From: "Mr. Peter Alexandra," <[email protected]>Subject: Good Day…Date: Sunday 11th December 2022 09:56:59 AM UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
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: "Barr. Johnson Hill" <[email protected]>Subject: CONTACT ME URGENTLY!!!Date: Wednesday 9th November 2022 08:57:52 AM UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD
From: "Elina Shen"<[email protected]>Subject: May benefit youDate: Monday 24th October 2022 11:36:24 AM UTCScammer: [email protected] Finance Company, interest rate, project funding
From: "Gerald Brick"<[email protected]>Subject: Make sure to contact us urgently ,,,Date: Wednesday 19th October 2022 08:26:10 AM UTCScammer: [email protected] business plan, contact us, Email Address, Finance Company, financial consultant, interest rate, mobile telephone, project funding, WhatsApp
From: ”FEDSURE INVESTMENTS LIMITED” <[email protected]>Subject: We deliver …………Date: Tuesday 18th October 2022 22:03:44 PM UTCScammer: [email protected] Finance Company, private loan
From: "Apply now"<[email protected]>Subject: Loan Offer at 1.8%Date: Wednesday 31st August 2022 15:57:10 PM UTCScammer: [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 UTCScammer: [email protected] Finance Company, interest rate, loan offer, project funding
From: "Joe Patrick" <[email protected]>Subject: Acknowledge this message 6/8/2022Date: Saturday 6th August 2022 15:51:58 PM UTCScammer: [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 ReplyDate: Thursday 14th July 2022 14:29:52 PM UTCScammer: [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 UTCScammer: [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 + MONETISATIONDate: Friday 10th June 2022 02:01:39 AM UTCScammer: [email protected] contact us, Finance Company, my name is
From: james briggs <[email protected]>Subject: Greetings To You,Date: Monday 30th May 2022 21:28:06 PM UTCScammer: [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 friendDate: Friday 20th May 2022 14:49:24 PM UTCScammer: [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: KreditangebotDate: Monday 16th May 2022 10:23:38 AM UTCScammer: [email protected] Darlehen, Finance Company
From: "Mr. Mohamed Al Sakkaf"<[email protected]>Subject: Urgent Business TransactionDate: Sunday 15th May 2022 14:09:25 PM UTCScammer: [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 TransactionDate: Friday 13th May 2022 03:36:08 AM UTCScammer: [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 UTCScammer: [email protected] Baghdad, diplomatic immunity, Finance Company, London, my name is, Novak
From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Saturday 19th March 2022 21:22:39 PM UTCScammer: [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 ZaidDate: Monday 28th February 2022 18:02:30 PM UTCScammer: [email protected] Finance Company, portfolio, private e-mail, Syria, United States
From: "JOSE MANUEL"<[email protected]>Subject: URGENTDate: Sunday 27th February 2022 12:26:33 PM UTCScammer: [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 detailsDate: Tuesday 15th February 2022 08:21:38 AM UTCScammer: [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 MEDate: Wednesday 9th February 2022 08:38:06 AM UTCScammer: [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 UTCScammer: [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 UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds