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
From: <[email protected]>Subject: _Date: Tuesday 12th June 2018 23:14:29 UTCScammer: <[email protected]> business loan, contact us, partnership, personal loan
From: “Dr. Usman Umar” <[email protected]>Subject: Contact Me OnDate: Tuesday 12th June 2018 06:36:01 UTCScammer: “Dr. Usman Umar” <[email protected]> assist me, bank account, Libya, Malaysia, Million USD, partnership, the sum of, US Dollars, USD
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: “Eugene Barash” <[email protected]>Subject: Your Trust.Date: Monday 11th June 2018 05:27:46 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address, your trust
From: Raheema Abdul <[email protected]>Subject: UrgentDate: Wednesday 6th June 2018 18:18:29 UTCScammer: Raheema Abdul <[email protected]> jpg, partnership, urgent reply
From: Ahmed Juma Al Zaabi <[email protected]>Subject: Abu Dhabi Funding ProgrammeDate: Wednesday 6th June 2018 01:27:46 UTCScammer: Ahmed Juma Al Zaabi <[email protected]> interest rate, Middle East, partnership, portfolio, project funding, stakeholder, U.A.E.
From: "Zhi Yeong"<[email protected]>Subject: YOUR PARTNERSHIPDate: Tuesday 5th June 2018 16:19:44 UTCScammer: <[email protected]> investing, partnership, strategic
From: David Maclaren <[email protected]>Subject: ReDate: Tuesday 5th June 2018 08:41:38 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: "Daniel Bergeson" <[email protected]>Subject: -Partnership.Date: Saturday 26th May 2018 22:19:36 UTCScammer: [email protected] deceased client, partnership, please contact me, USD
From: CHRISTOPH RENE <[email protected]>Subject: _Date: Monday 4th June 2018 15:28:19 UTCScammer: [email protected] car accident, dear friend, Email Address, my late client, partnership
From: Musa Aliyu <[email protected]>Subject: From:Mr Aliyu MusaDate: Monday 4th June 2018 12:27:52 UTCScammer: Musa Aliyu <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: Hayes Walker <[email protected]>Subject: -Good Day.Date: Sunday 3rd June 2018 20:31:33 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: Glen Lynch <[email protected]>Subject: Investment PossibilitiesDate: Sunday 3rd June 2018 09:01:37 UTCScammer: [email protected] Google, partnership, reply to this email
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Saturday 2nd June 2018 19:43:21 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Saturday 2nd June 2018 19:01:50 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "kathleen vera"<[email protected]>Subject: Partnership investmentDate: Saturday 2nd June 2018 08:05:14 UTCScammer: <[email protected]> partnership, Syria, United Nations, United States
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 1st June 2018 03:50:57 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: Dr.alimustafa <[email protected]>Subject: Partnership Proposal.Date: Thursday 31st May 2018 05:50:36 UTCScammer: Dr.alimustafa <[email protected]> Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD, West Africa
From: “Michel A. Sabath” <[email protected]>Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…Date: Wednesday 30th May 2018 16:12:14 UTCScammer: “Michel A. Sabath” <[email protected]> amazing, Benin, business deal, jpg, partnership, US Dollars, USD
From: Desmond Addo <[email protected]>Subject: HELLO DEARDate: Monday 28th May 2018 12:10:08 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: Sultan Shah <[email protected]>Subject: DEAR SIR/CEO,(BEAR WITH ME !Date: Monday 28th May 2018 12:05:28 UTCScammer: Sultan Shah <[email protected]> IMF, inform you, London, my name is, partnership, Real Estate