From: "Greg"<[email protected]>Subject: Re: Working Together!!Date: Tuesday 23rd May 2017 11:33:48 UTCScammer: <[email protected]> business proposal, dear friend, offshore account, your assistance
From: "Mrs. Lisa Benjamin"<[email protected]>Subject: Good Morning My Good Friend ( I need your Assistance )Date: Monday 15th May 2017 21:34:40 UTCScammer: <[email protected]> business proposal, Email Address, hello my dear, help the needy, next of kin, trustworthy, your assistance
From: [email protected]Subject: Can i trust you with this business proposal?Date: Tuesday 16th May 2017 18:29:40 UTCScammer: [email protected] assist me, business proposal, HSBC, London, next of kin, secret, the sum of, trustworthy
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Sunday 14th May 2017 17:00:56 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: CHEONG ISIO <[email protected]>Subject: REDate: Saturday 13th May 2017 06:29:37 UTCScammer: CHEONG ISIO <[email protected]> business proposal, proposal for you, your assistance
From: DAN WRIGHT <[email protected]>Subject: HELLO McDAVE! YOU NEED TO READ THIS EMAIL!Date: Monday 8th May 2017 13:00:58 UTCScammer: DAN WRIGHT <[email protected]> business proposal, millions of dollars, my late client, my name is, proposal for you
From: Ojama Zerem <[email protected]>Subject: Good dayDate: Thursday 4th May 2017 18:47:41 UTCScammer: Ojama Zerem <[email protected]> business proposal, dear friend, Email Address, my name is
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Friday 28th April 2017 09:32:07 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: "Salman bin Hamad Khalifa" <[email protected]>Subject: Debt financing at 3% interest annuallyDate: Tuesday 18th April 2017 19:36:31 UTCScammer: "Salman bin Hamad Khalifa" <[email protected]> business proposal, investment opportunities, portfolio
From: "Standard Chartered Bank"<[email protected]>Subject: Re: From The Desk Of Mr ThomasDate: Saturday 15th April 2017 21:10:33 UTCScammer: <[email protected]> assist me, ATM card, bank account, business proposal, dear friend, escrow, Ghana, God bless you, receive the fund, Standard Chartered Bank, total fund
From: Mrs Anjelina <[email protected]>Subject: YOU HAVE BUSINESS PROPOSAL VIEW ATTACHMENT FOR DETAILSDate: Saturday 15th April 2017 13:58:16 UTCScammer: Mrs Anjelina <[email protected]> business proposal, jpg, view attach
From: Mr George Feinberg <[email protected]>Subject: Your Abandoned PackageDate: Wednesday 5th April 2017 13:52:39 UTCScammer: [email protected] business proposal, business transaction, trunk box, United States, USD
From: "From Mr.Aziz Issa" <[email protected]>Subject: Assalam Alaikoum,Date: Monday 3rd April 2017 15:26:19 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "Suvo sakar"<[email protected]>Subject: Hello My Friend,Date: Sunday 2nd April 2017 10:16:40 UTCScammer: <[email protected]> business proposal, kindly contact, share with you, wish to share
From: "Lamia Nael" <[email protected]>Subject: Business proposalDate: Monday 27th March 2017 13:32:43 UTCScammer: [email protected] business proposal
From: "MARK WEST" <[email protected]>Subject: Urgent Business ProposalDate: Saturday 18th March 2017 21:37:42 UTCScammer: <[email protected]> business proposal
From: Mr George Feinberg <[email protected]>Subject: Your Abandoned PackageDate: Friday 17th March 2017 22:12:05 UTCScammer: [email protected] business proposal, business transaction, trunk box, United States, USD
From: [email protected]Subject: HelloDate: Sunday 12th March 2017 22:42:04 UTCScammer: [email protected] business proposal, proposal for you
From: "Ahmed Al Ansari"<[email protected]>Subject: Re: My Business ProposalDate: Tuesday 7th March 2017 00:25:39 UTCScammer: <[email protected]> business proposal, confidential business, mutual benefit, next of kin, private e-mail, proposition for you, reply to this email
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Sunday 5th March 2017 03:30:05 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: [email protected]Subject: Your response is highly appreciated!Date: Wednesday 1st March 2017 08:06:11 UTCScammer: [email protected] business proposal, Libya, private e-mail, proposal for you
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: Mrs Maureen Anderson <[email protected]>Subject: Re. Happy weekendDate: Saturday 18th February 2017 09:36:49 UTCScammer: Mrs Maureen Anderson <[email protected]> business proposal, confidential business, good profit, next of kin
From: Dr Abdussalam Rahman Ali <[email protected]>Subject: Business ProposalDate: Saturday 11th February 2017 10:55:40 UTCScammer: Dr Abdussalam Rahman Ali <[email protected]> business proposal, partnership