From: "Jean P. Delhougne"<[email protected]>Subject: INVESTMENT FUNDDate: Tuesday 26th May 2020 03:48:35 UTCScammer: <[email protected]> business plan, For more information, Real Estate, Tourism, United Kingdom
From: [email protected]Subject: Funding GroupDate: Thursday 7th May 2020 22:48:09 UTCScammer: [email protected] business plan, hospital, investment opportunities, pharmaceutical, Real Estate, Tourism
From: "Reem E. Al-Hashimi"<[email protected]>Subject: partnerDate: Saturday 2nd May 2020 07:19:33 UTCScammer: <[email protected]> business loan, business plan
From: Fahad Al Safar <[email protected]>Subject: Loan Offer (We can Fund your Projects)Date: Wednesday 29th April 2020 01:10:24 UTCScammer: Fahad Al Safar <[email protected]> business plan, loan offer, U.A.E., United Arab Emirates
From: Marcelo Tartaro <[email protected]>Subject: Business Loan ProposalDate: Sunday 19th April 2020 11:42:30 UTCScammer: [email protected] business loan, business plan, financial consultant, investing, U.A.E., USD
From: Ms Chen Ying <[email protected]>Subject: INQUIRY (WORK FROM HOME)Date: Friday 17th April 2020 20:22:01 UTCScammer: [email protected] business plan, partnership
From: OCEAN ATLANTIC SHIPPING CO <[email protected]>Subject: Read very carefullyDate: Friday 17th April 2020 19:31:01 UTCScammer: OCEAN ATLANTIC SHIPPING CO <[email protected]> business plan, corona virus, inform you, let me know, mutual benefit, the sum of, trustworthy, virus
From: "Ali Mohammed"<[email protected]>Subject: OMCIDate: Thursday 19th March 2020 01:11:59 UTCScammer: <[email protected]> business plan, Million USD, Real Estate, USD
From: Mr. Fahad Al Safar <[email protected]>Subject: Loan Offer at 3% ROI per annum with up to 15 years repayment plan!!Date: Friday 13th March 2020 04:53:36 UTCScammer: Mr. Fahad Al Safar <[email protected]> business plan, loan offer, U.A.E., United Arab Emirates
From: "Maria Rosario Natividad"<[email protected]>Subject: Good DayDate: Monday 2nd March 2020 08:49:02 UTCScammer: <[email protected]> business plan, financial consultant, interest rate, USD
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Wednesday 26th February 2020 05:27:57 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: "Andrew Yaku" <[email protected]>Subject: Company LetterDate: Tuesday 25th February 2020 16:27:17 UTCScammer: [email protected] business plan, business venture, financial consultant, good profit, investing, my name is, need of funds, U.A.E.
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: Markus Haven <[email protected]>Subject: INVESTMENT LOAN OFFERDate: Monday 3rd February 2020 14:23:23 UTCScammer: [email protected] business plan, loan offer
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Saturday 1st February 2020 06:36:40 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: [email protected]Subject: L0AN 0FFERDate: Wednesday 29th January 2020 13:29:35 UTCScammer: [email protected] business plan, contact us, FBI, loan application, Million USD, US Dollars, USD
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Saturday 25th January 2020 03:23:21 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: Mr Richard Scott <[email protected]>Subject: Are you an Investor, Real Estate developer, Construction Company, etc?Date: Friday 10th January 2020 07:54:19 UTCScammer: [email protected] business plan, interest rate, need a loan, need of funds, Real Estate, Thank you
From: Majed Alhokair <[email protected]>Subject: Good dayDate: Friday 27th December 2019 19:14:45 UTCScammer: Majed Alhokair <[email protected]> business plan, interest rate, Saudi Arabia, secret, USD
From: Aseel Islamic Finance PJSC <[email protected]>Subject: Re: Project EstablishmentDate: Monday 28th October 2019 11:37:28 UTCScammer: Aseel Islamic Finance PJSC <[email protected]> business plan, hospital, interest rate, my name is, portfolio, Real Estate, strategic, U.A.E., United Arab Emirates
From: Frank Roberts <[email protected]>Subject: PROVIDE US WITH YOUR BUSINESS PLANDate: Monday 21st October 2019 20:46:46 UTCScammer: Frank Roberts <[email protected]> business plan, contact us, Malaysia, portfolio, project funding, Real Estate, U.A.E., USD
From: "Funding"<[email protected]>Subject: Get Your Loan For Your Project/Investment With The Best RateDate: Monday 16th September 2019 21:31:53 UTCScammer: [email protected] business plan, get in touch
From: "Mr.Tin Pee" <[email protected]>Subject: GreetingsDate: Tuesday 3rd September 2019 14:15:42 UTCScammer: [email protected] business plan, Email Address, interest rate, Million USD, please write back, USD
From: "EMRE FIRIL"<[email protected]>Subject: Investment InjectionDate: Monday 2nd September 2019 09:47:45 UTCScammer: <[email protected]> business plan
From: Mr. Jian Deng <[email protected]>Subject: GreetingsDate: Friday 9th August 2019 09:21:51 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested