From: academic <[email protected]>Subject: _Date: Thursday 12th April 2018 19:17:06 UTCScammer: academic <[email protected]> Crude Oil, let me know, partnership
From: "Cpt Steve Harrison Coleman"<[email protected]>Subject: From Cpt Steve Harrison Coleman Can You Be Trusted.Date: Wednesday 11th April 2018 12:55:53 UTCScammer: <[email protected]> Afghanistan, dear friend, God bless you, partnership, trunk box
From: Barclays Bank plc <[email protected]>Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR…Date: Wednesday 11th April 2018 09:41:23 UTCScammer: Barclays Bank plc <[email protected]> Barclays bank, contact us, For more information, London, partnership, United Kingdom
From: “Mr. Qian” <[email protected]>Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!Date: Sunday 8th April 2018 00:04:18 UTCScammer: [email protected] HMRC, inheritance, inheritance fund, my name is, partnership, United States
From: DR Jose Williams <[email protected]>Subject: Call for InvestmentDate: Saturday 7th April 2018 05:06:23 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Dr Jose Williams <[email protected]>Subject: Call for investmentDate: Saturday 7th April 2018 04:36:31 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Thomson Mawuko <[email protected]>Subject: Re: Partnership InquiryDate: Friday 6th April 2018 13:08:50 UTCScammer: Thomson Mawuko <[email protected]> business venture, full contact details, hello my dear, mutual beneficial, my name is, partnership, portfolio, Thank you, the sum of, to your country, United States
From: UBA BANK <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 4th April 2018 09:05:55 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: [email protected]Subject: REDate: Sunday 1st April 2018 20:08:36 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Sunday 1st April 2018 04:33:13 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: Koffi Mensah <[email protected]>Subject: URGENT ATTENTION (GOLD)Date: Saturday 31st March 2018 07:44:42 UTCScammer: Koffi Mensah <[email protected]> bank transfer, Ghana, kindly contact, partnership, West Africa
From: “Donald Thompson” <[email protected]>Subject: -Good Day.Date: Friday 30th March 2018 12:49:38 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Thursday 29th March 2018 05:01:42 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: Wen Huang <[email protected]>Subject: Confirm Receipt of this emailDate: Monday 26th March 2018 17:27:00 UTCScammer: [email protected] get in touch, partnership
From: "Mr. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: "Staffsgts Walters Kristopher Charles"<[email protected]>Subject: I hope you can be trusted?Date: Sunday 25th March 2018 20:37:03 UTCScammer: <[email protected]> God bless you, partnership, private e-mail, trunk box
From: David Richards <[email protected]>Subject: URGENT DEALDate: Sunday 25th March 2018 14:49:27 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mr.Onngo Anderson"<[email protected]>Subject: Foreign Partnership Needed.Date: Friday 23rd March 2018 09:49:58 UTCScammer: <[email protected]> business deal, business proposal, dear friend, partnership, private e-mail, Thank you, West Africa
From: [email protected]Subject: ReDate: Thursday 22nd March 2018 23:25:32 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: "PAUL MENSSAH COSSI"<[email protected]>Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!Date: Thursday 22nd March 2018 21:23:53 UTCScammer: <[email protected]> inheritance, inheritance fund, partnership, private e-mail, United States
From: Mandy Crew <[email protected]>Subject: Shared Profile | Mandy CrewDate: Thursday 22nd March 2018 16:26:49 UTCScammer: Mandy Crew <[email protected]> partnership
From: Elizabeth Freyer <[email protected]>Subject: Investment PartnershipDate: Thursday 22nd March 2018 05:24:30 UTCScammer: Elizabeth Freyer <[email protected]> partnership, Real Estate, USD, your assistance
From: “Capt John Allen.”<[email protected]>Subject: GREETINGDate: Wednesday 21st March 2018 11:11:03 UTCScammer: <[email protected]> Afghanistan, Baghdad, London, partnership, share with you, trustworthy
From: George williams <[email protected]>Subject: Treat as urgentDate: Wednesday 21st March 2018 16:45:14 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD