From: Dennis Walter <[email protected]>Subject: Business OfferDate: Wednesday 17th April 2019 10:54:26 UTCScammer: "[email protected]" <[email protected]> business offer, Scottish charity, United Kingdom
From: Stephen Breslin <[email protected]>Subject: Business OfferDate: Monday 15th April 2019 18:07:27 UTCScammer: "[email protected]" <[email protected]> business offer, Scottish charity, United Kingdom
From: "Mr. David Mensah."<[email protected]>Subject: Re: Pleasure Meeting You.Date: Tuesday 12th March 2019 19:19:29 UTCScammer: <[email protected]> business offer, my last email
From: Mark Zanelli <[email protected]>Subject: PLEASE I NEED YOUR URGENT RESPONSEDate: Wednesday 30th January 2019 11:01:25 UTCScammer: Mark Zanelli <[email protected]> business offer, Email Address, I sent to you
From: Mrs. Yink Kim <[email protected]>Subject: Your urgent Partnership is required.Date: Thursday 10th January 2019 12:34:21 UTCScammer: [email protected] business offer, partnership, secret, the sum of, United States, USD, very important
From: "Mr. Collins Juju" <[email protected]>Subject: Read andDate: Friday 7th December 2018 13:04:47 UTCScammer: "Mr. Collins Juju" <[email protected]> bank account, bank transfer, business offer, my name is, total fund, very important
From: Ms. Wong, Pui Shan <[email protected]>Subject: Project MailDate: Sunday 4th November 2018 23:27:24 UTCScammer: [email protected] business offer, please contact me, USD
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund
From: "Patricia" <[email protected]>Subject: I have a business proposal for youDate: Monday 15th October 2018 07:30:25 UTCScammer: [email protected] business offer, business proposal, my name is, private e-mail, proposal for you, U.A.E.
From: David Richards <[email protected]>Subject: BUSINESS OFFERDate: Sunday 16th September 2018 21:38:40 UTCScammer: David Richards <[email protected]> bank account, business offer, business proposal, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Wednesday 12th September 2018 14:56:09 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "Percy H."<[email protected]>Subject: Get back to me very urgentDate: Sunday 9th September 2018 20:23:58 UTCScammer: <[email protected]> business offer, my name is, private e-mail, U.A.E., very urgent
From: "Percy H."<[email protected]>Subject: Get back to me very urgentDate: Tuesday 28th August 2018 00:33:57 UTCScammer: <[email protected]> business offer, my name is, private e-mail, U.A.E., very urgent
From: "Mr.Percy" <[email protected]>Subject: **SPAM** Get back to me very urgent([email protected])Date: Monday 27th August 2018 14:45:46 UTCScammer: [email protected] business offer, my name is, private e-mail, U.A.E., very urgent
From: "Teruo Z. " <[email protected]>Subject: Business DealDate: Saturday 11th August 2018 14:44:22 UTCScammer: [email protected] business deal, business offer
From: "Diana Cesar" <[email protected]>Subject: Good news!!!Date: Tuesday 7th August 2018 05:46:27 UTCScammer: [email protected] business offer, Million USD, USD
From: "Percy Hernandez" <[email protected]>Subject: Please get back to me very urgentDate: Monday 6th August 2018 13:26:04 UTCScammer: [email protected] business offer, my name is, private e-mail, U.A.E., very urgent
From: Steve Corle <[email protected]>Subject: Re;Date: Thursday 2nd August 2018 19:44:49 UTCScammer: [email protected] business offer, For more information, my name is
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "Lillian Morgan" <[email protected]>Subject: I am glad to find your contact.Date: Tuesday 24th July 2018 17:11:22 UTCScammer: [email protected] business offer, my last email
From: "Mr. Kofi Adomakoh."<[email protected]>Subject: Re: Pleasure Meeting You.Date: Saturday 14th July 2018 07:20:52 UTCScammer: <[email protected]> business offer, my last email
From: "Fahad" <[email protected]>Subject: Thank youDate: Sunday 8th July 2018 06:22:21 UTCScammer: [email protected] business offer, Thank you
From: Jerry Anderson <[email protected]>Subject: Business OfferDate: Tuesday 3rd July 2018 14:26:08 UTCScammer: Jerry Anderson <[email protected]> business offer, dear friend, Ghana, my name is, Thank you
From: Jerry Evans Constanza <[email protected]>Subject: Business OfferDate: Friday 29th June 2018 18:27:11 UTCScammer: Jerry Evans Constanza <[email protected]> business offer, dear friend, Ghana, my name is, Thank you
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response