From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD
From: " Abdul Semie" <[email protected]>Subject: Get back to me Asap Thanks.Date: Saturday 26th January 2019 12:43:32 UTCScammer: [email protected] bank account, millions of dollars, partnership, Syria, to your country, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, hello my dear, partnership, trunk box
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, next of kin, partnership, secret, Standard Chartered Bank, the sum of
From: "Isaac Matare"<[email protected]>Subject: ProjectDate: Wednesday 23rd January 2019 05:52:14 UTCScammer: <[email protected]> investing, partnership, portfolio
From: "Cindy Batista Rosentahl" <[email protected]>Subject: Country RepresentativeDate: Tuesday 22nd January 2019 16:33:07 UTCScammer: "Cindy Batista Rosentahl" <[email protected]> Canada, China, partnership, please write back, stakeholder
From: "Isaac Matare"<[email protected]>Subject: ProposalDate: Wednesday 16th January 2019 06:17:16 UTCScammer: <[email protected]> investing, partnership, portfolio
From: "[email protected] [email protected]" <[email protected]>Subject: RAK INVESTMENT AUTHORITY (RAKIA)Date: Monday 14th January 2019 05:33:53 UTCScammer: "[email protected] [email protected]" <[email protected]> financial services, interest rate, partnership, portfolio
From: Mrs. Yink Kim <[email protected]>Subject: Your urgent Partnership is required.Date: Thursday 10th January 2019 12:34:21 UTCScammer: [email protected] business offer, partnership, secret, the sum of, United States, USD, very important
From: World Bank <[email protected]>Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Date: Wednesday 9th January 2019 17:59:04 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Brian Law Balbuena"<[email protected]>Subject: Trade PartnershipDate: Wednesday 9th January 2019 14:26:03 UTCScammer: <[email protected]> Crude Oil, partnership
From: "Mr. Frederick,"<[email protected]>Subject: HAPPY NEW YEAR,NEW INVESTMENT PROJECT…Date: Monday 7th January 2019 00:00:56 UTCScammer: <[email protected]> partnership, Real Estate
From: "Mr. Han Dongmoon" <[email protected]>Subject: Business partnership,Date: Friday 4th January 2019 18:10:19 UTCScammer: [email protected] bank account, business partnership, partnership, trustworthy
From: Judy Waddle <[email protected]>Subject: Good News My DearDate: Monday 31st December 2018 09:23:51 UTCScammer: Judy Waddle <[email protected]> BTC, inform you, investing, partnership, secret
From: "Isaac Jackson"<[email protected]>Subject: Co-operationDate: Friday 28th December 2018 20:57:41 UTCScammer: <[email protected]> Google, investing, partnership, portfolio
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, hello my dear, partnership, trunk box
From: "GURU DAVE FINANCIAL SERVICES"<[email protected]>Subject: LOAN FOR INVESTMENT PORPOSALDate: Wednesday 26th December 2018 23:05:52 UTCScammer: <[email protected]> financial services, interest rate, partnership, portfolio
From: "John Rees" <>Subject: Project Funding!Date: Monday 24th December 2018 15:10:26 UTCScammer: [email protected] partnership, project funding
From: "Funding" <[email protected]>Subject: PRIVATE PROVIDERDate: Saturday 22nd December 2018 02:32:12 UTCScammer: [email protected] partnership, your assistance
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Friday 21st December 2018 19:22:25 UTCScammer: Saudi Aramco Crude Oil Company <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Wednesday 19th December 2018 02:03:27 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Alex Nicolax <[email protected]>Subject: BUSINESS CONSULTANTDate: Tuesday 18th December 2018 12:46:56 UTCScammer: [email protected] business venture, my name is, partnership, to your country, USD
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: Partnership !Date: Thursday 13th December 2018 13:19:38 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Abububaj Lagrri"<[email protected]>Subject: PARTNERSHIP PROJECT NEEDED..Date: Monday 10th December 2018 22:41:20 UTCScammer: <[email protected]> Libya, partnership, trustworthy
From: "Mr. Gerald Cromack" <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 5th December 2018 19:09:27 UTCScammer: [email protected] business opportunity, investment proposal, my name is, partnership, the sum of, want to invest