From: <Contact Me> [email protected]Subject: Let’s Do Something Great TogetherDate: Monday 6th February 2023 23:10:22 PM UTCScammer: [email protected] business opportunity, business venture, partnership, Thank you
From: Miss Juliette Kouauo <[email protected]>Subject: From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRYDate: Monday 30th January 2023 09:45:31 AM UTCScammer: [email protected] business venture, my name is, Real Estate, to your country
From: Atlantic Financial <[email protected]>Subject: 2023 InvestmentDate: Saturday 28th January 2023 09:11:36 AM UTCScammer: [email protected] business venture, financial services, portfolio, private e-mail, Real Estate, the sum of, WhatsApp
From: Charles Zach <[email protected]>Subject: Re: Investment PartnershipDate: Friday 20th January 2023 14:25:53 PM UTCScammer: [email protected] business venture, financial consultant, partnership, private investor
From: "Miss.Moinca Dim Deng" <[email protected]>Subject: Hello My Dear.Date: Thursday 19th January 2023 07:34:04 AM UTCScammer: [email protected] assist me, Burkina Faso, business venture, Email Address, hello my dear, my name is, next of kin, private e-mail, private email address, to your country
From: Ms Mary Joshua <[email protected]>Subject: I Need Your Help For InvestmentDate: Friday 30th December 2022 05:03:04 AM UTCScammer: [email protected] business venture, God almighty, God bless you, investing, mutual benefit, my name is, Real Estate, Thank you, Tourism
From: "William J Feehan Jr"<[email protected]>Subject: Yours sincerely ,Date: Thursday 17th November 2022 23:07:33 PM UTCScammer: [email protected] business venture, cancer, covid, esophageal cancer, Finance Company, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: "Mrs. Zainab Shamsuna Ahmed" <[email protected]>Subject: Loan Of Up To $5Billion For A Duration Of 2 To 20 Years….Date: Wednesday 2nd November 2022 06:18:48 AM UTCScammer: [email protected] business venture, interest rate, investment opportunities, London, partnership, United Kingdom, United States
From: Vineet Sharma <[email protected]>Subject: Loan Of Up To $5Billion For A Duration Of 2 To 20 Years….Date: Sunday 23rd October 2022 10:50:20 AM UTCScammer: [email protected] business venture, interest rate, investment opportunities, London, partnership, United Kingdom, United States
From: David Smith. <[email protected]>Subject: Hi, [email protected] Business Opportunity For YouDate: Friday 14th October 2022 22:45:11 PM UTCScammer: [email protected] business opportunity, business venture, my name is, pharmaceutical, related to, vital information
From: "Mrs. Annah Churchill" <[email protected]>Subject: Investment Company offering Corporate and Personal LoanDate: Tuesday 4th October 2022 08:17:40 AM UTCScammer: [email protected] business plan, business venture, financial services, investing, personal loan, portfolio, Real Estate, secret
From: Morgan Kelly <[email protected]>Subject: URGENTDate: Saturday 24th September 2022 07:26:56 AM UTCScammer: [email protected] business venture, dear friend, partnership, the sum of, United States
From: Mrs ruiz <[email protected]>Subject: Re re :Urgent Response Dear NigelDate: Saturday 3rd September 2022 06:18:57 AM UTCScammer: [email protected] business venture
From: Albertoruiz <[email protected]>Subject: Re:Urgent ResponseDate: Friday 2nd September 2022 08:14:00 AM UTCScammer: [email protected] business venture
From: "Henry Gabo" <[email protected]>Subject: URGENT PLEASE REPLYDate: Thursday 28th July 2022 17:46:07 PM UTCScammer: [email protected] all the details, assist me, business venture, Canada, God fearing, India, inheritance, rough diamonds, United States, virus
From: "Marichka Solomiya,"<[email protected]>Subject: Donation.Date: Tuesday 12th July 2022 14:24:49 PM UTCScammer: [email protected] business venture, partnership, private e-mail
From: "Mrs. Annah Churchill" <[email protected]>Subject: Partnership & Project FinancingDate: Sunday 26th June 2022 14:11:28 PM UTCScammer: [email protected] business plan, business venture, financial services, investing, London, partnership, portfolio, Real Estate
From: John Wilson <[email protected]>Subject: ATTENTION TO MY URGENT PROPOSALDate: Wednesday 22nd June 2022 02:33:38 AM UTCScammer: [email protected] business venture, corona virus, inform you, kindly contact, South Africa, sudden death, trusted person, virus, want to invest
From: "Ryan Newton"<[email protected]>Subject: Greetings.Date: Thursday 16th June 2022 18:04:01 PM UTCScammer: [email protected] business venture, portfolio, reply for details, Thank you
From: Customer Service <[email protected]>Subject: Date: Thursday 28th April 2022 21:46:21 PM UTCScammer: [email protected] bank account, business venture, contact us, interest rate, loan offer, need a loan, personal loan, Real Estate
From: "Jerry Emeka Martins"<[email protected]>Subject: Project ProposalDate: Thursday 14th April 2022 21:50:37 PM UTCScammer: [email protected] Bank of Nigeria, business venture, dear friend, Nigeria, United States, your assistance
From: "Bradley Atkinson"<[email protected]>Subject: Trust..Date: Tuesday 12th April 2022 11:23:48 AM UTCScammer: [email protected] bank account, business proposal, business venture, investment proposal, mutual benefit, United States
From: Capital Funding One Limited <[email protected]>Subject: Date: Thursday 24th March 2022 15:18:40 PM UTCScammer: [email protected] business venture, contact us, need a loan, Real Estate
From: DR DATI AMINO <[email protected]>Subject: Please Advise me……Date: Friday 4th March 2022 16:02:46 PM UTCScammer: [email protected] Brazil, business venture, China, IMF, investing, investment proposal, portfolio, Qatar, Real Estate, the sum of, United Arab Emirates, United Kingdom, your assistance
From: Gulf Research Center <[email protected]>Subject: Investment Portfolio 2/14/22Date: Monday 14th February 2022 19:19:09 PM UTCScammer: [email protected] business venture, financial services, portfolio, Real Estate, Saudi Arabia