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
From: Don Eric <[email protected]>Subject: Mr. Don EricDate: Tuesday 20th March 2018 16:23:56 UTCScammer: Don Eric <[email protected]> dear friend, good profit, Health sector, investment proposal, London, my name is, partnership, Real Estate
From: Praveen Pandey – Sterling Overseas Nepal <[email protected]>Subject: [PR]3/20/2018 – Proposal for partnership for recru…Date: Monday 19th March 2018 23:13:23 UTCScammer: Praveen Pandey – Sterling Overseas Nepal <[email protected]> hospital, long term relationship, Middle East, partnership
From: Joyce Lerner <[email protected]>Subject: Business PartnershipDate: Sunday 18th March 2018 10:19:04 UTCScammer: Joyce Lerner <[email protected]> business partnership, partnership, Real Estate, USD, your assistance
From: scott johnson <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 09:56:02 UTCScammer: scott johnson <[email protected]> investment proposal, partnership
From: Evelyn Joshua <[email protected]>Subject: Re: I NEED YOUR ASSISTANCE!Date: Saturday 17th March 2018 19:16:34 UTCScammer: Evelyn Joshua <[email protected]> assist me, death of my father, inheritance, inheritance fund, partnership, receive the fund, secret, Thank you, United States, your assistance
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 16th March 2018 18:56:33 UTCScammer: UBA BANK <[email protected]> Benin, inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: “Mr. Edgar Prosper” <[email protected]>Subject: Re. Exxon Mobil in LondonDate: Friday 16th March 2018 07:19:06 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Partnership Investment <[email protected]>Subject: Attn: Sir/madam,Date: Thursday 15th March 2018 07:20:43 UTCScammer: Partnership Investment <[email protected]> death of my father, God bless you, partnership, South Africa, the sum of, trustworthy, United States
From: Ahmid Edgar <[email protected]>Subject: Attention: The CEODate: Thursday 15th March 2018 05:12:08 UTCScammer: [email protected] good profit, hospital, partnership, Real Estate, Turkey
From: "KRONOS BARUNGI" <[email protected]>Subject: BUSINESS CONSULTANTDate: Wednesday 14th March 2018 19:16:19 UTCScammer: <[email protected]> business venture, my name is, partnership, to your country, USD
From: lungelo singa <[email protected]>Subject: PLEASE VIEW ATTACHMENT FOR MORE DETAILSDate: Wednesday 14th March 2018 13:06:35 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: lungelo singa <[email protected]>Subject: PLEASE VIEW ATTACHMENT FOR MORE DETAILSDate: Wednesday 14th March 2018 12:04:50 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 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: "Abdul Addas"<[email protected]>Subject: GOOD DAYDate: Wednesday 14th March 2018 07:47:56 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested