From: Francis Banks <[email protected]>Subject: From Francis BanksDate: Sunday 20th August 2017 22:00:25 UTCScammer: Francis Banks <[email protected]> business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: "Espuela.M.Ceferino" <[email protected]>Subject: Re: Investment Proposal !!! Sir/ Madam.Date: Friday 18th August 2017 23:37:38 UTCScammer: "Espuela.M.Ceferino" <[email protected]> business plan, Email Address, investment proposal, private e-mail, private email address
From: "Mr. Allan Griffiths" <[email protected]>Subject: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSALDate: Wednesday 9th August 2017 00:41:36 UTCScammer: [email protected] business partnership, business plan, investment proposal, partnership
From: "Nidec Copal Corporation" <[email protected]>Subject: PROJECT FUNDING – CAPITAL AVAILABLE FLEXIBLE RATEDate: Friday 4th August 2017 11:07:26 UTCScammer: [email protected] BTC, business loan, business plan, contact us, personal loan, project funding
From: [email protected]Subject: investor seeking investment opportunity/partnersDate: Tuesday 18th July 2017 10:35:47 UTCScammer: [email protected] business plan, partnership
From: “Mr. Darrell Wellington” <[email protected]>Subject: Extremely UrgentDate: Saturday 15th July 2017 12:13:09 UTCScammer: [email protected] business plan, loan application, portfolio, Real Estate
From: Fahad Fahad <[email protected]>Subject: Welcome to the world of opportunities.Date: Monday 10th July 2017 06:45:41 UTCScammer: Fahad Fahad <[email protected]> business plan, my name is, portfolio
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: Alan Spiff <[email protected]>Subject: Foreign Investment Funding.Date: Monday 19th June 2017 14:23:19 UTCScammer: [email protected] business plan, my name is, substantial amount, Thank you
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: FRANCIS BANKS <[email protected]>Subject: FROM FRANCIS BANKSDate: Thursday 8th June 2017 03:19:43 UTCScammer: [email protected] business opportunity, business plan, dear friend, interest rate, London, low interest rate, mutual benefit, my name is, United Kingdom
From: "Koprivc V." <[email protected]>Subject: Information on investmentDate: Wednesday 24th May 2017 09:16:30 UTCScammer: [email protected] business plan
From: "Amat Group"<[email protected]>Subject: About financing your project.Date: Tuesday 25th April 2017 15:03:31 UTCScammer: <[email protected]> business plan, interest rate
From: "Mr. Harold Jones" <[email protected]>Subject: InvestmentDate: Wednesday 5th April 2017 15:43:30 UTCScammer: [email protected] business plan, portfolio
From: "Mr. Adams Fisher" <[email protected]>Subject: Prospective proposalDate: Sunday 2nd April 2017 16:10:24 UTCScammer: [email protected] business plan, private e-mail, Real Estate, United Arab Emirates, USD
From: "Mr. Frederik Paulson"<[email protected]>Subject: Joint InvesmentDate: Friday 3rd March 2017 09:16:32 UTCScammer: [email protected] business plan, portfolio
From: Khalif Mohammed <[email protected]>Subject: PROJECT FUNDING/LOANDate: Sunday 5th February 2017 07:32:42 UTCScammer: Khalif Mohammed <[email protected]> business plan, project funding, U.A.E.
From: "Ali Husameddine" <[email protected]>Subject: Re:Can You Be Trusted.?Date: Wednesday 4th January 2017 00:11:04 UTCScammer: [email protected] assist me, business plan, death of my father, Finance Company, London, Million USD, Syria, the sum of, trunk box, USD
From: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <[email protected]>Subject: Re: Investors wantedDate: Tuesday 22nd November 2016 02:34:46 UTCScammer: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <[email protected]> business plan, Qatar