From: "Britton,Lowrey" <[email protected]>Subject: Re: HelloDate: Monday 2nd July 2018 18:55:56 UTCScammer: "Britton,Lowrey" <[email protected]> business proposal, proposal for you
From: EMIRATES NBD BANK<[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 1st July 2018 08:09:46 UTCScammer: [email protected] business proposal, my name is, share with you, Thank you, U.A.E.
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: JOY Mogan <[email protected]>Subject: From JoyDate: Saturday 30th June 2018 18:57:43 UTCScammer: JOY Mogan <[email protected]> 25 years, business proposal, Email Address, jpg, next of kin, proposal for you, trustworthy, US Dollars, USD, very important
From: [email protected]Subject: waiting for your respondDate: Thursday 28th June 2018 18:19:41 UTCScammer: [email protected] business proposal
From: Jordan Osman <[email protected]>Subject: PRIVATE MEMODate: Thursday 28th June 2018 15:49:30 UTCScammer: Jordan Osman <[email protected]> business proposal
From: Jon Stryker <[email protected]>Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.Date: Thursday 28th June 2018 03:19:37 UTCScammer: Jon Stryker <[email protected]> ATM card, ATM Visa card, Benin, business proposal, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: "John Flint"<[email protected]>Subject: Important Business Transaction.Date: Wednesday 27th June 2018 12:24:32 UTCScammer: <[email protected]> business proposal, business transaction, HSBC, Million USD, private e-mail, secret, USD
From: [email protected]Subject: waiting for your respondDate: Wednesday 27th June 2018 08:23:20 UTCScammer: [email protected] business proposal
From: "Mrs. Deepak Rajappan" <[email protected]>Subject: Good dayDate: Wednesday 27th June 2018 05:33:26 UTCScammer: "Mrs. Deepak Rajappan" <[email protected]>, [email protected] business proposal, India, kindly contact
From: EMIRATES NBD BANK<[email protected]>Subject: Business ProposalDate: Tuesday 26th June 2018 23:13:32 UTCScammer: [email protected] business proposal, my name is, share with you, U.A.E., very important
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[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: Donald Curtis <[email protected]>Subject: Good day,Date: Tuesday 26th June 2018 09:53:08 UTCScammer: Donald Curtis <[email protected]> business proposal, proposal for you, Thank you
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Monday 25th June 2018 09:39:07 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Saturday 23rd June 2018 07:01:31 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: Williams Peterson <[email protected]>Subject: _Date: Thursday 21st June 2018 06:25:09 UTCScammer: Williams Peterson <[email protected]> business proposal, my name is, proposal for you, total fund
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: Fatou Bobo Wann <[email protected]>Subject: URGENT UPDATES……………..Date: Tuesday 19th June 2018 10:26:31 UTCScammer: Fatou Bobo Wann <[email protected]> business proposal, dear friend, Million USD, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Monday 18th June 2018 18:19:34 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: mary john <[email protected]>Subject: Mrs.Mary JohnDate: Saturday 16th June 2018 21:56:14 UTCScammer: mary john <[email protected]> business proposal, dear friend, Million USD, private e-mail, USD
From: Magaret<[email protected]>Subject: Business ProposalDate: Friday 15th June 2018 18:20:34 UTCScammer: [email protected] business deal, business proposal
From: victor bode <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Thursday 14th June 2018 20:14:26 UTCScammer: victor bode <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: Janet Amah <[email protected]>Subject: From Janet Amah Business ProposalDate: Wednesday 13th June 2018 13:39:53 UTCScammer: Janet Amah <[email protected]> bank account, business deal, business proposal, Hope to hear, Hope to hear from you, hospital, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, your assistance
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Desmond Gumb <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Wednesday 13th June 2018 00:13:31 UTCScammer: Desmond Gumb <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance