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
From: Foreign Operation <[email protected]>Subject: A call for help,treat very urgent pleaseDate: Thursday 8th February 2018 12:31:06 UTCScammer: [email protected] Nigeria, partnership, USD, very urgent
From: Wilson <[email protected]>Subject: Urgent InvestmentDate: Wednesday 7th February 2018 19:47:01 UTCScammer: Wilson <[email protected]> full contact details, partnership, total fund, your assistance
From: "DR. RICHARD CHEW" <[email protected]>Subject: _Date: Sunday 4th February 2018 17:38:11 UTCScammer: [email protected] deceased client, Malaysia, my name is, partnership
From: "Bankers Group Asia"<[email protected]>Subject: Re: TransferDate: Sunday 4th February 2018 08:59:19 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
From: "James Hornby"<[email protected]>Subject: Investment OpportunityDate: Saturday 3rd February 2018 21:17:04 UTCScammer: <[email protected]> investing, Libya, partnership, private e-mail, USD
From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Saturday 3rd February 2018 02:04:10 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: George williams <[email protected]>Subject: Treat as urgentDate: Friday 2nd February 2018 13:03:59 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 08:02:58 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 07:59:32 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Ade Thomas."<[email protected]>Subject: Letter of reminder.Date: Friday 26th January 2018 11:26:42 UTCScammer: <[email protected]> Email Address, inheritance, partnership, your inheritance
From: "Francis Investments Inc"<[email protected]>Subject: I wait for your response.Date: Thursday 1st February 2018 09:23:38 UTCScammer: <[email protected]> assist me, deceased client, investing, investment proposal, kindly contact, partnership, proposal for you
From: Mr Markus Ronald <[email protected]>Subject: HelloDate: Wednesday 31st January 2018 21:58:28 UTCScammer: [email protected] business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Wednesday 31st January 2018 07:35:26 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: [email protected]Subject: Partnership Proposal.Date: Tuesday 30th January 2018 18:54:51 UTCScammer: [email protected] Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD
From: Chimezie Madueke <[email protected]>Subject: URGENT PLEASE!Date: Saturday 27th January 2018 20:32:56 UTCScammer: Chimezie Madueke <[email protected]> bank account, Ghana, hospital, Million USD, my name is, Nigeria, partnership, the sum of, USD
From: "Mrs Boukassa" <[email protected]>Subject: My Request/Proposal For mutual investmentDate: Friday 26th January 2018 12:58:30 UTCScammer: [email protected] business venture, God bless you, my name is, partnership
From: Mary Wellington <[email protected]>Subject: Dear sir, Please Read Very ImportantDate: Wednesday 24th January 2018 14:25:36 UTCScammer: [email protected] lotto, partnership, very important
From: william george <[email protected]>Subject: Treat as urgentDate: Monday 22nd January 2018 16:12:14 UTCScammer: william george <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: Ibrahim Rahman <[email protected]>Subject: HelloDate: Sunday 21st January 2018 18:15:55 UTCScammer: Ibrahim Rahman <[email protected]> business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent