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
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 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
From: Hector Alonso <[email protected]>Subject: ReplyDate: Friday 27th July 2018 09:49:50 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: [email protected]Subject: GreetingsDate: Thursday 26th July 2018 16:06:39 UTCScammer: [email protected] partnership, private e-mail, we are interested
From: "Gerald William" <[email protected]>Subject: Contact me for more informationDate: Thursday 26th July 2018 14:07:48 UTCScammer: [email protected] For more information, investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E., United States
From: "Do Ngoc Minh"<[email protected]>Subject: PartnershipDate: Wednesday 25th July 2018 13:09:25 UTCScammer: <[email protected]> mutual benefit, partnership
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Tuesday 24th July 2018 07:12:24 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: [email protected]Subject: GET BACK TO ME IMMEDIATELY,Date: Monday 23rd July 2018 13:30:11 UTCScammer: [email protected] bank account, Libya, Million USD, partnership, to your country, US Dollars, USD, your assistance
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr Richard Patrick <[email protected]>Subject: Hi Friend,Date: Monday 23rd July 2018 02:37:57 UTCScammer: Mr Richard Patrick <[email protected]> American soldier, business partnership, Hope to hear, Hope to hear from you, partnership
From: "GRAHAM BESTMAN" <[email protected]>Subject: REQUEST FOR PARTNERSHIPDate: Sunday 22nd July 2018 22:29:35 UTCScammer: [email protected] Email Address, next of kin, partnership, Thank you, the sum of
From: WILLIAM COLGATE II <[email protected]>Subject: Business OpportunityDate: Sunday 22nd July 2018 15:28:52 UTCScammer: WILLIAM COLGATE II <[email protected]> business opportunity, London, partnership, USD
From: Chris Martins <[email protected]>Subject: BUSINESS/PROJECTDate: Sunday 22nd July 2018 00:45:31 UTCScammer: Chris Martins <[email protected]> business transaction, confidential business, dear friend, full contact details, my name is, partnership
From: "Mrs. Elodie Azeez" <[email protected]>Subject: Re: Mrs. Elodie AzeezDate: Saturday 21st July 2018 13:33:08 UTCScammer: "Mrs. Elodie Azeez" <[email protected]> partnership, Thank you, US Dollars, USD
From: Mack Duke <[email protected]>Subject: HelloDate: Saturday 21st July 2018 11:26:12 UTCScammer: Mack Duke <[email protected]> China, Crude Oil, my name is, New York, partnership, United States, want to invest
From: CHINA NATIONAL CHEMICALS <[email protected]>Subject: PARTNERSHIP REQUIRED IN USA !Date: Thursday 19th July 2018 08:40:52 UTCScammer: CHINA NATIONAL CHEMICALS <[email protected]> Canada, China, dear friend, partnership
From: "JACKSON FREEMAN"<[email protected]>Subject: INVESTMENT..!Date: Wednesday 18th July 2018 21:53:06 UTCScammer: <[email protected]> good profit, Health sector, partnership, Real Estate
From: Mr Richard Patrick <[email protected]>Subject: Greeting Dearest,Date: Wednesday 18th July 2018 21:52:58 UTCScammer: [email protected] American soldier, business partnership, Hope to hear, Hope to hear from you, partnership
From: "Matthew Pemble"<[email protected]>Subject: Funding for your investments.Date: Wednesday 18th July 2018 18:06:38 UTCScammer: <[email protected]> investment opportunities, partnership
From: "Lorch Hartmann"<[email protected]>Subject: International Investment.Date: Monday 16th July 2018 17:12:48 UTCScammer: <[email protected]> good profit, Health sector, partnership, Real Estate
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Julio Diaz" <[email protected]>Subject: ReplyDate: Monday 16th July 2018 11:00:42 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD