From: "Mrs. Rachel.A" <[email protected]>Subject: VENTURE-Date: Thursday 11th April 2024 16:10:20 PM UTCScammer: [email protected] partnership, Thank you
From: Mr Chris GreenWay <[email protected]>Subject: UNCLAIMED PERMANENT LIFE INSURANCEDate: Wednesday 10th April 2024 10:05:48 AM UTCScammer: [email protected] charity organizations, deceased client, my name is, partnership, please contact me, the sum of, United Arab Emirates, United Kingdom, United States
From: "EMC GAS LLP" <[email protected]>Subject: Re: EN590-10PPM/Jet Fuel A1…Date: Monday 8th April 2024 17:45:23 PM UTCScammer: [email protected] contact us, partnership, Thank you
From: "MR. EMEKA O. OSAKWE" <[email protected]>Subject: Dear Sir,….Date: Wednesday 3rd April 2024 20:12:16 PM UTCScammer: [email protected] business deal, partnership, WhatsApp, your trust
From: AG Stocks Funding Aid <[email protected]>Subject: Unclaimed DepositDate: Wednesday 3rd April 2024 16:26:50 PM UTCScammer: [email protected] FBI, inheritance, my late client, partnership
From: [email protected]Subject: Union Gulf FundDate: Wednesday 3rd April 2024 01:41:47 AM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: Mr. Julius Patterson<[email protected]>Subject: Hello Dear!Date: Tuesday 2nd April 2024 23:18:38 PM UTCScammer: [email protected] bank account, bank transfer, escrow, God almighty, kindly contact, my name is, partnership, private e-mail, trustworthy, your assistance
From: Daryna Tkachenko <[email protected]>Subject: GreetingsDate: Tuesday 2nd April 2024 08:48:24 AM UTCScammer: [email protected] assist me, China, Email Address, partnership, the sum of, want to invest
From: "vvpy890856" <[email protected]>Subject: 65417261259818Date: Monday 1st April 2024 09:35:43 AM UTCScammer: [email protected] minimum order quantity, my name is, New York, partnership, South America, WhatsApp
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: Christopher Stäheli<[email protected]>Subject: INVESTMENT PARTNERSHIP NEEDEDDate: Monday 25th March 2024 01:05:50 AM UTCScammer: [email protected] business opportunity, my name is, partnership
From: AG Stocks Funding Aid <[email protected]>Subject: Unclaimed DepositDate: Saturday 23rd March 2024 16:09:30 PM UTCScammer: [email protected] FBI, inheritance, my late client, partnership
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: Peter Wilson <[email protected]>Subject: GreetingsDate: Friday 22nd March 2024 07:57:42 AM UTCScammer: [email protected] China, Email Address, partnership, portfolio
From: PARTNERSHIP REQUIRED FOR INVESTMENT.Subject: PARTNERSHIP REQUIRED FOR INVESTMENT.Date: Wednesday 20th March 2024 15:29:07 PM UTCScammer: [email protected] investing, investment opportunities, kind assistance, partnership, Thank you, United Kingdom
From: Abdul <[email protected]>Subject: Investment FundsDate: Thursday 14th March 2024 10:28:57 AM UTCScammer: [email protected] financial consultant, partnership, please contact me
From: Cheung Guang <[email protected]>Subject: GreetingsDate: Monday 11th March 2024 08:58:59 AM UTCScammer: [email protected] China, Email Address, partnership, portfolio
From: "Mike Johnson" <[email protected]>Subject: Re: Let me know if you need it…..wdd…,Date: Wednesday 6th March 2024 18:16:12 PM UTCScammer: [email protected] business plan, business venture, Email Address, financial consultant, inheritance, inheritance fund, let me know, partnership, portfolio, private investor, Real Estate
From: "Dr. Thomas Robert." <[email protected]>Subject: Our Investment Proposal (DR. THOMAS)-REPLYDate: Wednesday 6th March 2024 17:22:09 PM UTCScammer: [email protected] ASAP, investment opportunities, investment proposal, let me know, partnership, portfolio
From: "Mike K McGreg"<[email protected]>Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Wednesday 6th March 2024 08:36:14 AM UTCScammer: [email protected] business proposal, contact us, interest rate, Middle East, partnership, private investor, reach out to you
From: joel <[email protected]>Subject: Investment FundsDate: Wednesday 6th March 2024 03:40:05 AM UTCScammer: [email protected] financial consultant, partnership, please contact me
From: Faiez Ashi Farah <[email protected]>Subject: [Ext] Hello Good Day,Date: Tuesday 5th March 2024 01:34:52 AM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: Mr. Karel Timmermans <[email protected]>Subject: SHELL PLC – BC2025/2024-PAYMENTDate: Tuesday 5th March 2024 00:06:03 AM UTCScammer: [email protected] business deal, Kuala Lumpur, Malaysia, my name is, next of kin, partnership
From: "MR. EMEKA O. OSAKWE" <[email protected]>Subject: IN PARTNERSHIP?Date: Monday 4th March 2024 23:24:48 PM UTCScammer: [email protected] business transaction, partnership, transfer to your account, your trust
From: Anders Karlsson <[email protected]>Subject: Business Offer From Swedbank for [email protected]Date: Sunday 3rd March 2024 06:44:15 AM UTCScammer: [email protected] business offer, partnership