From: Aarush Madeline <[email protected]>Subject: Fwd: VERY URGENT @Date: Wednesday 15th January 2020 16:55:21 UTCScammer: Aarush Madeline <[email protected]> partnership, the sum of, very urgent
From: Micheal Jefferson <[email protected]>Subject: Urgent Please!!!Date: Tuesday 14th January 2020 11:35:47 UTCScammer: [email protected] investing, let me know, partnership
From: Lee Kie <[email protected]>Subject: INFO MAILDate: Tuesday 14th January 2020 05:36:51 UTCScammer: Lee Kie <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person
From: "Ms. Mathan"<[email protected]>Subject: How Are You ..Date: Tuesday 14th January 2020 02:49:46 UTCScammer: <[email protected]> partnership
From: Ha My/ EMy <[email protected]>Subject: Re: Needed For PartnershipDate: Wednesday 8th January 2020 01:19:13 UTCScammer: [email protected] IMF, investment opportunities, my name is, partnership, strategic
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 7th January 2020 18:50:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Nikolay Sintsov <[email protected]>Subject: GOOD DAYDate: Tuesday 7th January 2020 12:54:17 UTCScammer: Nikolay Sintsov <[email protected]> partnership, Thank you
From: Min Ju Lee <[email protected]>Subject: LET US MAKE USE OF THIS OPPORTUNITY.Date: Monday 6th January 2020 09:55:07 UTCScammer: [email protected] my name is, partnership, please write back, total fund, United States, USD, your assistance
From: James Ferris <[email protected]>Subject: CONFIDENTIALDate: Sunday 5th January 2020 12:51:01 UTCScammer: James Ferris <[email protected]> my name is, partnership, please contact me, Syria, the sum of, to your country, Turkey, United States
From: Juda Bogopa <[email protected]>Subject: Business PartnershipDate: Monday 30th December 2019 08:20:57 UTCScammer: [email protected] business partnership, financial consultant, investing, my name is, partnership, please contact me
From: "Mr. Kenny Douglas" <[email protected]>Subject: REPLYDate: Saturday 28th December 2019 09:09:27 UTCScammer: "Mr. Kenny Douglas" <[email protected]> bank account, Beneficiary name, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria, partnership, secret, the sum of, USD
From: Mohamed DIALLO <[email protected]>Subject: Bonjour très cherDate: Tuesday 24th December 2019 01:09:09 UTCScammer: [email protected] hospital, partnership, Real Estate, related to, Tourism, USD, want to invest
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 11:39:35 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mohammed – .218" <[email protected]>Subject: QA:Partnership | ADCO | December, 2019.Date: Monday 23rd December 2019 11:17:00 UTCScammer: [email protected] partnership, petroleum company, Qatar, USD, virus, your assistance
From: "Captain Wilbert Harold McCoy." <[email protected]>Subject: CAN WE WORK WITH ONE MIND?Date: Monday 23rd December 2019 08:59:18 UTCScammer: [email protected] Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 10:09:47 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil PartnershipDate: Saturday 21st December 2019 17:16:11 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Gerry Rice <[email protected]>Subject: Re: Needed For PartnershipDate: Thursday 19th December 2019 21:57:01 UTCScammer: [email protected] IMF, investment opportunities, my name is, partnership, strategic
From: "Alban Galadari Frank (Esq)" <[email protected]>Subject: I seek your consent !Date: Monday 16th December 2019 11:47:41 UTCScammer: [email protected] Barrister, business partnership, dear friend, Email Address, FBI, get in touch, next of kin, Nigeria, partnership, private e-mail, private email address, US Dollars, USD, virus
From: Ken Greenfields <[email protected]>Subject: Compliment of the new day!Date: Saturday 14th December 2019 15:23:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Sir. Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 12th December 2019 12:16:20 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "Business Loan with lower rate"<[email protected]>Subject: Financial Consultant,Date: Wednesday 11th December 2019 00:01:33 UTCScammer: [email protected] business loan, business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Jerry Chidi <[email protected]>Subject: It is with great pleasure to offer you a formal business partnershipDate: Sunday 8th December 2019 13:20:01 UTCScammer: Jerry Chidi <[email protected]> business offer, business partnership, IT department, Nigeria, partnership
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant., 141Date: Tuesday 15th October 2019 13:57:31 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr. Erick Ilachom Murguia." <[email protected]>Subject: CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.Date: Monday 2nd December 2019 13:50:57 UTCScammer: [email protected] Crude Oil, Email Address, Nigeria, Oligarch, partnership, please write back, United Kingdom, waiting for your response