From: "continental management Group" <[email protected]>Subject: Re: We offer loans at 3-4% interest rate apply now!Date: Tuesday 6th March 2018 08:21:41 UTCScammer: [email protected] contact us, good profit, interest rate, partnership, project funding, Real Estate, USD
From: Jane smith <[email protected]>Subject: INVESTMENTDate: Monday 5th March 2018 12:10:49 UTCScammer: [email protected] DHL, God bless you, hospital, let me know, Malaysia, partnership, Real Estate, United Arab Emirates, United Kingdom
From: Herry john202 <[email protected]>Subject: GOOD DAY SIR/MA,Date: Monday 5th March 2018 07:02:56 UTCScammer: Herry john202 <[email protected]> my name is, partnership
From: [email protected]Subject: Spam: Partnership Investment/ManagementDate: Friday 2nd March 2018 04:03:26 UTCScammer: [email protected] investment opportunities, partnership
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Thursday 1st March 2018 14:18:57 UTCScammer: [email protected] bank account, Bank of America, Christopher A Wray, FBI, inform you, Million USD, Nigeria, partnership, related to, Switzerland, the sum of, United States, USD
From: Jack Mohamed <[email protected]>Subject: Dearest,Date: Thursday 1st March 2018 10:14:06 UTCScammer: Jack Mohamed <[email protected]> Million USD, partnership, US Dollars, USD
From: [email protected]Subject: FROM MR EDWARD SMITHDate: Wednesday 28th February 2018 09:15:27 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: Miss Aisha Gaddafi <[email protected]>Subject: Dear Friend,Date: Tuesday 27th February 2018 19:47:35 UTCScammer: Miss Aisha Gaddafi <[email protected]> dear friend, Libya, Million USD, partnership, USD
From: Maiga Soyata <[email protected]>Subject: _Date: Sunday 26th February 2017 07:48:20 UTCScammer: Maiga Soyata <[email protected]> dear friend, partnership, U.A.E.
From: [email protected]Subject: ReDate: Sunday 25th February 2018 00:31:05 UTCScammer: [email protected] London, partnership
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: Davies Larry <[email protected]>Subject: Good dayDate: Thursday 22nd February 2018 11:46:28 UTCScammer: Davies Larry <[email protected]> Email Address, full contact details, partnership, US Dollars, USD
From: “Mr. Peter Alexandra” <[email protected]>Subject: REPLY NOWDate: Thursday 22nd February 2018 08:03:03 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Dr. (Mrs) Mary Edward” <[email protected]>Subject: INVESTMENTDate: Wednesday 21st February 2018 07:29:19 UTCScammer: [email protected] business deal, hospital, Libya, partnership, Real Estate, Red Cross, United States, US Dollars, USD
From: Hui-Wen Huang <[email protected]>Subject: Fwd1: Confirm Receipt of EmailDate: Tuesday 20th February 2018 09:53:09 UTCScammer: Hui-Wen Huang <[email protected]> get in touch, partnership
From: "FRANKLIN MARTINS" <[email protected]>Subject: DEAR NEW FRIENDDate: Monday 19th February 2018 12:15:46 UTCScammer: "FRANKLIN MARTINS" <[email protected]> Ghana, partnership, to your country, trunk box, United States, very important
From: DAVID RICHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Saturday 17th February 2018 22:42:50 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: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "SAM.BEKI." <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Friday 16th February 2018 18:52:44 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, Real Estate, very urgent
From: lungelo singa <[email protected]>Subject: INVESTMENT PARTNERSHIP(VIEW ATTACHMENT FOR MORE DETAILS)Date: Wednesday 14th February 2018 09:26:45 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: Juliet Attah <[email protected]>Subject: With Due RespectDate: Saturday 10th February 2018 15:03:44 UTCScammer: Juliet Attah <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, US Dollars, USD
From: [email protected]Subject: REDate: Saturday 10th February 2018 08:49:08 UTCScammer: [email protected] London, partnership
From: “Kuhlmann, Timothy (NYC-FCB)” <[email protected]>Subject: FW:Date: Saturday 10th February 2018 08:45:29 UTCScammer: “[email protected]” <[email protected]> let me know, partnership, png, Thank you
From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest