From: "Philips Williams."<[email protected]>Subject: Business OfferDate: Thursday 28th June 2018 01:00:47 UTCScammer: <[email protected]> assist me, business offer, kind assistance, let me know
From: "Mrs. Ma Kim" <[email protected]>Subject: GreetingsDate: Tuesday 26th June 2018 10:47:56 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: "William X Yun" <[email protected]>Subject: UrgentDate: Monday 4th June 2018 17:20:11 UTCScammer: [email protected] business offer, urgent reply, USD
From: Musa Aliyu <[email protected]>Subject: From:Mr Aliyu MusaDate: Monday 4th June 2018 12:27:52 UTCScammer: Musa Aliyu <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "J M"<[email protected]>Subject: I need to hear from you please.Date: Friday 1st June 2018 09:03:09 UTCScammer: <[email protected]> business offer
From: Richard Anderson <[email protected]>Subject: Business OfferDate: Thursday 31st May 2018 09:47:01 UTCScammer: Richard Anderson <[email protected]> business offer, business plan, hospital, interest rate, low interest rate, Real Estate
From: "ForwardLine Financial"<[email protected]>Subject: Get Working Capital to Grow Your BusinessDate: Wednesday 30th May 2018 11:57:42 UTCScammer: < [email protected]> business loan, business offer, FBI, Gift-Card, interest rate, loan application, London, need a loan, personal loan, private loan, United Kingdom
From: J M <[email protected]>Subject: I need to hear from you please.Date: Wednesday 30th May 2018 01:23:07 UTCScammer: <[email protected]> business offer
From: williams bill <[email protected]>Subject: Fw: SAO TOME AND PRINCIPEDate: Saturday 26th May 2018 10:45:35 UTCScammer: williams bill <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: "Mr. Henry Addo02" <[email protected]>Subject: I Need Your Urgent ResponseDate: Friday 18th May 2018 17:27:38 UTCScammer: "Mr. Henry Addo02" <[email protected]> assist me, bank account, business offer, Ghana, let me know, my name is, partnership, secret, total fund, very important, West Africa
From: James Burdett <[email protected]>Subject: PLEASE KINDLY NOTIFY ME.Date: Friday 20th April 2018 14:52:58 UTCScammer: James Burdett <[email protected]> business offer, Email Address, I sent to you, private e-mail
From: "Mrs. Kim-Choong" <[email protected]>Subject: Dear friend,Date: Tuesday 17th April 2018 21:54:10 UTCScammer: [email protected] business offer, dear friend, private e-mail, secret, the sum of, United States
From: James Alfiekel<[email protected]>Subject: Ref: Business OfferDate: Thursday 15th March 2018 14:31:24 UTCScammer: [email protected] business offer, cancer, India, London, pharmaceutical, purchase order, trustworthy, USD
From: "Mrs. Ma Kim" <[email protected]>Subject: GreetingsDate: Monday 12th March 2018 09:47:32 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
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: Van Der kaap <[email protected]>Subject: BUSINESS OFFER FOR YOUDate: Monday 5th February 2018 14:11:43 UTCScammer: Van Der kaap <[email protected]> bank account, bank transfer, business offer, escrow, Ghana, your assistance
From: "Jimmy Ng"<[email protected]>Subject: BUSINESS OFFERDate: Thursday 9th November 2017 14:09:58 UTCScammer: <[email protected]> business offer
From: kenneth Ekeatte <[email protected]>Subject: My Dear Friend,Date: Wednesday 27th September 2017 11:43:14 UTCScammer: kenneth Ekeatte <[email protected]> bank account, business offer, dear friend, please contact me
From: Aliyu Musa <[email protected]>Subject: Re; Your UrgentDate: Monday 21st August 2017 16:35:55 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: Engr James Cool <[email protected]>Subject: CONFIDENTIAL OFFER CRUDE OIL LIFTING LICENSE NO: C-STP/602754Date: Friday 28th July 2017 03:03:15 UTCScammer: [email protected] bank account, business offer
From: virginie <[email protected]>Subject: UpdateDate: Friday 12th May 2017 21:25:27 UTCScammer: virginie <[email protected]> business offer
From: "John Galvan" <[email protected]>Subject: _Date: Monday 20th February 2017 09:53:51 UTCScammer: [email protected] business offer
From: Mr Stephen Mensah <[email protected]>Subject: GreetingsDate: Saturday 25th February 2017 13:43:18 UTCScammer: Mr Stephen Mensah <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa