From: "Randolph D. Alles" <[email protected]>Subject: UPDATEDate: Wednesday 18th September 2019 10:14:13 UTCScammer: "Randolph D. Alles" <[email protected]> partnership, to your country, transfer to your account
From: mrs chantal <[email protected]>Subject: ComplimentDate: Wednesday 18th September 2019 09:45:39 UTCScammer: [email protected] Email Address, partnership
From: "Mr.Nassir Uddin" <[email protected]>Subject: URGENTDate: Tuesday 17th September 2019 16:46:47 UTCScammer: [email protected] partnership, share with you
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Monday 16th September 2019 13:38:58 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: “Mr. James Eric” <[email protected]>Subject: Investment Partnership,([email protected])Date: Wednesday 11th September 2019 20:05:20 UTCScammer: [email protected] partnership, portfolio
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: PARTNERSHIPDate: Wednesday 11th September 2019 06:28:52 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: [email protected]Subject: Confidential.Date: Tuesday 10th September 2019 14:52:25 UTCScammer: [email protected] business venture, dear friend, financial consultant, inheritance, inheritance fund, partnership, portfolio, WhatsApp
From: "Mrs. Esther Deb. Parr"<[email protected]>Subject: Let Me Know, If You Can.Date: Tuesday 10th September 2019 09:07:24 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, God bless you, let me know, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: bukola saraki <[email protected]>Subject: I WILL EXPLAIN FURTHERDate: Monday 9th September 2019 14:14:30 UTCScammer: bukola saraki <[email protected]> Afghanistan, Baghdad, hello my dear, partnership, trunk box
From: "Mr. Dumani. N. Mandela" <[email protected]>Subject: We Can Invest This.Date: Sunday 8th September 2019 12:47:51 UTCScammer: [email protected] assist me, direct phone number, Email Address, God bless you, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: [email protected]Subject: Partnership Required Urgently!Date: Saturday 7th September 2019 08:16:27 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Gen.Johnson Campbell" <[email protected]>Subject: I NEED YOUR URGENT RESPONSE,Date: Friday 6th September 2019 11:24:41 UTCScammer: [email protected] partnership, United States, USD
From: "Mss. Elena Gorbunova"<[email protected]>Subject: Investment!!!Date: Thursday 5th September 2019 21:41:07 UTCScammer: [email protected] late husband, Oligarch, partnership, private e-mail, United Kingdom
From: "John Monk"<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 6th September 2019 02:12:50 UTCScammer: <[email protected]> business proposal, Crude Oil, Libya, my name is, partnership, please contact me, private e-mail, trustworthy
From: Ahmed Shaheen <[email protected]>Subject: More details will be given as soon as you indicate your interest.Date: Thursday 5th September 2019 17:23:45 UTCScammer: [email protected] dear friend, Email Address, financial gain, huge sum, my name is, partnership, Skype
From: Keith Wood <[email protected]>Subject: Work From Home (Cnooc Oil Base Group Limited).Date: Tuesday 3rd September 2019 14:51:15 UTCScammer: [email protected] Australia, Canada, China, financial services, For more information, partnership, United States, US Dollars, USD
From: MR MICHAEL ANDERSON <[email protected]>Subject: MY GOOD FRIEND,Date: Tuesday 3rd September 2019 10:31:47 UTCScammer: MR MICHAEL ANDERSON <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Dennis Asare <[email protected]>Subject: I NEED YOUR URGENT RESPONSEDate: Monday 2nd September 2019 09:12:19 UTCScammer: Dennis Asare <[email protected]> Email Address, health condition, investment proposal, my name is, partnership
From: Dennis Asare <[email protected]>Subject: I NEED YOUR URGENT RESPONSEDate: Saturday 31st August 2019 12:30:16 UTCScammer: Dennis Asare <[email protected]> Email Address, health condition, investment proposal, my name is, partnership
From: "Larsey Hussain" <[email protected]>Subject: BUSINESS OPPORTUNITYDate: Thursday 29th August 2019 21:10:53 UTCScammer: "Larsey Hussain" <[email protected]> business opportunity, mutual benefit, partnership
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Wednesday 28th August 2019 23:27:30 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Aisha Gaddafi <[email protected]>Subject: Investment OpportunityDate: Wednesday 28th August 2019 18:34:25 UTCScammer: Aisha Gaddafi <[email protected]> business opportunity, God bless you, mutual benefit, partnership, Thank you
From: johndavis johnson <[email protected]>Subject: FROM. Mr. John Davis Johnson THE CONSULTANT INVEST…Date: Wednesday 28th August 2019 10:04:30 UTCScammer: johndavis johnson <[email protected]> partnership, pharmaceutical, Real Estate, Tourism, United States
From: Ahmed Shaheen <[email protected]>Subject: My proposal.Date: Monday 26th August 2019 10:18:24 UTCScammer: [email protected] dear friend, financial gain, huge sum, my name is, partnership, Skype
From: Hajia Turai <[email protected]>Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIPDate: Saturday 24th August 2019 18:09:38 UTCScammer: Hajia Turai <[email protected]> assist me, bank account, Email Address, late husband, Nigeria, partnership, secret, sudden death, the sum of, trustworthy