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
From: "Mr. Wesley Armstrong" <[email protected]>Subject: From Mr. Wesley Armstrong.Date: Monday 23rd April 2018 07:31:25 UTCScammer: "Mr. Wesley Armstrong" <[email protected]> good profit, Health sector, my name is, partnership, Real Estate, USD
From: Peter Alexandra <[email protected]>Subject: REPLY MEDate: Saturday 21st April 2018 09:10:04 UTCScammer: Peter Alexandra <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 19th April 2018 19:42:08 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, China, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: Joseph Koffi <[email protected]>Subject: For your attentionDate: Thursday 19th April 2018 18:03:04 UTCScammer: Joseph Koffi <[email protected]> Benin, London, partnership, the sum of, urgent reply, US Dollars, USD, your assistance
From: "Feng Lex" <[email protected]>Subject: Mutual Partnership!Date: Tuesday 17th April 2018 08:53:25 UTCScammer: [email protected] escrow, partnership
From: "[email protected]"<[email protected] >Subject: [Alibaba Inquiry Notification] Kelvin Park has sent you an inquiryDate: Tuesday 17th April 2018 05:19:33 UTCScammer: "[email protected]"<[email protected] > catalog, partnership
From: [email protected]Subject: HelloDate: Friday 13th April 2018 09:55:17 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: Halldor Hegerland <[email protected]>Subject: _Date: Friday 13th April 2018 07:19:44 UTCScammer: [email protected] Email Address, partnership, private e-mail, private email address
From: "Mr.mohd"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Friday 13th April 2018 05:02:16 UTCScammer: <[email protected]> business plan, Email Address, partnership, private e-mail, private email address, Real Estate, treat as urgent, U.A.E., United Arab Emirates
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