From: Mrs.Aisha Abu <[email protected]>Subject: Waiting to hear from you soonestDate: Friday 13th July 2018 12:08:58 UTCScammer: Mrs.Aisha Abu <[email protected]> escrow, financial services, partnership, secret, Thank you
From: "Mr. Alan" <[email protected]>Subject: RE:Financial AssistanceDate: Monday 9th July 2018 23:31:23 UTCScammer: [email protected] business loan, contact us, partnership, personal loan
From: "Julio Diaz" <[email protected]>Subject: ReplyDate: Monday 9th July 2018 08:10:06 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Continental Management Group" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 13:51:05 UTCScammer: [email protected] contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: "Suzzane Hong.ho [email protected]" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 09:00:44 UTCScammer: "Suzzane Hong.ho [email protected]" <[email protected]> contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: "GRAHAM BESTMAN"<[email protected]>Subject: REQUEST FOR PARTNERSHIPDate: Friday 6th July 2018 05:08:54 UTCScammer: <[email protected]> Email Address, next of kin, partnership, Thank you, the sum of
From: Edward Mark <[email protected]>Subject: Dear Friend,Date: Wednesday 4th July 2018 19:21:50 UTCScammer: [email protected] business proposal, dear friend, Ghana, next of kin, partnership, the sum of, West Africa
From: Ahmed Juma Al Zaabi <[email protected]>Subject: ABU DHABI PROJECT FUNDINGDate: Wednesday 4th July 2018 13:56:20 UTCScammer: Ahmed Juma Al Zaabi <[email protected]> interest rate, Middle East, partnership, portfolio, project funding, stakeholder, U.A.E.
From: Donald Whitehead <[email protected]>Subject: RETURN ON INVESTMENT.Date: Wednesday 4th July 2018 11:29:36 UTCScammer: Donald Whitehead <[email protected]> partnership
From: "Malik Richard"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Friday 29th June 2018 22:59:54 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: “James Gatdet Dak” <[email protected]>Subject: For your Kind AttentionDate: Sunday 1st July 2018 09:25:06 UTCScammer: [email protected] jpg, partnership
From: "Julio Diaz" <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 27th June 2018 11:08:57 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Edward" <[email protected]>Subject: replyDate: Wednesday 27th June 2018 10:27:14 UTCScammer: [email protected] Million USD, my name is, partnership, USD
From: "Bank" <[email protected]>Subject: LicenseDate: Tuesday 26th June 2018 23:33:08 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
From: "MR.ALBERT ANJA" <[email protected]>Subject: Contact me..Date: Friday 22nd June 2018 14:13:37 UTCScammer: [email protected] business plan, contact us, partnership, portfolio, private investor, private loan
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Thursday 21st June 2018 08:45:16 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "David D. MacLeod" <[email protected]>Subject: Partnership.Date: Monday 18th June 2018 18:50:32 UTCScammer: [email protected] Canada, deceased client, partnership, please contact me, USD
From: "Sahara Petroleum" <[email protected]>Subject: [email protected] RE: Funds For LoanDate: Monday 18th June 2018 10:54:54 UTCScammer: [email protected] Middle East, partnership
From: Profile Information <[email protected]>Subject: Investment to partner with youDate: Sunday 17th June 2018 22:39:02 UTCScammer: Profile Information <[email protected]> Million USD, partnership, South Africa, Thank you, US Dollars, USD
From: "Mr Edward Wilson"<[email protected]>Subject: Goodday Sir/MadamDate: Sunday 17th June 2018 03:44:48 UTCScammer: <[email protected]> good profit, hospital, partnership, private e-mail, Real Estate
From: "Mr. Knight Stephen"<[email protected]>Subject: Attn: Sir/MadamDate: Friday 15th June 2018 13:50:39 UTCScammer: <[email protected]> good profit, hospital, partnership, private e-mail, Real Estate
From: Ellis Wayne <[email protected]>Subject: I wait to hear from you.Date: Friday 15th June 2018 12:55:53 UTCScammer: Ellis Wayne <[email protected]> bank account, partnership, Real Estate, your assistance
From: Stanley Hall <[email protected]>Subject: I am a private investorDate: Friday 15th June 2018 04:38:35 UTCScammer: Stanley Hall <[email protected]> partnership, private investor
From: "Roberts E. Johnson" <[email protected]>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Thursday 14th June 2018 12:26:59 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, Real Estate
From: [email protected]Subject: SALES REPRESENTATIVES NEEDEDDate: Friday 25th May 2018 01:10:20 UTCScammer: [email protected] Canada, my name is, partnership, pharmaceutical, secret