From: "JOHN KANSAS ESQ"<[email protected]>Subject: HELLODate: Thursday 15th April 2021 00:30:57 AM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: "Mrs. Elizabeth De Michael" <[email protected]>Subject: Hello My Dear BelovedDate: Tuesday 13th April 2021 08:35:35 AM UTCScammer: [email protected] bank account, Canada, cancer, Finance Company, God fearing, hello my dear, help the needy, late husband, the sum of, trunk box
From: [email protected]Subject: Hello My Dear BelovedDate: Tuesday 13th April 2021 08:24:25 AM UTCScammer: [email protected] bank account, Canada, cancer, Finance Company, God fearing, Google, hello my dear, help the needy, late husband, the sum of, trunk box
From: The Atlantic Finance <[email protected]>Subject: LOANDate: Tuesday 6th April 2021 11:26:06 AM UTCScammer: [email protected] Finance Company, interest rate, low interest rate, WhatsApp
From: "salim zaid"<[email protected]>Subject: can you handle this?Date: Monday 22nd March 2021 11:39:55 AM UTCScammer: [email protected] Finance Company, inform you, let me know, next of kin, portfolio, Syria, total fund, United States
From: "salim zaid"<[email protected]>Subject: can you handle this?Date: Sunday 21st March 2021 15:12:15 PM UTCScammer: [email protected] Finance Company, inform you, let me know, next of kin, portfolio, Syria, total fund, United States
From: <[email protected]>Subject: !!! *** [Spam] *** !!!FinanceDate: Saturday 13th March 2021 19:35:24 PM UTCScammer: [email protected] business loan, contact us, Finance Company, financial consultant, financial services, For more information, get in touch, inform you, interest rate, Real Estate, WhatsApp
From: "Mr. Peter Alexandra" <[email protected]>Subject: REPLYDate: Saturday 27th February 2021 11:52:54 AM UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Salim Zaid"<[email protected]>Subject: from Salim ZaidDate: Tuesday 23rd February 2021 10:45:34 AM UTCScammer: [email protected] Finance Company, inform you, let me know, next of kin, portfolio, Syria, total fund, United States
From: "Salim Zaid"<[email protected]>Subject: Business investment from Salim ZaidDate: Friday 5th February 2021 22:58:27 PM UTCScammer: [email protected] Finance Company, inform you, let me know, next of kin, portfolio, Syria, total fund, United States
From: [email protected]Subject: CharityDate: Friday 5th February 2021 20:05:50 PM UTCScammer: [email protected] cancer, esophageal cancer, Finance Company, medical treatment, my name is, very important
From: [email protected]Subject: Good dayDate: Tuesday 2nd February 2021 16:40:26 PM UTCScammer: [email protected] cancer, esophageal cancer, Finance Company, medical treatment, my name is, very important
From: <[email protected]>Subject: ReDate: Sunday 17th January 2021 13:35:20 PM UTCScammer: [email protected] business loan, contact us, Finance Company, For more information, personal loan
From: "JOHN KANSAS ESQ"<[email protected]>Subject: HELLODate: Monday 4th January 2021 23:32:04 PM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: "EU based Investment Funding and Project-Finance firm"<[email protected]>Subject: EU based Investment Funding and Project-Finance firmDate: Sunday 3rd January 2021 02:04:45 AM UTCScammer: [email protected] business plan, contact us, dear friend, Email Address, Finance Company, interest rate, project funding, USD
From: info enquiry <[email protected]>Subject: Compliments of the day my dear friendDate: Monday 28th December 2020 16:32:05 PM UTCScammer: [email protected] corona virus, covid, dear friend, Finance Company, get in touch, inheritance, let me know, mutual benefit, my name is, next of kin, partnership, secret, stakeholder, virus, West Africa
From: "EU based Investment Funding and Project-Finance firm"<[email protected]>Subject: EU based Investment Funding and Project-Finance firmDate: Saturday 26th December 2020 03:22:58 AM UTCScammer: [email protected] business plan, contact us, dear friend, Email Address, Finance Company, interest rate, project funding, USD
From: [email protected]Subject: Attention Beneficiary.Date: Monday 7th December 2020 23:19:54 PM UTCScammer: [email protected] assist me, Email Address, Finance Company, Google, London, Million USD, my late client, next of kin, private e-mail, private email address, related to, US Dollars, USD
From: [email protected]Subject: From Mrs. Gina Pejo.Date: Monday 7th December 2020 11:56:57 AM UTCScammer: [email protected] cancer, covid, Finance Company, Germany, Google, health condition, India, late husband, Million USD, orphanages, the Lord, the sum of, US Dollars, USD
From: [email protected]Subject: Attention to you.Date: Saturday 5th December 2020 16:21:29 PM UTCScammer: [email protected] assist me, Email Address, Finance Company, Google, London, Million USD, my late client, next of kin, private e-mail, private email address, related to, US Dollars, USD
From: [email protected]Subject: Pls Read Carefully!!!Date: Wednesday 2nd December 2020 13:05:41 PM UTCScammer: [email protected] Email Address, Finance Company, Google, inform you, let me know, next of kin, portfolio, Syria, total fund
From: [email protected]Subject: RE.CAN YOU HELP ME. MY WIFE IS SICKDate: Monday 30th November 2020 14:47:41 PM UTCScammer: [email protected] dear friend, Finance Company, Google, mutual benefit
From: "Mr.Alliswill Henry" <[email protected]>Subject: okDate: Friday 27th November 2020 16:39:17 PM UTCScammer: [email protected] dear friend, Finance Company, mutual benefit, your relative
From: Mr Muhammed Umar <[email protected]>Subject: WE ARE GIVING OUT LARGE AMOUNT OF LOAN TO COMPANY OWNERSDate: Thursday 19th November 2020 20:54:36 PM UTCScammer: [email protected] Finance Company, full contact details
From: MR PASCAL DOZIE <[email protected]>Subject: YOUR FUND HAS BEEN APPROVED AND RELEASEDDate: Thursday 12th November 2020 14:27:24 PM UTCScammer: [email protected] Bank of Nigeria, Finance Company, Nigeria, secret