From: "Zhi Yeong"<[email protected]>Subject: YOUR PARTNERSHIPDate: Tuesday 5th June 2018 16:19:44 UTCScammer: <[email protected]> investing, partnership, strategic
From: IMF OFFICE <[email protected]>Subject: Pending Foreign Payments (I.M.F)Date: Wednesday 30th May 2018 00:49:42 UTCScammer: IMF OFFICE <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, secret, strategic
From: Michael Childer <[email protected]>Subject: National Investment Corporation (NIC)Date: Wednesday 18th April 2018 11:33:12 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: kelvin choi <[email protected]>Subject: we finance projectsDate: Monday 9th April 2018 11:36:13 UTCScammer: [email protected] Real Estate, strategic
From: "Ralph Charlesl" <[email protected]>Subject: Re: Business of 125 kilograms of gold 22kDate: Tuesday 27th March 2018 00:26:35 UTCScammer: [email protected] Beneficiary name, financial services, mutual transaction, strategic
From: kelvin choi <[email protected]>Subject: We Can Fund Your ProjectsDate: Thursday 8th March 2018 07:18:15 UTCScammer: [email protected] Real Estate, strategic
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: Mr Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "IMF."<[email protected]>Subject: International Monetary Fund ,,Date: Thursday 23rd November 2017 09:41:58 UTCScammer: [email protected] financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: samad abdul <[email protected]>Subject: MajorDate: Sunday 29th October 2017 18:45:07 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Subject: Employment Offer." <[email protected]>Date: Wednesday 6th September 2017 00:05:40 UTCScammer: " London, project manager, secret, strategic, United Kingdom
From: EAGLE EYE FINANCIAL ADVISORY LIMITED <[email protected]>Subject: Investment loanDate: Saturday 2nd September 2017 15:06:16 UTCScammer: Edward Mcgee < [email protected]> investing, Middle East, Million USD, partnership, portfolio, Real Estate, strategic, USD
From: "Gulf Capital Pvt. JSC"<[email protected]>Subject: RE: SOFT LOAN OFFER !Date: Wednesday 19th July 2017 11:22:17 UTCScammer: <[email protected]> business loan, interest rate, loan offer, personal loan, strategic, United Arab Emirates
From: "ZHI HAO YEONG"<[email protected]>Subject: INVESTEMENT PARTNERSDate: Sunday 9th July 2017 11:12:55 UTCScammer: <[email protected]> investing, strategic
From: "Mr. Kenneth Quinn" <[email protected]>Subject: REF: JOINT VENTURE PARTNERSHIP(JVP)Date: Wednesday 21st June 2017 15:27:06 UTCScammer: "Mr. Kenneth Quinn" <[email protected]> business plan, dear friend, Middle East, partnership, Real Estate, strategic
From: Alice Morgan <[email protected]>Subject: Work From Home PositionDate: Thursday 15th June 2017 02:47:54 UTCScammer: Alice Morgan <[email protected]> strategic
From: "Mr. Kenneth Quinn" <[email protected]>Subject: Do you have any viable project we can invest in?.Date: Tuesday 13th June 2017 12:02:02 UTCScammer: "Mr. Kenneth Quinn" <[email protected]> business plan, dear friend, Middle East, Real Estate, strategic
From: "imf"<[email protected]>Subject: your contract/ Inheritance fund US$15,500.000.00Date: Tuesday 4th April 2017 18:21:14 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: [email protected]Subject: From Ms. Kim YoungDate: Wednesday 22nd March 2017 11:12:01 UTCScammer: [email protected] Email Address, For more information, partnership, private e-mail, private email address, strategic
From: "MS.JO WHELAN"<[email protected]>Subject: UK DEBT MANAGEMENT OFFICE.Date: Wednesday 8th March 2017 01:57:23 UTCScammer: <[email protected]> debt management, London, Nigeria, strategic, United Kingdom, West Africa
From: "MS JO WHELAN"<[email protected]>Subject: UK Debt Management Office.Date: Wednesday 8th February 2017 04:45:56 UTCScammer: <[email protected]> debt management, London, Nigeria, strategic, United Kingdom, West Africa
From: "Judy Cheng" <[email protected]>Subject: FROM HKSIGDate: Saturday 4th February 2017 21:16:18 UTCScammer: [email protected] Email Address, For more information, partnership, private e-mail, private email address, strategic
From: Jayden Christopher <[email protected]>Subject: Good Day, FROM REPORTING OIL AND GASDate: Saturday 28th January 2017 17:26:51 UTCScammer: Jayden Christopher <[email protected]> Ghana, partnership, strategic