From: “Capt: Kelvin H. Anderson” <[email protected]>Subject: Complements of the season;Date: Saturday 7th January 2017 02:13:25 UTCScammer: “Capt: Kelvin H. Anderson” <[email protected]> Afghanistan, Baghdad, Email Address, partnership, trunk box, United Kingdom
From: Daniel Asiedu <[email protected]>Subject: Hello DearDate: Thursday 5th January 2017 12:54:41 UTCScammer: [email protected] partnership, private e-mail, Real Estate, your assistance
From: Allied Irish Bank <[email protected]>Subject: Reply PromptlyDate: Tuesday 3rd January 2017 10:21:12 UTCScammer: Allied Irish Bank <[email protected]> bank account, dear friend, London, partnership
From: "GOOD INVESTMENT"<[email protected]>Subject: CONTACT US ON GOOD INVESTMENTDate: Friday 30th December 2016 12:35:29 UTCScammer: <[email protected]> contact us, good profit, Health sector, partnership, portfolio, Real Estate
From: "Tony Marker" <[email protected]>Subject: HELLO MY FRIENDDate: Thursday 22nd December 2016 05:01:02 UTCScammer: [email protected] Email Address, investing, let me know, London, partnership, private e-mail, private email address
From: "Mark Nikolay"<[email protected]>Subject: INVESTMENT PROPOSALDate: Tuesday 13th December 2016 09:39:53 UTCScammer: <[email protected]> business venture, investment proposal, let me know, partnership
From: <ABV Investment Companyy>[email protected]Subject: Investment/ Project Partnership ProposalDate: Monday 12th December 2016 09:00:16 UTCScammer: [email protected] applying for a loan, partnership, Thank you, U.A.E., United States
From: Raji Musa <[email protected]>Subject: My Dear Good FriendDate: Wednesday 7th December 2016 16:42:09 UTCScammer: Raji Musa <[email protected]> my name is, partnership, USD, West Africa, your assistance
From: "Mr. X" <gw.skauto.co.kr>Subject: Good Day!Date: Monday 28th November 2016 03:10:37 UTCScammer: [email protected] Libya, partnership, private investor, Thank you
From: Monica Robert <[email protected]>Subject: hello my dear friend, pls can i discuss with you?Date: Saturday 26th November 2016 14:38:54 UTCScammer: [email protected] assist me, dear friend, hello my dear, my name is, partnership, Red Cross, Syria, United States, your assistance
From: "Mr. X" <gw.skauto.co.kr>Subject: Good Day!Date: Sunday 20th November 2016 00:05:46 UTCScammer: [email protected] Libya, partnership, private investor, Thank you
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: partnership proposalDate: Friday 18th November 2016 17:34:59 UTCScammer: <[email protected]> financial consultant, partnership, Syria
From: ibrahim sahara <[email protected]>Subject: helloDate: Wednesday 16th November 2016 13:00:40 UTCScammer: [email protected] partnership, to your country
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: [email protected]Subject: Re: PropositionDate: Wednesday 2nd November 2016 12:14:36 UTCScammer: [email protected] business proposal, Crude Oil, Libya, partnership
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: [email protected]Subject: I WAIT FOR YOUR URGENT RESPONSE.Date: Tuesday 18th October 2016 00:36:48 UTCScammer: [email protected] Email Address, financial consultant, my name is, partnership, receive the fund, United States
From: "Carreon, Raul" <[email protected]>Subject: ProjectDate: Sunday 16th October 2016 02:43:09 UTCScammer: "[email protected]" <[email protected]> partnership, please contact me
From: Deu Merci <[email protected]>Subject: GOLD DORY BAR OFFERDate: Friday 7th October 2016 17:44:03 UTCScammer: Deu Merci <[email protected]> business partnership, Ghana, partnership
From: Captain Robert Adams <[email protected]>Subject: Greetings.Date: Friday 30th September 2016 09:14:47 UTCScammer: Captain Robert Adams <[email protected]> Afghanistan, American soldier, business proposal, Email Address, good profit, partnership, private e-mail, private email address, proposal for you, Real Estate, the sum of, total fund, Tourism, trunk box, United States, US Dollars, USD, your assistance