From: Dawn Nkosi <[email protected]>Subject: Business ProposalDate: Thursday 1st February 2018 13:20:53 UTCScammer: Dawn Nkosi <[email protected]> business proposal, LinkedIn
From: Zainab Abdallah <[email protected]>Subject: Business ProposalDate: Thursday 1st February 2018 08:45:41 UTCScammer: [email protected] business proposal, cancer, Ghana, hospital, Libya, lung cancer
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: [email protected]Subject: businessDate: Tuesday 30th January 2018 08:16:37 UTCScammer: [email protected] business proposal, please contact me, very important
From: Ramsey Philips <[email protected]>Subject: BUSINESS SYNERGYDate: Sunday 28th January 2018 11:26:55 UTCScammer: Ramsey Philips <[email protected]> business proposal, proposal for you, the sum of, Turkey, United Kingdom, USD
From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: ramsey phills <[email protected]>Subject: BUSINESS SYNERGYDate: Thursday 25th January 2018 14:31:52 UTCScammer: ramsey phills <[email protected]> business proposal, proposal for you, the sum of, United Kingdom, USD
From: Noris Rizo <[email protected]>Subject: Business ProposalDate: Sunday 21st January 2018 21:33:19 UTCScammer: "[email protected]" <[email protected]> business proposal, my name is, Standard Chartered Bank
From: "BBAC Beirut-Lebanon"<[email protected]>Subject: Re: TransferDate: Wednesday 17th January 2018 21:35:46 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
From: "Mr. Kone Ado" <[email protected]>Subject: very urgentDate: Wednesday 17th January 2018 08:41:36 UTCScammer: "Mr. Kone Ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: [email protected]Subject: Business proposalDate: Tuesday 16th January 2018 20:48:47 UTCScammer: [email protected] business proposal, private e-mail, USD
From: Mr David Albet <[email protected]>Subject: Hi Dear Happy New Year,Date: Monday 15th January 2018 09:34:27 UTCScammer: Mr David Albet <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: “Mr. John Basil”<[email protected]>Subject: Urgent Business Proposal For 2018Date: Wednesday 10th January 2018 20:09:18 UTCScammer: <[email protected]> business proposal, private e-mail, United Kingdom
From: [email protected]Subject: RE-READ THISDate: Saturday 13th January 2018 07:37:16 UTCScammer: [email protected] business proposal, Email Address, my name is, next of kin, proposal for you, United Kingdom, USD
From: “Babatunde V. Adeniran” <[email protected]>Subject: Dear Sir/MadamDate: Saturday 6th January 2018 22:56:34 UTCScammer: [email protected] bank transfer, business proposal, Email Address, inform you, my name is, Nigeria, proposal for you, to your country, transfer to your account, United States, your assistance
From: " Mr.kone ado" <[email protected]>Subject: very urgent Bank AtlanticDate: Saturday 6th January 2018 10:35:59 UTCScammer: " Mr.kone ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: Sgt Swanson Denniss <[email protected]>Subject: Reply…….Date: Wednesday 3rd January 2018 19:33:58 UTCScammer: [email protected] business proposal, proposal for you
From: "Mr.Jerome"<[email protected]>Subject: Business ProposalDate: Wednesday 3rd January 2018 09:25:18 UTCScammer: <[email protected]> business proposal, USD
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 29th December 2017 09:39:16 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Ananda Durga from <[email protected]>Subject: HIDate: Friday 29th December 2017 06:18:28 UTCScammer: Ananda Durga from <[email protected]> business proposal, kindly contact, my name is, proposal for you, very urgent
From: Alima Abdallah <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 28th December 2017 02:16:27 UTCScammer: Alima Abdallah <[email protected]> business proposal, Email Address, USD
From: Feby Riddle <[email protected]>Subject: How are you doing todayDate: Thursday 28th December 2017 01:17:38 UTCScammer: Feby Riddle <[email protected]> business proposal, HSBC, million pounds, proposal for you, United Kingdom
From: "Mr.Jerome"<[email protected]>Subject: Business ProposalDate: Wednesday 27th December 2017 03:52:24 UTCScammer: <[email protected]> business proposal, USD