From: wuhsun [email protected]Subject: Investment Business ProposalDate: Friday 6th March 2020 07:13:31 UTCScammer: [email protected] business proposal, investing, Malaysia, private e-mail, your assistance
From: Margaret <[email protected]>Subject: Good dayDate: Thursday 5th March 2020 10:25:51 UTCScammer: Margaret <[email protected]> business proposal, share with you
From: "Samuel Tsien"<[email protected]>Subject: PRIVATEDate: Thursday 5th March 2020 06:44:01 UTCScammer: <[email protected]> business proposal, dear friend, my name is
From: "mohamed ahmed"<[email protected]>Subject: RE: Privileged and Confidential:Date: Thursday 5th March 2020 06:24:15 UTCScammer: <[email protected]> business proposal, Thank you
From: "Mr Alfred Cheuk Yu Chow" <[email protected]>Subject: Business proposal of $38,980,369.00Date: Thursday 5th March 2020 05:54:47 UTCScammer: [email protected] business proposal, to your country, USD
From: martinez Josse <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 2nd March 2020 12:15:12 UTCScammer: martinez Josse <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States, your assistance
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: Confidential business proposal.Date: Sunday 1st March 2020 13:13:37 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "Hassan Ismael" <[email protected]>Subject: business proposalDate: Sunday 1st March 2020 06:25:21 UTCScammer: "Hassan Ismael" <[email protected]> business proposal, investing, Malaysia, your assistance
From: [email protected]Subject: urgentDate: Thursday 27th February 2020 13:40:30 UTCScammer: [email protected] business proposal, Million USD, Real Estate, US Dollars, USD
From: [email protected]Subject: urgentDate: Thursday 27th February 2020 13:39:31 UTCScammer: [email protected] business proposal, Million USD, Real Estate, US Dollars, USD
From: "Mohamed Abdul"<[email protected]>Subject: RE: INVESTMENT IN EUROP AND ARAB WORLD WITH YOU:Date: Wednesday 26th February 2020 18:31:31 UTCScammer: <[email protected]> business proposal
From: Leandro Pedro Calderon <[email protected]>Subject: I have a business proposal for youDate: Wednesday 26th February 2020 09:25:52 UTCScammer: "[email protected]" <[email protected]> business proposal, proposal for you
From: William Mills <[email protected]>Subject: Privileged and Confidential.Date: Wednesday 26th February 2020 07:45:51 UTCScammer: William Mills <[email protected]> Barrister, business proposal
From: "Mr. Cheuk Yu Chow Alfred" <[email protected]>Subject: Business Proposal of $38,980,369.00Date: Wednesday 26th February 2020 06:01:08 UTCScammer: "Mr. Cheuk Yu Chow Alfred" <[email protected]> business proposal, to your country, USD
From: "Mohamed Abdul"<[email protected]>Subject: RE: REMINDER BUSINESS INVESTMENT CALL ME ASAP +2348103733726Date: Wednesday 26th February 2020 05:49:21 UTCScammer: <[email protected]> business proposal
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 10:39:00 UTCScammer: [email protected] Australia, bank account, business proposal, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, total fund, US Dollars, USD, very important
From: joneszongo5 <[email protected]>Subject: HelloDate: Saturday 22nd February 2020 15:35:56 UTCScammer: joneszongo5 <[email protected]> business proposal
From: "ANTHONY MADICHIE"<[email protected]>Subject: RE: INVESTMENTDate: Saturday 22nd February 2020 06:20:59 UTCScammer: <[email protected]> business proposal, dear friend, Email Address, Nigeria, please contact me, private e-mail, private email address, secret, USD
From: "Mr Ole Holsemeyer."<[email protected]>Subject: Greetings,Date: Thursday 20th February 2020 01:40:14 UTCScammer: <[email protected]> business proposal, please contact me, very important
From: "Mr. mhd" <[email protected]>Subject: RE:INVESTMENT FUNDSDate: Wednesday 19th February 2020 20:18:55 UTCScammer: [email protected] business proposal
From: leen mary <[email protected]>Subject: kindly reply immediatelyDate: Tuesday 18th February 2020 04:21:12 UTCScammer: leen mary <[email protected]> business deal, business proposal, dear friend, investing, Million USD, Real Estate, the sum of, USD
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Friday 14th February 2020 00:44:58 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "Mr. ahmed" <[email protected]>Subject: RE MONEY Privileged and Confidential:Date: Wednesday 12th February 2020 22:10:38 PM UTCScammer: [email protected] business proposal
From: "Mr. mohd" <[email protected]>Subject: RE INVESTMENT? REPLY [email protected]Date: Wednesday 12th February 2020 21:30:45 PM UTCScammer: [email protected] business proposal
From: "mike"<[email protected]>Subject: Honorable Hammed Mike OdiaDate: Tuesday 11th February 2020 08:59:18 UTCScammer: <[email protected]> assist me, business proposal, my name is, Nigeria, United States