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
From: "Cherryl Oconnor"<[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANTDate: Sunday 4th March 2018 05:29:44 UTCScammer: <[email protected]> Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: Kathy Gerald <[email protected]>Subject: Business Offer.Date: Saturday 10th March 2018 15:26:15 UTCScammer: Kathy Gerald <[email protected]> business deal, business offer, business proposal, Crude Oil, investing, partnership, Thank you
From: "Adamu Ibrahim"<[email protected]>Subject: Dear Partnership,Date: Saturday 10th March 2018 09:14:49 UTCScammer: <[email protected]> business proposal, important information, kind assistance, mutual benefit, Nigeria, partnership, Swift code, the sum of, USD, very urgent, your full name and address
From: [email protected]Subject: Attention Call For InvestmentDate: Thursday 8th March 2018 11:08:27 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: PTDA <[email protected]>Subject: Waiting to hear from you.Date: Tuesday 6th March 2018 12:45:21 UTCScammer: [email protected] dear friend, deceased client, get in touch, next of kin, partnership
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