From: "Mr.Godswill Ita"<[email protected]>Subject: RELIABLE BUSINESS CONSULTATION 2ND MARCH 2017 LETS WORKDate: Thursday 2nd March 2017 23:16:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: Ken Owen <[email protected]>Subject: Funds Investment And Management Proposal gDate: Wednesday 1st March 2017 05:45:15 UTCScammer: [email protected] funds investment, investment opportunities, Middle East, Million USD, pharmaceutical, portfolio, USD
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: Enio Luiz Costa Tavares <[email protected]>Subject: Important BusinessDate: Monday 13th February 2017 16:48:36 UTCScammer: [email protected] portfolio, transfer to your account
From: InterPol <[email protected]>Subject: HiDate: Saturday 11th February 2017 13:35:52 UTCScammer: [email protected] Google, Million USD, portfolio, USD
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Wednesday 8th February 2017 13:37:55 UTCScammer: <[email protected]> India, London, Middle East, mobile telephone, partnership, portfolio, private e-mail
From: Enio Luiz Costa Tavares <[email protected]>Subject: Important BusinessDate: Thursday 2nd February 2017 07:46:17 UTCScammer: [email protected] portfolio, transfer to your account
From: "Private Lender Avit Investment"<[email protected]>Subject: Private Lender Avit InvestmentDate: Friday 27th January 2017 09:02:21 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: Abdul Ahmed <[email protected]>Subject: Investement….Date: Wednesday 11th January 2017 12:58:49 UTCScammer: [email protected] personal loan, portfolio, Skype
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: "Mrs.Lisa Stanford."<[email protected]>Subject: Hello FriendDate: Tuesday 6th December 2016 00:36:39 UTCScammer: <[email protected]> bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: hassan bello <[email protected]>Subject: UrgentDate: Thursday 24th November 2016 01:22:30 UTCScammer: hassan bello <[email protected]> bank account, let me know, mutual benefit, my name is, portfolio, South Africa, West Africa