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
From: Jonathan Eric <[email protected]>Subject: INVESTMENT PROJECT.Date: Monday 7th February 2022 21:23:57 PM UTCScammer: [email protected] business venture, your assistance
From: zz uu13 <[email protected]>Subject: Most Attention.Date: Wednesday 2nd February 2022 07:11:30 AM UTCScammer: [email protected] business venture
From: "FROM ALI AHMED" <[email protected]>Subject: Re: GOOD DAY TO YOU DEAR?Date: Tuesday 18th January 2022 13:25:03 PM UTCScammer: [email protected] business venture, Real Estate, to your country, total fund, United States
From: Mr.Stuart Falkin <[email protected]>Subject: INVESTMENT PARTNERSHIP AND PROJECT FINANCINGDate: Monday 10th January 2022 18:55:22 PM UTCScammer: [email protected] business plan, business venture, financial services, investing, London, partnership, portfolio, Real Estate
From: ROLAND JAMES <[email protected]>Subject: Your Inheritance PaymentDate: Friday 17th December 2021 10:57:22 AM UTCScammer: [email protected] bank account, business venture, Email Address, foreign debts, inheritance, inheritance fund, lottery, next of kin, your inheritance
From: "Atlantic Finance" <[email protected]>Subject: Investment PartnershipDate: Wednesday 24th November 2021 15:41:15 PM UTCScammer: [email protected] business venture, financial services, partnership, portfolio, Real Estate, the sum of, WhatsApp
From: "Mr. Anthony Robson" <[email protected]>Subject: I look forward to hearing from you SOONEST!Date: Wednesday 24th November 2021 13:36:46 PM UTCScammer: [email protected] business proposal, business venture, huge sum, I sent to you, investment proposal, mutual benefit
From: Abeel Majid <[email protected]>Subject: Good day,Date: Tuesday 9th November 2021 18:13:51 PM UTCScammer: [email protected] business venture, Real Estate, to your country, total fund, United States
From: "Mr.Stuart Falkin"<[email protected]>Subject: INVESTMENT PARTNERSHIP AND PROJECT FINANCINGDate: Sunday 7th November 2021 11:47:01 AM UTCScammer: [email protected] business plan, business venture, financial services, investing, London, partnership, portfolio, Real Estate
From: "Mr. Staurt Falkin" <[email protected]>Subject: INVESTMENT PARTNERSHIP AND PROJECT FINANCINGDate: Saturday 30th October 2021 22:31:03 PM UTCScammer: [email protected] business plan, business venture, financial services, investing, jpg, London, partnership, portfolio, Real Estate
From: Rev Ibe ken <[email protected]>Subject: PLEASE REPLYDate: Wednesday 27th October 2021 10:44:31 AM UTCScammer: [email protected] business venture, Email Address, mutual benefit, my name is, Nigeria, private e-mail, private email address, the sum of
From: The Atlantic Finance <[email protected]>Subject: Investment FinanceDate: Monday 18th October 2021 16:03:18 PM UTCScammer: [email protected] business venture, financial services, portfolio, Real Estate, the sum of, WhatsApp
From: David schmitt <[email protected]>Subject: Business propositionDate: Tuesday 5th October 2021 11:05:57 AM UTCScammer: [email protected] business venture, substantial amount
From: david schmitt <[email protected]>Subject: My InquestDate: Tuesday 28th September 2021 10:21:08 AM UTCScammer: [email protected] business venture, substantial amount
From: Lucas H Jensen <[email protected]>Subject: Seeking Investment partnership with you.Date: Friday 24th September 2021 13:51:46 PM UTCScammer: [email protected] business venture, partnership
From: grace akayoh <[email protected]>Subject: HelloDate: Friday 27th August 2021 15:27:38 PM UTCScammer: [email protected] business venture, please contact me