From: Barr. Berat Mehmet <[email protected]>Subject: I'm Barr. Berat MehmetDate: Tuesday 14th January 2020 22:08:12 UTCScammer: [email protected] business proposal, proposal for you, Turkey
From: "Info" <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 16th January 2020 00:16:06 UTCScammer: [email protected] business deal, business proposal, deal for you
From: Lee Kie <[email protected]>Subject: INFO MAILDate: Tuesday 14th January 2020 05:36:51 UTCScammer: Lee Kie <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 12th January 2020 22:53:05 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: "John Woods"<[email protected]>Subject: ProposalDate: Wednesday 8th January 2020 15:14:33 UTCScammer: <[email protected]> business proposal, business venture, Finance Company, huge sum
From: "Jeanette Wong"<[email protected]>Subject: Re:Date: Sunday 29th December 2019 14:59:22 UTCScammer: [email protected] business proposal, proposal for you
From: Ibrahim Ahmadu <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Saturday 21st December 2019 12:36:40 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: "Anonymous" <[email protected]>Subject: UnanimousDate: Thursday 19th December 2019 22:18:55 UTCScammer: [email protected] business proposal, proposal for you, West Africa
From: Gravely Anderson <[email protected]>Subject: Business proposalDate: Wednesday 18th December 2019 10:04:25 UTCScammer: Gravely Anderson <[email protected]> business proposal, dear friend, South Korea, your assistance
From: "Mr Ali Ibrahim"<[email protected]>Subject: Private Message. Get back UrgentlyDate: Saturday 14th December 2019 04:53:59 UTCScammer: <[email protected]> business proposal, dear friend, proposal for you
From: "Mrs Rita Morgan." <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 15:07:30 UTCScammer: [email protected] business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: david emmanuel <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 14:41:22 UTCScammer: david emmanuel <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: "Isa Fahad MUSTAFA" <[email protected]>Subject: I will be waiting to hear from you !!Date: Tuesday 3rd December 2019 03:50:00 UTCScammer: "Isa Fahad MUSTAFA" <[email protected]> bank account, Bank of Africa, Burkina Faso, business proposal, dear friend, Hope to hear, Hope to hear from you, mutual benefit, my name is, next of kin, trustworthy, your assistance
From: [email protected]Subject: Dearest FriendDate: Monday 2nd December 2019 04:36:47 UTCScammer: [email protected] business proposal, Sales and Marketing
From: "Nicholas Hamilton" <[email protected]>Subject: HELLODate: Sunday 1st December 2019 00:26:07 UTCScammer: [email protected] business proposal, my name is, proposal for you
From: Leonard Arabella <[email protected]>Subject: Business ProposalDate: Sunday 1st December 2019 16:43:35 UTCScammer: Leonard Arabella <[email protected]> bank account, business proposal, confidential business, next of kin, proposal for you, South Africa, the sum of, urgent reply, US Dollars, USD, your assistance
From: BLESSING AKA <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 23rd November 2019 11:53:48 UTCScammer: BLESSING AKA <[email protected]> assist me, business proposal, my name is, the sum of
From: Blessing Aka <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 23rd November 2019 11:37:05 UTCScammer: Blessing Aka <[email protected]> assist me, business proposal, my name is, the sum of
From: Muhammad Haikal Haziq <[email protected]>Subject: HiDate: Thursday 21st November 2019 05:56:37 UTCScammer: [email protected] business proposal, dear friend, Million USD, USD
From: [email protected]Subject: Hi.Date: Thursday 21st November 2019 14:38:39 UTCScammer: [email protected] business proposal, China, partnership, portfolio
From: Hussein Harmush <[email protected]>Subject: HIDate: Wednesday 20th November 2019 11:36:26 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, private e-mail, Syria, to your country, United Nations, United States, USD, your assistance
From: Kenneth Farrugia <[email protected]>Subject: ***Spam*** HelloDate: Wednesday 20th November 2019 09:18:28 UTCScammer: [email protected] business proposal, dear friend, proposal for you, Thank you
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Tuesday 19th November 2019 16:55:39 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "Adelardo Elmo"<[email protected]>Subject: Legitimate OfferDate: Monday 18th November 2019 16:54:31 UTCScammer: "Adelardo Elmo"<[email protected]> business proposal, let me know, Thank you
From: "Wu Xinghe" <[email protected]>Subject: Re: Investment financingDate: Friday 15th November 2019 05:13:29 UTCScammer: [email protected] business proposal, financial consultant, strategic