From: "Business Partner"<[email protected]>Subject: Base on your reply ok!!Date: Tuesday 18th February 2020 11:14:15 UTCScammer: [email protected] financial consultant, partnership
From: [email protected]Subject: From Dr. Monika SharmaDate: Monday 17th February 2020 11:26:38 UTCScammer: [email protected] Email Address, hospital, India, partnership, pharmaceutical, Real Estate, trustworthy
From: "Mrs.chanta" <[email protected]>Subject: HelloDate: Monday 17th February 2020 06:31:24 UTCScammer: [email protected] partnership, Thank you, your assistance
From: "Dr.Joseph Farah"<[email protected]>Subject: Kindly indicate if you are InterestedDate: Saturday 15th February 2020 00:26:55 UTCScammer: <[email protected]> business venture, good profit, investment opportunities, jpg, partnership, to your country
From: "Attorney at Law"<[email protected]>Subject: Attorney at LawDate: Thursday 13th February 2020 11:33:36 UTCScammer: <[email protected]> Ghana, London, partnership, U.A.E., United States
From: [email protected]Subject: Dr. Monika SharmaDate: Thursday 13th February 2020 10:01:22 UTCScammer: [email protected] Email Address, hospital, India, partnership, pharmaceutical, Real Estate, trustworthy
From: Ahmed marsha Adamu <[email protected]>Subject: URGENT ATTENTION NEEDED,Date: Thursday 13th February 2020 09:20:28 UTCScammer: [email protected] financial gain, huge sum, my name is, partnership, Skype
From: Dudi Harold<[email protected] >Subject: Investment Funding OfferDate: Thursday 13th February 2020 07:41:05 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, USD
From: "Mr. Peter Alexandra" <[email protected]>Subject: OPPORTUNITY FROM EXXON MOBIL UKDate: Wednesday 12th February 2020 12:13:15 UTCScammer: [email protected] London, partnership
From: loveth konnia <[email protected]>Subject: Dear Jv partner,Date: Wednesday 12th February 2020 00:53:21 UTCScammer: [email protected] investment proposal, Libya, partnership, secret
From: "Robert Bailey"<[email protected]>Subject: Ref: Introduction / Curious to know whether you'll be interested?Date: Tuesday 11th February 2020 18:47:05 UTCScammer: <[email protected]> financial gain, huge sum, my name is, partnership, Skype
From: "Ahmed Marsha Adams"<[email protected]>Subject: Ref: Introduction / Curious to know whether you’ll be interested?Date: Tuesday 11th February 2020 03:17:17 AM UTCScammer: [email protected] financial gain, huge sum, my name is, partnership, Skype
From: [email protected]Subject: (NNPC)Date: Monday 10th February 2020 09:01:49 UTCScammer: [email protected] Nigeria, partnership
From: Aliyu Musa <[email protected]>Subject: FROM;MR ALIYU MUSA REPLY !Date: Sunday 9th February 2020 11:29:33 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "INFOS"<[email protected]>Subject: PartnershipDate: Saturday 8th February 2020 17:18:03 UTCScammer: <[email protected]> important to discuss, partnership
From: Hajia Turai <[email protected]>Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIPDate: Friday 7th February 2020 16:11:32 UTCScammer: Hajia Turai <[email protected]> assist me, bank account, Email Address, late husband, Nigeria, partnership, sudden death, the sum of, trustworthy
From: "Nev Investors LLC"<[email protected]>Subject: Loan/Investment Offer!Date: Friday 7th February 2020 06:08:32 UTCScammer: <[email protected]> Email Address, Middle East, partnership, portfolio, reply to this email, strategic, USD
From: "Mrs. Stephanie J. Miller" <[email protected]>Subject: Dear friendDate: Friday 7th February 2020 02:20:01 UTCScammer: [email protected] dear friend, London, partnership
From: "Ryan Roger"<[email protected]>Subject: Investment, Loan & Project FundingDate: Thursday 6th February 2020 23:12:29 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, project funding, Real Estate
From: "Mrs. Maureen Greaves" <[email protected]>Subject: Diligently Seeking For Your AssistanceDate: Wednesday 5th February 2020 06:59:21 UTCScammer: [email protected] assist me, Benin, business partnership, Email Address, hospital, late husband, orphanages, partnership, share with you, the sum of, trustworthy, your assistance
From: "Theresa Boateng" <[email protected]>Subject: FROM SAMUEL ATTAH MILLS.Date: Tuesday 4th February 2020 16:41:24 UTCScammer: "Theresa Boateng" <[email protected]> business partnership, business venture, Ghana, God bless you, partnership
From: "Samuel Mills" <[email protected]>Subject: FROM SAMUEL ATTAH MILLS.Date: Tuesday 4th February 2020 15:22:06 UTCScammer: "Samuel Mills" <[email protected]> business partnership, business venture, Ghana, God bless you, partnership
From: "Mrs. Maureen A. Greaves" <[email protected]>Subject: Diligently Seeking For Your AssistanceDate: Tuesday 4th February 2020 09:34:47 UTCScammer: [email protected] assist me, Benin, business partnership, Email Address, hospital, late husband, orphanages, partnership, private e-mail, private email address, share with you, the sum of, trustworthy, your assistance
From: "MR. EDGAR PROSPER"<[email protected]>Subject: GIVE ME YOUR TRUSTDate: Tuesday 4th February 2020 05:48:47 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: Barney Tzau <[email protected]>Subject: Investment ProposalDate: Monday 3rd February 2020 22:13:16 UTCScammer: [email protected] investment proposal, partnership