From: oderah chimaobim <[email protected]>Subject: RE: CAN YOU BE OF ASSISTANCE.?Date: Sunday 12th August 2018 22:21:50 UTCScammer: oderah chimaobim <[email protected]> bank account, dear friend, FBI, next of kin, Nigeria, partnership, your assistance
From: "Jacob"<[email protected]>Subject: Re: Investment PartnershipDate: Sunday 12th August 2018 09:46:03 UTCScammer: <[email protected]> 25 years, contact us, partnership, Real Estate, USD
From: "Christopher Lida" <[email protected]>Subject: Hello Sir/Madam.Date: Saturday 11th August 2018 02:25:51 UTCScammer: "Christopher Lida" <[email protected]> assist me, business partnership, Ivory Coast, my name is, partnership
From: “H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil” <[email protected]>Subject: [email protected] Sahara Petrochems Ltd (Investment)Date: Friday 10th August 2018 15:43:55 UTCScammer: [email protected] Middle East, partnership
From: Alhaji Mustapha Amidu <[email protected]>Subject: BUSINESS PARTNERSHIP.Date: Thursday 9th August 2018 08:31:25 UTCScammer: [email protected] business partnership, Ghana, my name is, partnership, to your country, your assistance
From: "DR. HARRISON MILLS" <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Wednesday 8th August 2018 23:47:23 UTCScammer: "DR. HARRISON MILLS" <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: "Mr Michael John Rogers" <[email protected]>Subject: Urgent Response NeededDate: Wednesday 8th August 2018 17:48:48 UTCScammer: [email protected] business proposal, London, partnership, United Kingdom
From: Harrison Mills <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Tuesday 7th August 2018 16:29:16 UTCScammer: Harrison Mills <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: "Tajick Ali"<[email protected]>Subject: Loan and investmentDate: Monday 6th August 2018 20:50:32 UTCScammer: [email protected] Middle East, partnership
From: "Mr.Alexis Mata"<[email protected]>Subject: RE: CONTACT AS SOON AS POSSIBLEDate: Monday 6th August 2018 13:42:28 UTCScammer: <[email protected]> bank transfer, partnership, private e-mail
From: Raheema Abdul <[email protected]>Subject: UrgentDate: Monday 6th August 2018 11:02:29 UTCScammer: Raheema Abdul <[email protected]> jpg, partnership, urgent reply
From: Trust Consultants <[email protected]>Subject: Re: Are you looking for capital? – Investment offerDate: Sunday 5th August 2018 05:27:19 UTCScammer: [email protected] business partnership, good profit, interest rate, investment opportunities, partnership, United States
From: "Daniel Kwame." <[email protected]>Subject: INTERESTED INVESTORS, BUYER SHOULD IMMEDIATELY CONTACT US!Date: Sunday 5th August 2018 00:26:27 UTCScammer: "Daniel Kwame." <[email protected]> contact us, Ghana, partnership, West Africa
From: "Juan Carlos Cubana"<[email protected]>Subject: Request for Partnership.Date: Friday 3rd August 2018 09:22:50 UTCScammer: <[email protected]> my late client, next of kin, partnership, private e-mail, Thank you
From: "DR. ALI HAIDAR" <[email protected]>Subject: FROM DR. ALI HAIDARDate: Friday 3rd August 2018 12:24:50 UTCScammer: [email protected] assist me, my name is, partnership, Syria
From: "Juan Carlos Cubana"<[email protected]>Subject: Request for Partnership.Date: Thursday 2nd August 2018 22:19:02 UTCScammer: <[email protected]> my late client, next of kin, partnership, private e-mail, Thank you
From: [email protected]Subject: 33384544 12-34-22Date: Thursday 2nd August 2018 20:34:25 UTCScammer: [email protected] bank account, business partnership, Hope to hear, investing, partnership, private e-mail, related to, reply to this email, strictly confidential, Thank you
From: "Urgent Maill" <[email protected]>Subject: Re:You have a mail from Mr.Michlin Axel Dupont..Date: Thursday 2nd August 2018 15:51:43 UTCScammer: [email protected] jpg, let me know, partnership
From: "Mr. Malik Richard" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Wednesday 1st August 2018 16:52:27 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Wednesday 1st August 2018 22:43:12 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Mr. Richard Jin Tan”<[email protected]>Subject: From Mr. Richard Jin Tan.Date: Wednesday 1st August 2018 18:17:21 UTCScammer: <[email protected]> next of kin, partnership, portfolio, your assistance
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "Sahara Petrochems Ltd" <[email protected]>Subject: [email protected] INVESTMENTDate: Sunday 29th July 2018 16:04:20 UTCScammer: [email protected] Middle East, partnership
From: "Gerald William" <[email protected]>Subject: EXPO 2020 BUSINESS INITIATIVEDate: Saturday 28th July 2018 20:21:57 UTCScammer: [email protected] investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E.
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance