From: "[email protected]" <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:41:09 UTCScammer: "[email protected]" <[email protected]> financial consultant, partnership, trustworthy
From: paul brown <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:13:47 UTCScammer: paul brown <[email protected]> financial consultant, partnership, trustworthy
From: "Wynne Baxter" <[email protected]>Subject: Give me your co-operation!Date: Friday 14th June 2019 14:04:01 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: Manlu Liu <[email protected]>Subject: HiDate: Monday 10th June 2019 16:18:47 UTCScammer: Manlu Liu <[email protected]> business deal, For more information, LinkedIn, Malaysia, mutual benefit, partnership
From: "Kaylen Tindle"<[email protected]>Subject: Your Sincere Assistance Please!Date: Wednesday 5th June 2019 23:53:15 UTCScammer: <[email protected]> Afghanistan, business partnership, partnership, total fund, trustworthy, urgent reply, your assistance
From: alexander uzor <[email protected]>Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTIONDate: Wednesday 5th June 2019 10:46:06 UTCScammer: alexander uzor <[email protected]> bank account, dear friend, mutual benefit, next of kin, Nigeria, partnership, secret, to your country, your assistance
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: [Spam message] Partnership!Date: Wednesday 5th June 2019 04:42:10 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Arthur Alan" <[email protected]>Subject: Quick ResponseDate: Tuesday 4th June 2019 09:12:28 UTCScammer: [email protected] my late client, next of kin, partnership, reply for details
From: "Kaylen Tindle"<[email protected]>Subject: Your Sincere Assistance Please.Date: Friday 31st May 2019 19:16:08 UTCScammer: <[email protected]> Afghanistan, business partnership, partnership, total fund, trustworthy, urgent reply, your assistance
From: Tim prosper <[email protected]>Subject: PARTNERSHIP REQUESTDate: Friday 31st May 2019 15:12:24 UTCScammer: Tim prosper <[email protected]> cancer, partnership, pharmaceutical, United Kingdom, USD
From: "Gen.Johnson Campbell" <[email protected]>Subject: RESPOND TO ME QUICKLY,Date: Wednesday 29th May 2019 12:14:13 UTCScammer: [email protected] partnership, United States, USD
From: "Fredrick Bolton" <[email protected]>Subject: Give me your co-operationDate: Monday 27th May 2019 14:46:06 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: Ahmed Mohammed Shaheen <[email protected]>Subject: Ref: Introduction / Curious to know whether you'll be interested?Date: Monday 27th May 2019 13:59:41 UTCScammer: Ahmed Mohammed Shaheen <[email protected]> financial gain, huge sum, my name is, partnership, Skype
From: "Mr. Dudi Harold" <[email protected]>Subject: Investment Funding BrokerDate: Sunday 26th May 2019 20:01:12 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business partnership, death of my father, Happy Ramadan, Ivory Coast, partnership, the sum of, USD, your assistance
From: vincent pam <[email protected]>Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTIONDate: Saturday 25th May 2019 08:16:33 UTCScammer: vincent pam <[email protected]> bank account, dear friend, mutual benefit, next of kin, Nigeria, partnership, secret, to your country, your assistance
From: pascal oni <[email protected]>Subject: good dayDate: Thursday 23rd May 2019 10:17:36 UTCScammer: pascal oni <[email protected]> dear friend, Email Address, Oligarch, partnership
From: "Mr David Miller"<[email protected]>Subject: !Foreign Partner!Date: Tuesday 21st May 2019 23:47:38 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: anna mapco <[email protected]>Subject: PAY-COMMISSION FUNDS AND INVESTMENT..Date: Wednesday 15th May 2019 01:43:29 UTCScammer: [email protected] Crude Oil, Email Address, next of kin, partnership, United States
From: "Mr David Miller"<[email protected]>Subject: Foreign Partner!! Provide me With Your Confidential information AGAIN.Date: Monday 13th May 2019 16:32:55 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial gain, huge sum, my name is, partnership, Skype
From: James Williams <[email protected]>Subject: PROJECT FUNDING,APPLY FOR YOUR LOAN.Date: Saturday 11th May 2019 00:24:58 UTCScammer: James Williams <[email protected]> dear friend, financial services, interest rate, partnership, portfolio, project funding
From: "Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 25th April 2019 06:56:14 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you, virus
From: "Mr Griffn"<[email protected]>Subject: Foreign Partner!!Date: Thursday 9th May 2019 00:12:25 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership