From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: J Sanson <[email protected]>Subject: Important Message For YouDate: Tuesday 19th March 2024 20:35:15 PM UTCScammer: [email protected] financial consultant, IMF, inheritance, lottery, lottery winner, secret
From: Abdul <[email protected]>Subject: Investment FundsDate: Thursday 14th March 2024 10:28:57 AM UTCScammer: [email protected] financial consultant, partnership, please contact me
From: "Mike Johnson" <[email protected]>Subject: Re: Let me know if you need it…..wdd…,Date: Wednesday 6th March 2024 18:16:12 PM UTCScammer: [email protected] business plan, business venture, Email Address, financial consultant, inheritance, inheritance fund, let me know, partnership, portfolio, private investor, Real Estate
From: joel <[email protected]>Subject: Investment FundsDate: Wednesday 6th March 2024 03:40:05 AM UTCScammer: [email protected] financial consultant, partnership, please contact me
From: steven james <[email protected]>Subject: Kindly contact meDate: Friday 1st March 2024 10:14:25 AM UTCScammer: [email protected] financial consultant, investing, kindly contact, my name is, partnership
From: "wlpc"<[email protected]>Subject: I NEED YOUR URGENT HELP/ASSISTANCEDate: Monday 19th February 2024 18:32:14 PM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: Abdul <[email protected]>Subject: INVESTMENT FUNDSDate: Tuesday 13th February 2024 20:24:22 PM UTCScammer: [email protected] financial consultant, partnership, please contact me
From: [email protected]Subject: RECALL OF YOUR FUNDDate: Monday 5th February 2024 13:35:22 PM UTCScammer: [email protected] ASAP, Email Address, financial consultant, inheritance, lotto, next of kin, secret, transfer to your account, United Nations, United States
From: "WLS"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION.Date: Monday 5th February 2024 09:48:36 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: "Ahmad Mualla" <[email protected]>Subject: happy new monthDate: Thursday 1st February 2024 19:38:22 PM UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Thursday 1st February 2024 00:26:02 AM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: Luis Alves <[email protected]>Subject: Providing Project Financing.Date: Tuesday 30th January 2024 05:00:28 AM UTCScammer: [email protected] financial consultant, get in touch, mutual benefit, USD, WhatsApp
From: "WB"<[email protected]>Subject: I WILL NEED YOUR IMMEDIATE SUPPORTDate: Monday 29th January 2024 11:07:40 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Friday 19th January 2024 16:49:04 PM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: Muhammed Sultan Al Qadi<[email protected]>Subject: Equity Investment / Loan OfferDate: Tuesday 19th December 2023 23:47:41 PM UTCScammer: [email protected] financial consultant, financial services, interest rate, loan offer, partnership, portfolio, United Arab Emirates
From: "WB"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Tuesday 5th December 2023 11:31:28 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: Tracy Sanson <[email protected]>Subject: New ConfirmationDate: Saturday 18th November 2023 20:34:02 PM UTCScammer: [email protected] financial consultant, IMF, inheritance, lottery, lottery winner, secret
From: [email protected]Subject: INVESTMENTS/LOAN OFFERDate: Friday 17th November 2023 11:37:36 AM UTCScammer: [email protected] financial consultant, interest rate, loan offer, Middle East, partnership, portfolio, project funding, stakeholder
From: "Yao K."<[email protected]>Subject: From: Yao K. YNZODate: Monday 6th November 2023 18:45:07 PM UTCScammer: [email protected] covid, financial consultant, Ghana, investing, WhatsApp
From: powel <[email protected]>Subject: ATTENTIONDate: Friday 27th October 2023 07:49:24 AM UTCScammer: [email protected] financial consultant, private e-mail, United States
From: VINIS CONSULTANT <[email protected]>Subject: INVESTMENT CAPITALDate: Wednesday 25th October 2023 16:59:33 PM UTCScammer: [email protected] financial consultant, secret
From: Mr.Wang Fuli<[email protected]>Subject: Re: international projects fundingDate: Thursday 19th October 2023 21:40:57 PM UTCScammer: [email protected] financial consultant, please contact me, United Kingdom
From: "Ryan Roger" <[email protected]>Subject: Re:Get in touch with me if you are interested for more details..wd101Date: Wednesday 18th October 2023 08:11:06 AM UTCScammer: [email protected] business plan, business venture, financial consultant, get in touch, inheritance, inheritance fund, partnership, portfolio, private investor, Real Estate
From: "wills"<[email protected]>Subject: YOUR URGENT ASSISTANCE PLEASE.Date: Monday 16th October 2023 15:45:39 PM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact