From: "Investment consultant"<[email protected]>Subject: FACILITIES FOR CAPITAL INVESTMENT]]Date: Thursday 20th August 2020 17:22:27 PM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: investment consults <[email protected]>Subject: Re:FACILITIES FOR CAPITAL INVESTMENTDate: Thursday 20th August 2020 11:03:46 AM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: "Sara Gibson" <[email protected]>Subject: Website solutionsDate: Friday 14th August 2020 15:55:50 PM UTCScammer: [email protected] business opportunity, Google, virus
From: Mabrouk Yacoub <[email protected]>Subject: Re: BUSINESS OPPORTUNITY.Date: Tuesday 4th August 2020 11:32:28 AM UTCScammer: [email protected] business opportunity, hospital, let me know, London, my name is, partnership, Real Estate, United States
From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Tuesday 21st July 2020 10:09:52 AM UTCScammer: [email protected] business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: Nilofar Ghazanfar <[email protected]>Subject: GET BACK TO ME IF YOU ARE INTERESTEDDate: Monday 6th July 2020 11:26:53 UTCScammer: Nilofar Ghazanfar <[email protected]> business opportunity
From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Friday 3rd July 2020 14:25:38 UTCScammer: <[email protected]> business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: "Ken Jeffery"<[email protected]>Subject: Your Business ProposalDate: Saturday 9th May 2020 16:59:06 UTCScammer: [email protected] Australia, business opportunity, business proposal, For more information, India, private e-mail, reply to this email, the Lord
From: "Mrs Ashley Coleman" <[email protected]>Subject: Covid19 Business Opportunity…Date: Wednesday 29th April 2020 14:05:30 UTCScammer: [email protected] business opportunity, cancer, covid, kindly contact, my name is, partnership, pharmaceutical, strategic, Thank you, United Kingdom
From: Jerry Oceane <[email protected]>Subject: HiDate: Monday 27th April 2020 11:29:54 UTCScammer: Jerry Oceane <[email protected]> business opportunity, business proposal, inform you
From: cosmoss rrobert <[email protected]>Subject: Supply opportunity from BrazilDate: Sunday 26th April 2020 08:20:32 UTCScammer: cosmoss rrobert <[email protected]> Brazil, business deal, business opportunity, Ghana, USD, WhatsApp
From: [email protected]Subject: Products urgently in needDate: Thursday 23rd April 2020 23:50:59 UTCScammer: [email protected] business opportunity, India, my name is, pharmaceutical, Skype, Thank you
From: "Dr. Jim Yong Kim"<[email protected]>Subject: GOOD NEWS:YOUR FUND APPROVAL !!Date: Friday 17th April 2020 07:21:40 UTCScammer: <Dr. Jim Yong Kim> business opportunity, dear friend
From: "Williams Patrick"<[email protected]>Subject: Confidential NoteDate: Monday 13th April 2020 14:00:46 UTCScammer: <[email protected]> business opportunity, dear friend, kindly contact, private e-mail
From: Hussein Harmush <[email protected]>Subject: Acknowledge the receipt of this messageDate: Tuesday 31st March 2020 16:58:27 UTCScammer: [email protected] assist me, business opportunity, Syria, United Nations, United States, USD, your assistance
From: david whitee <[email protected]>Subject: GreetingsDate: Sunday 1st March 2020 20:51:45 UTCScammer: [email protected] business opportunity, wish to share
From: Pauline Stevens <[email protected]>Subject: FW:Date: Monday 24th February 2020 01:36:25 UTCScammer: Pauline Stevens <[email protected]> business opportunity, dear friend, Saudi Arabia, USD
From: "Capt Wolf"<[email protected]>Subject: Business OpportunityDate: Wednesday 12th February 2020 11:28:23 UTCScammer: [email protected] business opportunity, LinkedIn
From: "kirti" <[email protected]>Subject: Info :- 1st page on Google.Date: Wednesday 5th February 2020 14:00:36 UTCScammer: <[email protected]> business opportunity, found your email, Google
From: mark william <[email protected]>Subject: UrgentDate: Saturday 1st February 2020 00:03:28 UTCScammer: mark william <[email protected]> assist me, bank account, business opportunity, direct phone number, Million USD, my name is, to your country, urgent reply, US Dollars, USD
From: "Greg Thompson"<[email protected]>Subject: Pls Confirm Your Interest!!!!Date: Friday 31st January 2020 08:52:22 UTCScammer: <[email protected]> assist me, business opportunity, car accident, For more information, mutual benefit, my late client, secret, West Africa
From: "Capt Wolf"<[email protected]>Subject: Business OpportunityDate: Thursday 30th January 2020 16:09:10 UTCScammer: [email protected] business opportunity, LinkedIn
From: Pure Heart <[email protected]>Subject: Business Proposal (AGITATO FINANCIAL TRUST, LONDON UK)Date: Monday 27th January 2020 19:01:19 UTCScammer: Pure Heart <[email protected]> business opportunity, business proposal, dear friend, Email Address, London, my name is, the sum of
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: Mr muazzam abbas <[email protected]>Subject: From Mr. Muazzam.AbbasDate: Monday 28th October 2019 07:45:51 UTCScammer: Mr muazzam abbas <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, business opportunity, business transaction, huge sum, inform you, next of kin, secret, to your country, USD