From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 18th March 2019 12:12:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: JIULAND ENTERPRISES <[email protected]>Subject: RE: BUSINESS/INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.Date: Thursday 14th March 2019 12:19:26 UTCScammer: JIULAND ENTERPRISES <[email protected]> bank account, full contact details, partnership, personal loan, U.A.E., United Arab Emirates, visa processing
From: "Mr. Andre Paul M." <[email protected]>Subject: DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA.Date: Tuesday 12th March 2019 13:58:50 UTCScammer: [email protected] bank account, business deal, business partnership, mutual benefit, partnership, South Africa, Thank you, the sum of, your assistance
From: "Mr. Emeka Emuwa" <[email protected]>Subject: I SOLICIT YOUR PARTNERSHIPDate: Monday 4th March 2019 18:24:06 UTCScammer: [email protected] Bank of Nigeria, dear friend, huge sum, my late client, next of kin, Nigeria, partnership, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: THEO UGO <[email protected]>Subject: FINEDate: Tuesday 5th March 2019 13:04:49 UTCScammer: [email protected] Crude Oil, Email Address, Hope to hear, Hope to hear from you, partnership, the sum of
From: Victoria Hughs <[email protected]>Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOANDate: Thursday 28th February 2019 15:35:07 UTCScammer: Victoria Hughs <[email protected]> business partnership, business plan, Email Address, investing, partnership, Switzerland
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: admin office <[email protected]>Subject: REAL ESTATEDate: Wednesday 27th February 2019 13:38:46 UTCScammer: admin office <[email protected]> let me know, partnership, Real Estate, to your country
From: "Dear Friend"<[email protected]>Subject: HELLO..Date: Tuesday 26th February 2019 09:41:39 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box
From: Benson Maria <[email protected]>Subject: INVESTMENTJOINTPARTNERSHIP —–CO—78888Date: Friday 22nd February 2019 17:05:05 UTCScammer: Benson Maria <[email protected]> partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Million USD, partnership, private and personal, USD, your full name and address
From: "Jonathan Matare"<[email protected]>Subject: PersonalDate: Wednesday 20th February 2019 00:46:36 UTCScammer: <[email protected]> investing, partnership, portfolio
From: JEFF TAYLOR <[email protected]>Subject: PARTNERSHIP ON INVESTMENTDate: Monday 18th February 2019 01:13:55 UTCScammer: JEFF TAYLOR <[email protected]> bank transfer, For more information, Ghana, Million USD, New York, partnership, US Dollars, USD
From: barr john makele <[email protected]>Subject: HELLO…Date: Friday 15th February 2019 16:30:23 UTCScammer: [email protected] Crude Oil, inform you, London, partnership, Thank you, United States
From: "Burke Wiebe" <[email protected]>Subject: HelloDate: Thursday 14th February 2019 23:16:07 UTCScammer: [email protected] For more information, partnership
From: "Jonathan Matare"<[email protected]>Subject: CollaborationDate: Tuesday 12th February 2019 15:41:54 UTCScammer: <[email protected]> investing, partnership, portfolio
From: "Abudan Lagriamidett"<[email protected]>Subject: CAN I TRUST YOU FOR INVESTMENT PARTNERSHIPDate: Thursday 7th February 2019 13:07:08 UTCScammer: <[email protected]> Email Address, Libya, my name is, partnership, trustworthy, urgent reply, very urgent
From: "Jonathan Matare"<[email protected]>Subject: Cooperation RequiredDate: Monday 4th February 2019 23:48:28 UTCScammer: <[email protected]> investing, partnership, portfolio
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, mutual benefit, partnership, share with you, trunk box, USD
From: John Mensah <[email protected]>Subject: PartnershipDate: Saturday 2nd February 2019 14:06:46 UTCScammer: John Mensah <[email protected]> Ghana, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, dear friend, hello my dear, partnership, trunk box