From: lucas williams <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTSDate: Friday 16th February 2018 21:18:03 UTCScammer: lucas williams <[email protected]> assist me, Barrister, business proposal, dear friend, get in touch, inform you, let me know, secret, United States
From: lucas williams <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTSDate: Friday 16th February 2018 15:28:30 UTCScammer: lucas williams <[email protected]> assist me, Barrister, business proposal, dear friend, get in touch, inform you, let me know, secret, United States
From: "Mrs. MEI Chun Wong"<[email protected]>Subject: HelloDate: Tuesday 13th February 2018 02:11:12 UTCScammer: <[email protected]> business proposal, reply to this email
From: "Mr.albert David" <[email protected]>Subject: Hello Dear,Date: Saturday 10th February 2018 12:25:05 UTCScammer: "Mr.albert David" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Saturday 10th February 2018 07:15:36 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Nigeria, rest in peace
From: "Mr.Samuel Ashitey Adjei" <[email protected]>Subject: Please i need your urgent responseDate: Wednesday 7th February 2018 02:20:00 UTCScammer: "Mr.Samuel Ashitey Adjei" <[email protected]> business proposal, share with you, Thank you
From: George Davis <[email protected]>Subject: Invitation: Your Award Compensation Bank Draft Che…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Davis <[email protected]> Benin, business proposal, Congratulations, dear friend, Email Address, inform you, London, Thank you, the sum of, United States, US Dollars, USD
From: "Bankers Group Asia"<[email protected]>Subject: Re: TransferDate: Sunday 4th February 2018 08:59:19 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
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