From: hafiz raheem <[email protected]>Subject: Investment PartnershipDate: Friday 25th May 2018 06:57:05 UTCScammer: hafiz raheem <[email protected]> my name is, partnership, Syria
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 24th May 2018 09:20:38 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: "Thomas Joe" <[email protected]>Subject: Re: HelloDate: Sunday 20th May 2018 17:19:36 UTCScammer: [email protected] dear friend, investing, let me know, Million USD, partnership, US Dollars, USD
From: "Mr. Henry Addo02" <[email protected]>Subject: I Need Your Urgent ResponseDate: Friday 18th May 2018 17:27:38 UTCScammer: "Mr. Henry Addo02" <[email protected]> assist me, bank account, business offer, Ghana, let me know, my name is, partnership, secret, total fund, very important, West Africa
From: "Christopher A. Wray" <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Friday 18th May 2018 15:59:44 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, compensation payment, Email Address, FBI, HSBC, IMF, International Monetary Fund, partnership, United States
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: David Maclaren <[email protected]>Subject: Re.Date: Thursday 17th May 2018 21:42:42 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: Dylan Ethan <[email protected]>Subject: HELLO FRIENDDate: Thursday 17th May 2018 13:03:46 UTCScammer: [email protected] partnership
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Mr. R.Oswald." <[email protected]>Subject: Joint Investment Partnership.Date: Monday 14th May 2018 11:44:32 UTCScammer: [email protected] Email Address, my name is, partnership, please contact me
From: "Mr. James Eric" <[email protected]>Subject: Investment Partnership, Business and project fundi…Date: Thursday 10th May 2018 23:23:09 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, project funding, we are interested
From: Burke Wiebe <[email protected]>Subject: Re: Revert BackDate: Wednesday 9th May 2018 19:29:33 UTCScammer: [email protected] For more information, partnership, trustworthy
From: "Sahara Petrochems Ltd" <[email protected]>Subject: [email protected] FYIDate: Wednesday 9th May 2018 09:45:41 UTCScammer: [email protected] Middle East, partnership
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: Jubril Gezi <[email protected]>Subject: PLEASE READDate: Monday 7th May 2018 11:20:24 UTCScammer: Jubril Gezi <[email protected]> millions of dollars, my name is, partnership, South Africa, Thank you, U.A.E., your assistance
From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Monday 7th May 2018 10:40:14 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: "Don.Hutchison"<[email protected]>Subject: PROJECT FUND,, .Date: Friday 4th May 2018 13:20:20 UTCScammer: [email protected] Email Address, full contact details, partnership
From: Mike Consultant <[email protected]>Subject: _Date: Tuesday 1st May 2018 05:21:15 UTCScammer: Mike Consultant <[email protected]> financial consultant, partnership
From: Arthur Williams <[email protected]>Subject: PARTNERSHIP INVESTMENTDate: Friday 27th April 2018 14:18:08 UTCScammer: [email protected] partnership
From: "Ryan Roger" <[email protected]>Subject: Investment Proposal,[email protected]Date: Friday 27th April 2018 07:33:27 UTCScammer: [email protected] business venture, financial consultant, investment proposal, partnership, portfolio, Real Estate, we are interested
From: "Edwin Bennett" <[email protected]>Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:44:28 UTCScammer: "Edwin Bennett" <[email protected]> Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: [email protected]Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:33:27 UTCScammer: [email protected] Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: "Richard Hook"<[email protected]>Subject: Hello Dear!Date: Tuesday 24th April 2018 17:14:28 UTCScammer: <[email protected]> partnership, Thank you
From: "Dr Tutu" <[email protected]>Subject: Urgent InquiryDate: Monday 23rd April 2018 14:03:26 UTCScammer: "Dr Tutu" <[email protected]> investing, Million USD, partnership, US Dollars, USD