From: "Phillip Thomas" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY"Date: Monday 17th September 2018 15:31:34 UTCScammer: [email protected] business proposal, my name is, Scottish charity
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: "MR. ADEWALE BRIGHT" <[email protected]>Subject: Re: I NEED YOUR TRUST AND PARTNERSHIPDate: Saturday 15th September 2018 09:10:50 UTCScammer: "MR. ADEWALE BRIGHT" <[email protected]> bank account, Bank of Nigeria, business proposal, Email Address, my name is, Nigeria, partnership, trustworthy, your trust
From: "Mohamed <[email protected]>Subject: INVESTMENT 103.253.107.110Date: Friday 14th September 2018 10:45:08 UTCScammer: [email protected] business proposal
From: “Christy Walton.” <[email protected]>Subject: _Date: Thursday 13th September 2018 22:44:43 UTCScammer: [email protected] assist me, business proposal, cancer, Christy Walton, God bless you, hospital, late husband, Liverpool
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: "Mr.Jackson P. Tai" <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 13th September 2018 08:32:27 UTCScammer: [email protected] business proposal, let me know
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Mr Micheal" <[email protected]>Subject: Can you our local supplier?Date: Thursday 13th September 2018 11:23:24 UTCScammer: [email protected] business proposal, business transaction, Manchester, pharmaceutical, proposal for you
From: "Mr. Lucien Le Priol"<[email protected]>Subject: Business proposal.Date: Tuesday 11th September 2018 20:22:01 UTCScammer: <[email protected]> business opportunity, business proposal, my name is, United Kingdom, WhatsApp
From: JOY JONATHAN <[email protected]>Subject: Hello Dear;Date: Tuesday 11th September 2018 13:01:06 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, business proposal, next of kin, Nigeria, offshore account, private e-mail, the sum of
From: "Deepak Khullar" <[email protected]>Subject: Re: After a serious thought.!!!Date: Monday 10th September 2018 23:06:13 UTCScammer: [email protected] business proposal, business transaction, China, dear friend, my name is, strategic, U.A.E.
From: "HON.DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 9th September 2018 10:22:59 UTCScammer: "HON.DOMINIC EKEH" <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: salim Khan <[email protected]>Subject: Good Day,Date: Friday 7th September 2018 20:50:09 UTCScammer: salim Khan <[email protected]> business proposal, million pounds, my late client, next of kin, the sum of
From: "Raymond Taylor"<[email protected]>Subject: A mutual benefit business proposalDate: Wednesday 5th September 2018 17:18:00 UTCScammer: <[email protected]> business proposal, mutual benefit, please contact me, to your country, United States, USD
From: " Walter"<[email protected]>Subject: Waiting to hear from youDate: Tuesday 4th September 2018 21:57:24 UTCScammer: <[email protected]> business proposal, mutual benefit, your assistance
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 2nd September 2018 03:27:35 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: goodluck jonathan <[email protected]>Subject: STRICTLY CONFIDENTIALDate: Saturday 1st September 2018 21:37:19 UTCScammer: goodluck jonathan <[email protected]> assist me, business proposal, kind assistance, Nigeria, strictly confidential, the sum of
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: “Dr. (Smt) Deepali” <>Subject: Greetings.Date: Friday 31st August 2018 04:26:45 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: "Mr.JamesTan" <[email protected]>Subject: From: Mr.James Tan (Urgent & Confidential)Date: Wednesday 29th August 2018 12:33:59 UTCScammer: "Mr.JamesTan" <[email protected]> Bank of Africa, business proposal, my name is, please contact me, private e-mail, West Africa
From: "Mrs Adriana Blondell"<[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!Date: Wednesday 29th August 2018 05:52:53 UTCScammer: <[email protected]> business proposal, confidential business, Email Address, private and personal, United States, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[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: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[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, waiting for your response, your assistance
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria