From: "Bonax Fem- Es Textilipari Kft" <[email protected]>Subject: Business Opportunity….Date: Thursday 31st January 2019 22:16:43 UTCScammer: [email protected] business opportunity, business proposal, Canada, London, proposal for you, USD
From: "Mr.Frank Anthorny" <[email protected]>Subject: CAN I TRUST YOU??Date: Wednesday 30th January 2019 12:57:51 UTCScammer: "Mr.Frank Anthorny" <[email protected]> business proposal, dear friend, God bless you, jpg, my name is, South Africa, Thank you
From: richie Simonsd <[email protected]>Subject: Business proposal,Date: Friday 18th January 2019 18:10:31 UTCScammer: richie Simonsd <[email protected]> business proposal, Email Address
From: "Col. Hussein Harmush." <[email protected]>Subject: HelloDate: Tuesday 15th January 2019 09:42:35 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Sir Donald " <[email protected]>Subject: mutual BenefitDate: Monday 14th January 2019 01:49:07 UTCScammer: [email protected] business proposal, business transaction, India, mutual benefit, proposal for you
From: Charles Justin <[email protected]>Subject: THANK YOU SO MUCHDate: Monday 7th January 2019 10:27:02 UTCScammer: Charles Justin <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, inform you, secret, Thank you, the sum of
From: Sarah Faruk <[email protected]>Subject: My investors are looking to fund any lucrative business/projectDate: Monday 24th December 2018 20:56:19 UTCScammer: Sarah Faruk <[email protected]> business plan, business proposal, philanthropist, Thank you, USD
From: "Mrs. Irene Tan Loan." <[email protected]>Subject: URGENT BUSINESS PROPOSAL.Date: Tuesday 18th December 2018 18:22:19 UTCScammer: [email protected] business proposal, Malaysia, my name is, proposition for you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: J&P Property Consultants <[email protected]>Subject: J&P (Property Consultants) LTDDate: Friday 14th December 2018 11:49:31 UTCScammer: [email protected] business proposal, dear friend, jpg, Nigeria, proposal for you
From: "Juan Wagner" <[email protected]>Subject: Re: DetailsDate: Monday 10th December 2018 11:23:45 UTCScammer: "Juan Wagner" <[email protected]> business proposal
From: Nano Credit Loan <[email protected]>Subject: helloDate: Monday 10th December 2018 20:15:32 UTCScammer: Nano Credit Loan <[email protected]> business proposal, Hang Seng Bank, trusted person
From: "Mr. Kenneth Robertson"<[email protected]>Subject: Re: Read ImmediatelyDate: Monday 10th December 2018 03:40:14 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, South Africa, trusted person, want to invest
From: Mr Ala'a Eraiqat <[email protected]>Subject: Abu Dhabi commercial bankDate: Friday 7th December 2018 21:16:41 UTCScammer: [email protected] business proposal, dear friend, Email Address, proposal for you, United Arab Emirates
From: "Emirates NBD"<[email protected]>Subject: IMPORTANT BUSINESS PROPOSALDate: Sunday 18th November 2018 13:21:35 UTCScammer: <[email protected]> assist me, business proposal, let me know, next of kin, secret, share with you, United Arab Emirates, wish to share
From: "Mr.Abdul Hassan" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.Date: Sunday 25th November 2018 14:31:52 UTCScammer: [email protected] business proposal, For more information, receive the fund, Syria, urgent reply, very important
From: Adamu Ibrahim <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Friday 23rd November 2018 15:58:37 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: Account Security <[email protected]>Subject: Reply Urgently for More details.Date: Friday 23rd November 2018 07:26:58 UTCScammer: Account Security <[email protected]> assist me, business proposal, direct phone number, private e-mail, vital information
From: "Ms. Valerie Amos." <[email protected]>Subject: Hello, Greetings..Date: Sunday 18th November 2018 00:26:29 UTCScammer: "Ms. Valerie Amos." <[email protected]> Benin, business deal, business proposal, Email Address, orphanages, private e-mail, private email address, South America, the sum of, to your country, United Bank for Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, jpg, next of kin, strictly confidential, the sum of
From: ISSA mohamed <[email protected]>Subject: HelloDate: Wednesday 7th November 2018 08:45:33 UTCScammer: ISSA mohamed <[email protected]> Burkina Faso, business proposal, mutual benefit, very important
From: "Mr.Frank Anthony" <[email protected]>Subject: Hello Good Day!Date: Tuesday 6th November 2018 16:05:48 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: Mr Mohamad Ahmed <[email protected]>Subject: URGENT ASSISTANCE NEEDED FROM MOHAMMAD AHMED.Date: Monday 5th November 2018 19:55:13 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, business transaction, dear friend, mutual benefit, partnership, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, dear friend, Million USD, my name is, Real Estate, USD, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, next of kin, strictly confidential, the sum of, United States