Finance Company – Brendinghat

From: "Apply now"<[email protected]>
Subject: Loan Offer at 1.8%
Date: Wednesday 31st August 2022 15:57:10 PM UTC
Scammer: [email protected]

Finance Company, interest rate, loan offer, project funding

From: "Apply now"<[email protected]>
Subject: Loan Offer at 1.8%
Date: Wednesday 31st August 2022 12:19:50 PM UTC
Scammer: [email protected]

Finance Company, interest rate, loan offer, project funding

From: "Joe Patrick" <[email protected]>
Subject: Acknowledge this message 6/8/2022
Date: Saturday 6th August 2022 15:51:58 PM UTC
Scammer: [email protected]

business plan, contact us, Email Address, Finance Company, financial consultant, interest rate, mobile telephone, project funding, WhatsApp

From: Peter Alexandra <[email protected]>
Subject: Urgent Reply
Date: Thursday 14th July 2022 14:29:52 PM UTC
Scammer: [email protected]

bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, urgent reply

From: Thierry Roland <[email protected]>
Subject: Re: investment interest in your country, Please contact Maj, General Charles Koffi Adams (Rtd).
Date: Saturday 11th June 2022 17:29:58 PM UTC
Scammer: [email protected]

all the details, assist me, Finance Company, Ghana, inform you, investing, investment proposal, Libya, medical treatment, partnership, private e-mail, Supply Chain, Syria, the sum of, trustworthy, United Nations, very important, WhatsApp

From: SR CAPITAL FINANCE <[email protected]>
Subject: SBLC + MONETISATION
Date: Friday 10th June 2022 02:01:39 AM UTC
Scammer: [email protected]

From: james briggs <[email protected]>
Subject: Greetings To You,
Date: Monday 30th May 2022 21:28:06 PM UTC
Scammer: [email protected]

bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance

From: INFO ENQUIRY <[email protected]>
Subject: Compliments of the day my dear friend
Date: Friday 20th May 2022 14:49:24 PM UTC
Scammer: [email protected]

business proposal, dear friend, Finance Company, highly confidential, inheritance, let me know, mutual benefit, my name is, next of kin, partnership, proposal for you, stakeholder

From: Medox Finance Company <[email protected]>
Subject: Kreditangebot
Date: Monday 16th May 2022 10:23:38 AM UTC
Scammer: [email protected]

Darlehen, Finance Company

From: "Mr. Mohamed Al Sakkaf"<[email protected]>
Subject: Urgent Business Transaction
Date: Sunday 15th May 2022 14:09:25 PM UTC
Scammer: [email protected]

bank account, business transaction, dear friend, Email Address, Finance Company, kindly contact, next of kin, private e-mail, private email address, receive the fund, USD

From: "Mr. Mohamed Al Sakkaf"<[email protected]>
Subject: Urgent Business Transaction
Date: Friday 13th May 2022 03:36:08 AM UTC
Scammer: [email protected]

bank account, business transaction, dear friend, Email Address, Finance Company, kindly contact, next of kin, private e-mail, private email address, receive the fund, USD

From: CAPITAL ONE FUNDING <[email protected]>
Subject:
Date: Friday 1st April 2022 11:27:24 AM UTC
Scammer: [email protected]

Baghdad, diplomatic immunity, Finance Company, London, my name is, Novak

From: "MR. EDGAR PROSPER" <[email protected]>
Subject: GIVE ME YOUR TRUST
Date: Saturday 19th March 2022 21:22:39 PM UTC
Scammer: [email protected]

bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust

From: "salim zaid"<[email protected]>
Subject: Greetings from Salim Zaid
Date: Monday 28th February 2022 18:02:30 PM UTC
Scammer: [email protected]

Finance Company, portfolio, private e-mail, Syria, United States

From: "JOSE MANUEL"<[email protected]>
Subject: URGENT
Date: Sunday 27th February 2022 12:26:33 PM UTC
Scammer: [email protected]

Barrister, Finance Company, my name is, next of kin, related to, secret, trunk box

From: "JOHN KANSAS ESQ"<[email protected]>
Subject: Reply for more details
Date: Tuesday 15th February 2022 08:21:38 AM UTC
Scammer: [email protected]

cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, related to

From: "mrs Sarah Nelsen Tan"<[email protected]>
Subject: CAN YOU PARTNER WITH ME
Date: Wednesday 9th February 2022 08:38:06 AM UTC
Scammer: [email protected]

25 years, cancer, Finance Company, God almighty, hospital, late husband, lung cancer

From: Brown Vann <[email protected]>
Subject:
Date: Wednesday 9th February 2022 07:56:43 AM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Richard Vann <[email protected]>
Subject:
Date: Thursday 3rd February 2022 15:06:44 PM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Brown Vann <[email protected]>
Subject:
Date: Friday 28th January 2022 07:25:45 AM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Donald Vann <[email protected]>
Subject:
Date: Tuesday 25th January 2022 11:25:50 AM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Richard Vann <[email protected]>
Subject:
Date: Thursday 20th January 2022 13:27:35 PM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: "MRS SARAH NELSON TAN"<[email protected]>
Subject: GREETINGS TO YOU
Date: Wednesday 19th January 2022 21:38:12 PM UTC
Scammer: [email protected]

25 years, cancer, Finance Company, God almighty, hospital, late husband, lung cancer

From: "JOHN KANSAS ESQ"<[email protected]>
Subject: Please let me know if I can TRUST YOU
Date: Tuesday 11th January 2022 21:45:21 PM UTC
Scammer: [email protected]

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From: "Abdul Said Omar"<[email protected]>
Subject: My last will donation..
Date: Wednesday 5th January 2022 19:21:16 PM UTC
Scammer: [email protected]

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