From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 03:48:27 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Monday 12th February 2018 21:03:01 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "May T. Lee" <[email protected]>Subject: Re: Investment ProposalDate: Tuesday 6th February 2018 06:35:56 UTCScammer: [email protected] business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Francis Investments Inc"<[email protected]>Subject: I wait for your response.Date: Thursday 1st February 2018 09:23:38 UTCScammer: <[email protected]> assist me, deceased client, investing, investment proposal, kindly contact, partnership, proposal for you
From: "Wilson Clark"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Monday 1st January 2018 11:44:26 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Monday 15th January 2018 02:06:17 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Clark Wilson"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 4th January 2018 20:12:52 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: ivanmaodp <[email protected]>Subject: Investment ProposalDate: Tuesday 2nd January 2018 04:44:57 UTCScammer: ivanmaodp <[email protected]> China, investment proposal, my name is, partnership
From: seoku ma <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 16:07:36 UTCScammer: seoku ma <[email protected]> bank account, Email Address, investment proposal, my name is, receive the fund, Syria, the sum of
From: “ALHAJI A. IDRIS” <[email protected]>Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRYDate: Thursday 28th December 2017 14:03:02 UTCScammer: “ALHAJI A. IDRIS” <[email protected]> Federal government, investment proposal, Nigeria, Real Estate, strictly confidential
From: Matthew Cul <[email protected]>Subject: Dear Sir/ma,Date: Wednesday 6th December 2017 14:10:03 UTCScammer: Matthew Cul <[email protected]> bank account, investment proposal, Swift code, your assistance
From: "Sun Longde (Mr.)" <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 6th December 2017 06:13:49 UTCScammer: [email protected] China, investment proposal
From: Samali John <[email protected]>Subject: INVESTMENT PROPOSALDate: Monday 4th December 2017 19:16:37 UTCScammer: Samali John <[email protected]> investment proposal, jpg
From: PA Allen <[email protected]>Subject: YOU ARE SINCERELY NEEDEDDate: Monday 4th December 2017 13:24:27 UTCScammer: PA Allen <[email protected]> Email Address, God bless you, investment proposal, mutual benefit, my name is
From: "Susan Pearson" <[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 17th November 2017 08:30:10 UTCScammer: [email protected] investment proposal
From: PA ALLEN <[email protected]>Subject: YOU ARE SINCERELY NEEDEDDate: Sunday 12th November 2017 18:16:03 UTCScammer: PA ALLEN <[email protected]> Email Address, God bless you, investment proposal, mutual benefit, my name is
From: "Mr. Garry Kane" <[email protected]>Subject: Investment proposalDate: Sunday 12th November 2017 08:13:24 UTCScammer: [email protected] investment proposal, Million USD, United Kingdom, US Dollars, USD
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: Carolina Padros Sanchez <[email protected]>Subject: Hello PartnerDate: Wednesday 11th October 2017 11:14:55 UTCScammer: "[email protected]" <[email protected]> investment proposal, Thank you
From: INVESTMENT PROPOSAL <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Wednesday 27th September 2017 08:23:57 UTCScammer: INVESTMENT PROPOSAL <[email protected]> Congratulations, investment proposal, please contact me, private e-mail, the sum of, USD
From: "Wang Wei" <[email protected]>Subject: Investment proposalDate: Wednesday 13th September 2017 16:34:21 UTCScammer: [email protected] China, investment proposal, portfolio, your assistance
From: “Mohamed Mansour”<[email protected]>Subject: INVESTMENT PROPOSAL;Date: Saturday 9th September 2017 17:34:08 UTCScammer: <[email protected]> Email Address, investment proposal, jpg, kindly contact, my name is
From: James Smith <[email protected]>Subject: Investment ProposalDate: Tuesday 5th September 2017 08:29:33 UTCScammer: [email protected] business proposal, investment proposal