From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Thursday 27th June 2019 05:39:44 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: Mrs edith Mullin <[email protected]>Subject: This Project Can You Handle IT ?Date: Monday 4th February 2019 00:32:18 UTCScammer: Mrs edith Mullin <[email protected]> confidential business, HSBC, London, next of kin, proposition for you
From: "Mr. James W. Abbas" <[email protected]>Subject: I Need Your AssistanceDate: Friday 1st February 2019 21:10:23 UTCScammer: [email protected] business deal, confidential business, dear friend, Ghana, huge sum, medical treatment, secret, trustworthy, very important, your assistance
From: "Aziz Nong Chik" <[email protected]>Subject: Re: Business PropositionDate: Friday 1st February 2019 20:59:59 UTCScammer: [email protected] business proposal, confidential business, Malaysia, share with you, Thank you, wish to share
From: "info ." <[email protected]>Subject: Hello!Date: Sunday 13th January 2019 19:10:27 UTCScammer: "info ." <[email protected]> Afghanistan, business deal, confidential business, Syria, to your country
From: Henry James <[email protected]>Subject: Dear Friend,Date: Friday 23rd November 2018 15:44:14 UTCScammer: Henry James <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, jpg, next of kin, strictly confidential, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, next of kin, strictly confidential, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, jpg, next of kin, strictly confidential, the sum of
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Friday 26th October 2018 18:40:49 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: HUSSEIN HARMUSH <[email protected]>Subject: This for the Owner of this Email.Date: Sunday 9th September 2018 16:43:12 UTCScammer: HUSSEIN HARMUSH <[email protected]> assist me, confidential business, my name is, Syria, to your country, United Nations, USD, your assistance
From: Mr Ego Amaka <[email protected]>Subject: Urgent Response…..Good DayDate: Friday 7th September 2018 16:24:15 UTCScammer: Mr Ego Amaka <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: "Mrs Adriana Blondell"<[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!Date: Wednesday 29th August 2018 05:52:53 UTCScammer: <[email protected]> business proposal, confidential business, Email Address, private and personal, United States, your assistance
From: “Engr. John Brown” <[email protected]>Subject: Dear Partner,Date: Thursday 23rd August 2018 18:13:44 UTCScammer: [email protected] bank account, Canada, confidential business, direct phone number, mutual benefit, next of kin, Real Estate
From: Nompumelelo Ntuli-zuma <[email protected]>Subject: I Sent You This Email Previously,But Yet ,To Receive YourDate: Tuesday 21st August 2018 12:48:06 UTCScammer: Nompumelelo Ntuli-zuma <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD
From: Luiscarlosdelgado <[email protected]>Subject: Dear Friend,Date: Tuesday 14th August 2018 17:01:36 UTCScammer: Luiscarlosdelgado <[email protected]> Barrister, business proposal, confidential business, dear friend, my name is, Real Estate, US Dollars, USD
From: [email protected]Subject: ActuallyDate: Wednesday 15th August 2018 18:39:32 UTCScammer: [email protected] confidential business, Federal government, next of kin, proposition for you, reply to this email, USD, very urgent
From: Young Wood <[email protected]>Subject: ReDate: Wednesday 25th July 2018 19:35:49 UTCScammer: Young Wood <[email protected]> confidential business, Email Address, mutual benefit, proposition for you
From: Jerome Khoza <[email protected]>Subject: Re:-Attorney Info.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jerome Khoza <[email protected]> business transaction, confidential business, dear friend, my late client, portfolio, Real Estate, strictly confidential
From: Chris Martins <[email protected]>Subject: BUSINESS/PROJECTDate: Sunday 22nd July 2018 00:45:31 UTCScammer: Chris Martins <[email protected]> business transaction, confidential business, dear friend, full contact details, my name is, partnership
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance