Monday 9th April 2018 01:36:37 UTCScammer: Williams Ossey <[email protected]> bank account, business deal, business transaction, dear friend, next of kin, U.A.E.
From: "Mr.Onngo Anderson"<[email protected]>Subject: Foreign Partnership Needed.Date: Friday 23rd March 2018 09:49:58 UTCScammer: <[email protected]> business deal, business proposal, dear friend, partnership, private e-mail, Thank you, West Africa
From: Kathy Gerald <[email protected]>Subject: Business Offer.Date: Saturday 10th March 2018 15:26:15 UTCScammer: Kathy Gerald <[email protected]> business deal, business offer, business proposal, Crude Oil, investing, partnership, Thank you
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: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: “Johnson, Lynetria” <[email protected]>Subject: Business ProposalDate: Wednesday 21st February 2018 09:38:45 UTCScammer: “[email protected]” <[email protected]> business deal, business proposal, mutual benefit
From: “Dr. (Mrs) Mary Edward” <[email protected]>Subject: INVESTMENTDate: Wednesday 21st February 2018 07:29:19 UTCScammer: [email protected] business deal, hospital, Libya, partnership, Real Estate, Red Cross, United States, US Dollars, USD
From: Eunice love <[email protected]>Subject: My beloved oneDate: Tuesday 13th February 2018 05:33:06 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance