From: "Dlamini Zuma"<[email protected]>Subject: Foreign Business Partnership 3/18/2020Date: Wednesday 18th March 2020 10:21:57 UTCScammer: "Dlamini Zuma"<[email protected]> assist me, bank account, business partnership, confidential business, investing, mutual benefit, partnership, receive the fund, South Africa, the sum of, US Dollars, USD, your commission
From: "GORDON W"<[email protected]>Subject: INFO……………..15/03/2020..Date: Monday 16th March 2020 15:28:22 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: Marjolein Steinhage <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 15th March 2020 04:05:16 UTCScammer: "[email protected]" <[email protected]> business proposal, deceased client, mutual benefit, next of kin
From: David Muntai <[email protected]>Subject: Reply BackDate: Saturday 14th March 2020 21:54:35 UTCScammer: David Muntai <[email protected]> Ghana, huge sum, mutual benefit, next of kin, portfolio, private e-mail, proposal for you
From: "Dr.Shawn Morgan" <[email protected]>Subject: Hello DearDate: Saturday 14th March 2020 13:33:30 UTCScammer: [email protected] India, mutual benefit, pharmaceutical, trustworthy
From: David Cook <[email protected]>Subject: Capital One Bank USADate: Saturday 14th March 2020 11:18:38 UTCScammer: "[email protected]" <[email protected]> business deal, mutual benefit
From: "BARR. STEVE ADAMS" <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 11th March 2020 12:19:15 PM UTCScammer: [email protected] Barrister, car accident, dear friend, inheritance, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: angela danco <[email protected]>Subject: For mutual benefitDate: Saturday 7th March 2020 15:02:43 UTCScammer: angela danco <[email protected]> dear friend, Email Address, Ghana, mutual benefit, my name is, next of kin
From: RAMI MAKHLOUF <[email protected]>Subject: Re: RAMI from SyriaDate: Wednesday 4th March 2020 23:15:14 PM UTCScammer: [email protected] good profit, Health sector, mutual benefit, my name is, partnership, Real Estate, Syria
From: "WEI G"<[email protected]>Subject: INFO…………04/03/2020Date: Wednesday 4th March 2020 20:00:47 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: NIKOLA FRANCISZEK <[email protected]>Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!Date: Monday 2nd March 2020 07:57:31 UTCScammer: NIKOLA FRANCISZEK <[email protected]> inform you, mutual benefit, please contact me, WhatsApp
From: Michel Koffi Dorkenoo <[email protected]>Subject: Contact Rev Father Paul Martins E-mail: ( churchpa…Date: Saturday 29th February 2020 19:08:20 UTCScammer: [email protected] IMF, India, inform you, let me know, mutual benefit, Thank you
From: Nikola Franciszek <[email protected]>Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!!Date: Friday 28th February 2020 12:05:51 UTCScammer: Nikola Franciszek <[email protected]> inform you, mutual benefit, please contact me, WhatsApp
From: [email protected]Subject: RE:Date: Monday 24th February 2020 21:17:15 UTCScammer: [email protected] Afghanistan, mutual benefit
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ mutual benefit, png, your commission
From: "Andrew N.Kwabenya"<[email protected]>Subject: Re:Please get back to me…….Date: Tuesday 18th February 2020 12:15:51 UTCScammer: <[email protected]> dear friend, Ghana, hospital, London, Malaysia, motor accident., mutual benefit, next of kin, USD
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: "United Bank for Africa Plc"<[email protected]>Subject: UPDATE OF YOUR PAYMENT APPROVALDate: Wednesday 12th February 2020 17:27:33 UTCScammer: <[email protected]> bank account, Bank of Nigeria, mutual benefit, Nigeria, Swift code, the sum of, United Bank for Africa, your funds
From: "Barr.Kingston Morgan"<[email protected]>Subject: IS YOUR PAYMENT STILL PENDING?Date: Monday 10th February 2020 13:52:27 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: "David Moore" <[email protected]>Subject: I Need Your Cooperation (Very Confidential)Date: Friday 31st January 2020 20:28:42 UTCScammer: [email protected] London, mutual benefit, Standard Chartered Bank
From: "Greg Thompson"<[email protected]>Subject: Pls Confirm Your Interest!!!!Date: Friday 31st January 2020 08:52:22 UTCScammer: <[email protected]> assist me, business opportunity, car accident, For more information, mutual benefit, my late client, secret, West Africa
From: consult private <[email protected]>Subject: INVESTMENTDate: Monday 27th January 2020 13:34:30 UTCScammer: consult private <[email protected]> business proposal, mutual benefit, Thank you
From: "Mr. Godswill Ita" <[email protected]>Subject: Dear Sir,Date: Thursday 16th January 2020 16:31:26 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: Mark Isom <[email protected]>Subject: _Date: Tuesday 14th January 2020 02:26:28 UTCScammer: [email protected] deceased client, Million USD, mutual benefit, offshore account, USD, your assistance
From: "Dr.John Pedro" <[email protected]>Subject: PAYMENT OFFICERDate: Monday 13th January 2020 07:37:16 UTCScammer: [email protected] assist me, Bank of Nigeria, God bless you, Million USD, mutual benefit, Nigeria, total fund, urgent reply, USD, your assistance