From: David troyer <troyerdavid015@gmail.com>
Reply: troyerdavid015@gmail.com
Date: 27 Jun 2020 01:54:02 -0700
Subject: Deal
Am David Troyer, i have a deal for you.
From: David troyer <troyerdavid015@gmail.com>
Reply: troyerdavid015@gmail.com
Date: 27 Jun 2020 01:54:02 -0700
Subject: Deal
Am David Troyer, i have a deal for you.
From: "MR IBE JOHNSON"<lina@shadowriders.org>
Reply: <johnsoibee1@gmail.com>
Date: Fri, 3 Apr 2020 11:05:41 -0700
Subject: PLEASE I NEED YOUR ASSISTANCE4443111211551
Greetings,
First of all let me introduce myself to you. my names are Mr .Ibe Johnson, please I have an entire risk free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bankaccount in our bank here; I will then transfer the funds to his bank
account upon his instructions.While war was going on in his country, the sum of EIGHT MILLION FIVEUNDRED THOUSAND DOLLARS was transferred to the secret
account by his oil business partner shortly before his death inOctober 20, 2011, the funds have been intact in the account since
then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of theunds except me because the account was not created in his name but
in a company name. I have full
knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of
the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you
the officially authorized right to transfer the funds out of the account as the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is otally risk free. We shall share the funds based on the terms we
shall both agree on. Kindly indicate your telephone number in yourreply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
Mr Ibe Johnson
email: johnsoibee1@gmail.com
From: "Info" <adkinst@ytr.org>
Reply: cynthiakins354@outlook.com
Date: Wed, 15 Jan 2020 18:16:06 -0600
Subject: BUSINESS PROPOSAL
Greeting To You
I have a business Deal for you, If interested kindly email back.
Mrs.Cynthia Adkins
From: Amanda Erskine <amanda.erskine@children1st.org.uk>
Reply: "songchen19@yeah.net" <songchen19@yeah.net>
Date: Wed, 14 Aug 2019 08:37:08 +0000
Subject: Re;
Guarantee Deal For You, For More Details Email
Find out more about Children 1st's new strategic plan for 2018-2023, />
Together we can create a cycle of hope for every child.
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From: layla Amaireh <l_amaireh@asu.edu.jo>
Reply: "Luishiyu01@163.com" <Luishiyu01@163.com>
Date: Mon, 8 Jul 2019 09:14:18 +0000
Subject: Re: Proposal
I have a Business deal for you
From: Maria Martin <mmartinm@santotomas.cl>
Reply: "Liushiyu017@yeah.net" <Liushiyu017@yeah.net>
Date: Thu, 28 Feb 2019 09:30:16 +0000
Subject: Deal
I have a deal for you Liu Shiyu
From: "Ballet Maite" <maite.ballet@ac-creteil.fr>
Reply: abdul021@kimo.com
Date: Mon, 15 Oct 2018 14:31:43 +0100
Subject: Re: Réparation fenêtres.
On 24/09/18, Davidas Saint-Ange <Saint-Ange.Davidas@ac-creteil.fr> wrote:
> Madame ballet,
> Monsieur Trouve passe demain matin vers 9h,pour la porte du hall,et vos fentres.
> Mr Davidas
>
>
>
—
On 10/15/18….
Good day Friend,
I am a staff member of HSBC-Bank here in London, and I have an interesting business deal for you that will be of immense benefit
to the both of us valued 9million.
This is 100% legit and risk-free. and your benefit is 50% of the total amount, please grant me the benefit of the doubt and hear me out.
Warms regards,
Franklin.
From: SM <jav190000@att.net>
Reply: jav190000@naver.com
Date: Thu, 27 Sep 2018 18:51:16 -0400
Subject: Re: Hi
I have a business deal for you, contact me for more details
From: SM <sm2018@att.net>
Reply: js12017@naver.com
Date: Sun, 05 Aug 2018 12:20:02 +0000
Subject: Hi
—
I have a risk free business deal for you. Kindly contact me for more
details. God bless.
From: SM <sm2018@att.net>
Reply: js20170@naver.com
Date: Thu, 02 Aug 2018 20:28:13 +0000
Subject: Hi
—
I have a risk free business deal for you. Kindly contact me for more
details. God bless.
From: SM <sm2018@att.net>
Reply: jav190000@naver.com
Date: Wed, 01 Aug 2018 12:37:25 +0000
Subject: Re: Hi
—
I have a risk free business deal for you. Kindly contact me for more
details. God bless.
From: Baranov Viacheslav <alantlee@cox.net>
Reply: Baranov Viacheslav <alantlee@cox.net>
Date: Sun, 3 Jun 2018 17:02:19 -0400 (EDT)
Subject: CONTACT ME FOR DETAILS
Good day, I have an interesting business deal for you that involves a large investment portfolio in my company here in Ukraine. Contact me for details.
Regards
BV
From: "Baranov Viacheslav" <test1@smp.edu.sa>
Reply: sgtksa387@gmail.com
Date: Fri, 20 Apr 2018 15:25:39 -0500
Subject: This is Mr Baranov Viacheslav a marketing manager ...
– This mail is in HTML. Some elements may be ommited in plain text. –
Good day nigel@brendinghat.com
I have a mouth watering genuine oil deal for you that involves a large amount of money in my company, and I intend for you and I to claim this large funds. Its absolutely genuine and risk free.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
This is Mr Baranov Viacheslav a marketing manager of an oil COMPANY based in Ukraine.
From: "Baranov Viacheslav" <test1@smp.edu.sa>
Reply: sgtksa387@gmail.com
Date: Fri, 20 Apr 2018 15:25:40 -0500
Subject: This is Mr Baranov Viacheslav a marketing manager ...
– This mail is in HTML. Some elements may be ommited in plain text. –
Good day nigel@brendinghat.com
I have a mouth watering genuine oil deal for you that involves a large amount of money in my company, and I intend for you and I to claim this large funds. Its absolutely genuine and risk free.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
This is Mr Baranov Viacheslav a marketing manager of an oil COMPANY based in Ukraine.
From: "RIGOUIN MARTINE" <martine.rigouin.61038@notaires.fr>
Reply: frank00198555@hotmail.com
Date: Tue, 10 Apr 2018 12:56:12 +0100
Subject: Re: reply
On 10/04/18 11:41, "RIGOUIN MARTINE" wrote:
>
>
> Good day friend,
> I am a Banker with HSBC here in the U.K and I have a secured deal for you, worth 9million. Although this may be difficult for you to believe,
> your benefit is 50% of the total amount and it's 100% risk-free. If interested? do reply for more info.
>
> Please grant me the benefit of the doubt as await your swift response.
>
> Franklin.
From: "Ms.Lev" <amparo.pullas@patronatosanjose.gob.ec>
Reply: ssk9876@hotmail.com
Date: Tue, 03 Apr 2018 13:23:53 +0530
Subject: Proposal
I have a confidential deal for you, please contact me for more details via this email immediately.
From: "Ms.Lev" <kanokkan@tistr.or.th>
Reply: "Ms.Lev" <dalv1515@outlook.com>
Date: Wed, 28 Mar 2018 21:37:58 +0700 (ICT)
Subject: Proposal
I have a confidential deal for you, please contact me for more details via this email immediately.
From: "Mr. Yamamoto Ikuo" <sales@sysible.co.tz>
Reply: mr.yamamoto.ikuo@gmail.com
Date: Tue, 13 Mar 2018 21:51:49 +0000
Subject: Urgent Confidential Deal For You
Greetings,
I am Mr Yamamoto Ikuo, I have an Interesting Deal Worth US$
12,100,000.00 Dollars for you. Revert Via e-Mail: Mr.yamamoto.ikuo @
gmail.com for More Information.
Regards,
Mr. Yamamoto Ikuo
+32 – 460 211 990
From: Daniel Jimenez <d.jimenez@365.elmhurst.edu>
Reply: "mailto:" <kfr001985@hotmail.com>
Date: Tue, 13 Feb 2018 15:54:29 +0000
Subject: RE: Great News
From:
Sent: Monday, January 29, 2018 10:33 AM
To: Abbey Geiss
Subject: Great News
Hello Friend,
I am a Banker with HSBC here in the U.K and I have a secure deal for you, worth 9million for you to handle with me.
Although this might be difficult for you to believe, your benefit is 50% of the total amount and this is 100% risk free.
Franklin.
From: Tim Maccrron <Tim1Maccrron@outlook.com>
Date: Mon, 12 Feb 2018 14:51:28 +0000
Subject: Good day friend,
Good day friend,
I am a Banker with HSBC here in the U.K and I have a secured deal for you, worth 12million. Although this may be difficult for you to believe,
Your benefit is 50% of the total amount and it's 100% risk-free. If interested? do reply for more info.
Please grant me the benefit of the doubt and hear me out as await your swift response.
From: "Ms.Lev" <serco@tc.df.gov.br>
Reply: "Ms.Lev" <levdal1313@outlook.com>
Date: Tue, 6 Feb 2018 07:45:05 -0200 (BRST)
Subject: Proposal
I have a confidential deal for you, please contact me for more details via this email immediately.
From: "Mr. Yamamoto Ikuo" <aflores@alamos.cl>
Reply: "Mr. Yamamoto Ikuo" <Mr.ikuo.yamamoto@gmail.com>
Date: 28 Jan 2018 13:46:14 -0800
Subject: Urgent Confidential Deal For You
Greetings,
I am Mr Yamamoto Ikuo, I have an Interesting Deal Worth US$
12,100,000.00 Dollars for you. Revert Via e-Mail:
Mr.ikuo.yamamoto@gmail.com for More Information.
Regards,
Mr. Yamamoto Ikuo
+32 – 460 211 990
From: "Mr. Le Thien Hung" <x2@fibertel.com.ar>
Reply: "Mr. Le Thien Hung" <mr.le.thien.hung@gmail.com>
Date: Wed, 6 Dec 2017 23:01:29 -0300 (ART)
Subject: Urgent Confidential Deal For You
Greetings,
I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information.
Regards,
Mr Le Thien Hung
+32 – 460 211 990
From: John Taylor <fazilah@nsc.gov.my>
Reply: John Tarloy <sgttaylor682@gmail.com>
Date: Fri, 19 May 2017 23:00:44 +0800 (MYT)
Subject: R
I have a business deal for you worth $7,000,000.00 please get back to me sgttaylor682@gmail.com
From: "Owen, Michael (Law)" <mowen@law.nyc.gov>
Date: Thu, 11 May 2017 12:10:34 +0000
Subject: RE: Important
________________________________
From: Owen, Michael (Law)
Sent: Thursday, May 11, 2017 7:52 AM
Subject: Important
Confidential Deal for You,Contact (jakeroll56@outlook.com) for Details.