From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Wednesday 1st August 2018 13:59:26 UTCScammer: [email protected] BTC, business proposal, let me know
From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Tuesday 31st July 2018 18:52:58 UTCScammer: [email protected] BTC, business proposal, let me know
From: "Tony Yuen" <[email protected]>Subject: New MessageDate: Wednesday 25th July 2018 16:21:49 UTCScammer: "Tony Yuen" <[email protected]> business proposal, Hang Seng Bank, USD
From: "Dr RICHARD ALBERT" <[email protected]>Subject: BUSINESS PROPOSALDate: Tuesday 24th July 2018 23:39:14 UTCScammer: [email protected] business proposal, Middle East, United Nations, USD
From: "Hussein Bin Ali"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 19th July 2018 16:23:12 UTCScammer: "Hussein Bin Ali"<[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: DR Bello <[email protected]>Subject: please write me through my private box ([email protected])Date: Wednesday 18th July 2018 14:35:40 UTCScammer: DR Bello <[email protected]> bank account, business proposal, business transaction
From: “Lloyd Robson”<[email protected]>Subject: I have a business proposalDate: Wednesday 18th July 2018 04:55:34 UTCScammer: <[email protected]> business proposal
From: "Ms Angela Aneke"<[email protected]>Subject: VERY URGENTDate: Tuesday 17th July 2018 15:32:03 UTCScammer: <[email protected]> business proposal, Ivory Coast, jpg, mutual benefit, next of kin, very urgent
From: "Karim Ahmed <[email protected]>"@correoz.holandavenezuela.comSubject: RE: REMINDER PROPOSALDate: Tuesday 17th July 2018 06:59:32 UTCScammer: [email protected] business proposal
From: Morris <[email protected]>Subject: FW: IMPORTANT PROPOSALDate: Tuesday 17th July 2018 01:51:31 UTCScammer: [email protected] business proposal, share with you, U.A.E., wish to share
From: "LT RICO JOHSON"<[email protected]>Subject: RE: ATTENTIONDate: Monday 16th July 2018 21:39:27 UTCScammer: <[email protected]> business proposal, cancer, Crude Oil, direct phone number, inform you, Million USD, my name is, Red Cross, Syria, the sum of, United Nations, US Dollars, USD, war against terrorism
From: "Karim Ahmed <[email protected]>"@correoz.holandavenezuela.comSubject: RE: Privileged and Confidential:Date: Monday 16th July 2018 20:16:35 UTCScammer: [email protected] business proposal
From: "AHMED KARIM" <[email protected]>Subject: RE: Privileged and Confidential:Date: Monday 16th July 2018 18:24:14 UTCScammer: [email protected] business proposal
From: "Al Hail Islami Finance Co.Ltd" <[email protected]>Subject: GOOD DAYDate: Friday 13th July 2018 19:57:09 UTCScammer: "Al Hail Islami Finance Co.Ltd" <[email protected]> business proposal, dear friend, Thank you, want to invest
From: Miss Victoria Mehmet <[email protected]>Subject: Hello Dear,Date: Friday 13th July 2018 00:28:42 UTCScammer: <[email protected]> business proposal, mutual benefit
From: “Coutts & Co” <[email protected]>Subject: Need Immediate Funds for project funding/Loan/fina…Date: Thursday 12th July 2018 07:39:01 UTCScammer: [email protected] business proposal, contact us, Email Address, London, project funding, Real Estate
From: Victor Robert <[email protected]>Subject: Let me know?Date: Wednesday 11th July 2018 12:55:55 UTCScammer: Victor Robert <[email protected]> business proposal, let me know, my name is
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 10th July 2018 22:42:40 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "AHMED KARIM" <[email protected]>Subject: RE: ATTN CEODate: Monday 9th July 2018 13:53:54 UTCScammer: [email protected] business proposal
From: "Mr. Hassan Al Redha" <[email protected]>Subject: Working with you?Date: Sunday 8th July 2018 07:19:12 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, Thank you
From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest
From: Edward Mark <[email protected]>Subject: Dear Friend,Date: Wednesday 4th July 2018 19:21:50 UTCScammer: [email protected] business proposal, dear friend, Ghana, next of kin, partnership, the sum of, West Africa
From: SA STORAGE <[email protected]>Subject: Business Proposal (URGENT TRANSACTION).Date: Wednesday 4th July 2018 11:40:09 UTCScammer: SA STORAGE <[email protected]> business proposal, Libya, secret, South Africa, US Dollars, USD
From: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: GARY WALKER <[email protected]>Subject: BUSINESS PROPOSALDate: Tuesday 3rd July 2018 22:53:52 UTCScammer: [email protected] Barrister, business proposal, inheritance, million pounds