From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: Sara David <[email protected]>Subject: Dear Lovely One,Date: Friday 19th January 2018 09:25:46 UTCScammer: Sara David <[email protected]> hospital, inheritance, inheritance fund, next of kin, partnership, receive the fund, to your country, USD
From: TONG WONG <[email protected]>Subject: RE: BUSINESS PARTNERSHIP DEALDate: Thursday 18th January 2018 15:48:22 UTCScammer: "[email protected]" <[email protected]> business partnership, China, kindly contact, partnership
From: Western Union Foundation <[email protected]>Subject: _Date: Thursday 18th January 2018 10:42:05 UTCScammer: Western Union Foundation <[email protected]> inform you, London, Million USD, partnership, Poland, the sum of, USD, Western Union
From: lungelo singa <[email protected]>Subject: INVESTMENT PARTNERSHIP (VIEW ATTACHMENT FOR MORE DETAILS)Date: Thursday 18th January 2018 08:45:11 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: “Mohammed Raji” <[email protected]>Subject: INVESTMENT INQUIRY AND PARTNERSHIP.Date: Wednesday 17th January 2018 22:29:18 UTCScammer: “Mohammed Raji” <[email protected]> Barrister, hospital, investing, London, my name is, Nigeria, partnership, Real Estate
From: "BBAC Beirut-Lebanon"<[email protected]>Subject: Re: TransferDate: Wednesday 17th January 2018 21:35:46 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
From: "Osynachi .C. Murufu" <[email protected]>Subject: My Request/Proposal For mutual investmentDate: Wednesday 17th January 2018 14:54:04 UTCScammer: [email protected] business venture, God bless you, my name is, partnership
From: Redha <[email protected]>Subject: I Am wating for your replyDate: Tuesday 16th January 2018 01:52:49 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 22:10:44 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 21:03:16 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Monday 15th January 2018 02:06:17 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: "Abdelrizak al Saadi" <[email protected]>Subject: N/ADate: Sunday 14th January 2018 11:11:11 UTCScammer: [email protected] Crude Oil, let me know, partnership
From: sonia ouame <[email protected]>Subject: REQUEST FOR PARTNERSHIPDate: Sunday 14th January 2018 05:38:53 UTCScammer: sonia ouame <[email protected]> my name is, partnership, related to
From: MrsMaria Moore <[email protected]>Subject: Good NewsDate: Thursday 11th January 2018 09:35:42 UTCScammer: MrsMaria Moore <[email protected]> China, get in touch, inform you, London, partnership, Thank you, USD
From: Oliver Woods <[email protected]>Subject: I REQUEST FOR YOUR CO-OPERATIONDate: Tuesday 9th January 2018 07:53:22 UTCScammer: Oliver Woods <[email protected]> bank account, India, Middle East, partnership, private e-mail
From: Yang Ti <[email protected]>Subject: Investor Seeking investment opportunities / business partnerDate: Tuesday 9th January 2018 02:06:50 UTCScammer: "[email protected]" <[email protected]> business plan, investing, investment opportunities, partnership
From: "Digital Asset Holdings"<[email protected]>Subject: Financial Market InvestorsDate: Monday 8th January 2018 20:23:26 UTCScammer: <[email protected]> business partnership, Email Address, good profit, inform you, New York, partnership, portfolio, United States
From: "Johnson"<[email protected]>Subject: Business PartnershipDate: Saturday 6th January 2018 16:58:13 UTCScammer: <[email protected]> assist me, business partnership, Crude Oil, hospital, let me know, Libya, partnership, your commission
From: "Dr,hassan Kalim" <[email protected]>Subject: Dear ,Friend , RE: Funds Investment and Management…Date: Saturday 6th January 2018 17:39:58 UTCScammer: "Dr,hassan Kalim" <[email protected]> contact us, dear friend, Euromillion, funds investment, Germany, investing, partnership, private investor, Switzerland, want to invest
From: sally bokassa <[email protected]>Subject: HOW ARE YOU DOING?Date: Friday 5th January 2018 12:29:26 UTCScammer: sally bokassa <[email protected]> business venture, God bless you, partnership
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATIONDate: Friday 5th January 2018 07:26:48 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: Evelyn Joshua <[email protected]>Subject: Re:I NEED YOUR ASSISTANCEDate: Tuesday 2nd January 2018 18:21:56 UTCScammer: Evelyn Joshua <[email protected]> assist me, bank account, business partnership, Ivory Coast, jpg, next of kin, partnership, the sum of, to your country, total fund, US Dollars, USD, West Africa, your assistance
From: “CPT Jerry Canton”<[email protected]>Subject: CAN I TRUST YOU ?Date: Tuesday 2nd January 2018 06:13:51 UTCScammer: <[email protected]> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: ivanmaodp <[email protected]>Subject: Investment ProposalDate: Tuesday 2nd January 2018 04:44:57 UTCScammer: ivanmaodp <[email protected]> China, investment proposal, my name is, partnership