From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: [email protected]Subject: RE:NOCLDate: Friday 31st August 2018 03:56:08 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
From: “Mr. Alireza Nurbakhsh.” <[email protected]>Subject: Urgent Response.Date: Thursday 30th August 2018 17:59:34 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Murat Erdogan"<[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 29th August 2018 15:17:47 UTCScammer: <[email protected]> business venture, investing, partnership, private e-mail, Real Estate, Turkey, USD
From: [email protected]Subject: RE:NOCLDate: Tuesday 28th August 2018 11:07:22 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
From: "Dr.Ali Hossain" <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 27th August 2018 15:48:54 UTCScammer: [email protected] assist me, Libya, London, partnership, Real Estate, related to, trustworthy
From: "Gen.Kelvin W Howard" <[email protected]>Subject: COMPLEMENT OF THE DAY!!!Date: Monday 27th August 2018 15:13:13 UTCScammer: "Gen.Kelvin W Howard" <[email protected]> partnership, United States
From: "Mr. James Eric"<[email protected]>Subject: Investement InfoDate: Monday 27th August 2018 09:52:11 UTCScammer: <[email protected]> partnership, portfolio, private e-mail, Real Estate
From: Roberts Johnson <[email protected]>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Friday 24th August 2018 16:51:08 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, Real Estate
From: Peter Alexandra <[email protected]>Subject: REDate: Thursday 23rd August 2018 20:40:06 UTCScammer: Peter Alexandra <[email protected]> London, partnership
From: George York <[email protected]>Subject: Await your positive response.Date: Thursday 23rd August 2018 06:04:29 UTCScammer: George York <[email protected]> business partnership, Canada, Crude Oil, God bless you, investing, my name is, partnership, Real Estate
From: Peter Alexandra <[email protected]>Subject: OPPORTUNITY FROM EXXONMOBILDate: Wednesday 22nd August 2018 21:01:32 UTCScammer: [email protected] London, partnership
From: Wang Bairong <Wang_Bairong/[email protected]>Subject: HELLO…Date: Tuesday 21st August 2018 21:02:35 UTCScammer: Wang Bairong <Wang_Bairong/[email protected]> bank account, China, partnership
From: "Ahmed Khader"<[email protected]>Subject: We Need A Serious TalkDate: Tuesday 21st August 2018 09:57:19 UTCScammer: <[email protected]> business venture, partnership, portfolio, Real Estate, we are interested
From: "Ms. Wong" <[email protected]>Subject: Project Mail…Date: Thursday 16th August 2018 15:53:38 UTCScammer: [email protected] my name is, partnership, total fund, trustworthy, USD
From: barrister johnson <[email protected]>Subject: From Barrister Arthur JohnsonDate: Saturday 18th August 2018 11:00:32 UTCScammer: barrister johnson <[email protected]> Barrister, have any questions, next of kin, partnership, United States, West Africa
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Friday 17th August 2018 09:54:36 UTCScammer: [email protected] dear friend, Million USD, mutual benefit, my name is, partnership, Thank you, USD
From: "Mrs.Sarah" <[email protected]>Subject: Dear RespectfullytDate: Thursday 16th August 2018 23:03:10 UTCScammer: [email protected] partnership, Syria, to your country, your assistance
From: "PETER WILLIAMS C.G"<[email protected]>Subject: GOOD DAYDate: Thursday 16th August 2018 15:11:38 UTCScammer: <[email protected]> Burkina Faso, contact us, For more information, Ghana, partnership
From: PETER ALEXANDRA <[email protected]>Subject: HelloDate: Thursday 16th August 2018 09:31:23 UTCScammer: PETER ALEXANDRA <[email protected]> London, partnership, USD
From: ICTS Fin International NV <[email protected]>Subject: Loan Investment Financing ProgramDate: Tuesday 14th August 2018 22:33:47 UTCScammer: [email protected] Finance Company, For more information, interest rate, need a loan, partnership, portfolio, U.A.E., United Kingdom
From: morris richard <[email protected]>Subject: Investment ProposalDate: Tuesday 14th August 2018 19:45:22 UTCScammer: morris richard <[email protected]> investment proposal, Middle East, partnership
From: "Mr. Mandela Duman" <[email protected]>Subject: Waiting For YourDate: Tuesday 14th August 2018 18:09:53 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, my name is, partnership, private e-mail, private email address, South Africa, total fund, USD
From: "Peter Williams C.G" <[email protected]>Subject: HELLO URGENTDate: Tuesday 14th August 2018 06:24:41 UTCScammer: [email protected] Burkina Faso, contact us, For more information, Ghana, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Finance Company, London, partnership, receive the fund, United Kingdom