From: "Edward Dhossou"<[email protected]>Subject: Greetings !!!Date: Tuesday 14th November 2017 00:51:15 UTCScammer: <[email protected]> Benin, business opportunity, business transaction, jpg, my name is, Thank you, US Dollars, USD
From: Mr Themba Williams <[email protected]>Subject: Acknowledge I have a mutual business proposal for youDate: Tuesday 7th November 2017 07:03:40 UTCScammer: [email protected] business opportunity, business proposal, dear friend, jpg, proposal for you
From: Sales <[email protected]>Subject: Work With Us Ref;[22202]Date: Sunday 5th November 2017 21:32:52 UTCScammer: Sales <[email protected]> business opportunity, Thank you
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Dr. Hamman Goni" <[email protected]>Subject: Urgent Message!!!Date: Tuesday 31st October 2017 15:20:10 UTCScammer: [email protected] business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: samad abdul <[email protected]>Subject: MajorDate: Sunday 29th October 2017 18:45:07 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Jeff Goodman"<[email protected]>Subject: Investment dealDate: Saturday 2nd September 2017 18:32:25 UTCScammer: <[email protected]> business opportunity, partnership, United States
From: Mrs Sussan Mensah <[email protected]>Subject: I am waiting for your response….Date: Thursday 24th August 2017 11:19:41 UTCScammer: [email protected] Barrister, business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: abbas dadabai <[email protected]>Subject: investment/partnershipDate: Tuesday 22nd August 2017 15:07:14 UTCScammer: abbas dadabai <[email protected]> business opportunity, partnership
From: Francis Banks <[email protected]>Subject: From Francis BanksDate: Sunday 20th August 2017 22:00:25 UTCScammer: Francis Banks <[email protected]> business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: abbas dadabai <[email protected]>Subject: Fwd: INVESTMENT/PARTNERSHIPDate: Friday 4th August 2017 19:19:23 UTCScammer: abbas dadabai <[email protected]> business opportunity, partnership
From: Abbas Dadabai <[email protected]>Subject: INVESTMENT/PARTNERSHIPDate: Friday 4th August 2017 07:10:21 UTCScammer: Abbas Dadabai <[email protected]> business opportunity, partnership
From: Good Business Proposal On Trust <[email protected]>Subject: Reliable Business DealDate: Tuesday 1st August 2017 01:29:54 UTCScammer: [email protected] business deal, business opportunity
From: "Mrs. Maria," <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Thursday 20th July 2017 23:56:47 UTCScammer: "Mrs. Maria," <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: mathew collins <[email protected]>Subject: ATTNTION; SIR/MADAMDate: Tuesday 11th July 2017 18:20:26 UTCScammer: mathew collins <[email protected]> business opportunity, FBI, next of kin, US Dollars, USD
From: IBRAHIM MOHAMMED <[email protected]>Subject: Business ProposalDate: Sunday 9th July 2017 00:05:31 UTCScammer: [email protected] Barclays bank, business opportunity, business proposal, business transaction, Email Address
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Wednesday 5th July 2017 02:25:03 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Tuesday 27th June 2017 05:05:30 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: Ampon Kittiampon <[email protected]>Subject: Investor Name; Mr. Ampon Kittiampon.Date: Tuesday 13th June 2017 23:26:49 UTCScammer: Ampon Kittiampon <[email protected]> business opportunity
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Tuesday 13th June 2017 18:11:33 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: “Tuoyo Bekederemo.” <[email protected]>Subject: GREETINGS..Date: Thursday 8th June 2017 22:16:21 UTCScammer: [email protected] business opportunity, my late client, to your country, your assistance
From: FRANCIS BANKS <[email protected]>Subject: FROM FRANCIS BANKSDate: Thursday 8th June 2017 03:19:43 UTCScammer: [email protected] business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: "NDIC NIGERIA"<[email protected]>Subject: NEW MONTH CONTRACT.Date: Thursday 1st June 2017 15:32:03 UTCScammer: <[email protected]> business opportunity, FBI, kindly contact, Nigeria
From: "NDIC" <[email protected]>Subject: AttentionDate: Tuesday 16th May 2017 11:59:56 UTCScammer: [email protected] business opportunity, FBI, kindly contact, Nigeria
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Friday 28th April 2017 09:32:07 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me