From: "Consultant"<[email protected]>Subject: INVESTMENT PROJECT!!!!Date: Tuesday 29th November 2022 21:35:58 PM UTCScammer: [email protected] financial consultant, Great Britain, investing, London, my name is, Oligarch, United Kingdom, very urgent
From: "H. F. Messinger" <[email protected]>Subject: LOAN OFFER FOR YOUDate: Sunday 27th November 2022 06:16:34 AM UTCScammer: [email protected] bank account, business loan, financial consultant, loan offer
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Thursday 24th November 2022 18:51:02 PM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: "Mr. Raymond Winter"<[email protected]>Subject: FUNDDate: Thursday 10th November 2022 17:51:55 PM UTCScammer: [email protected] business loan, financial consultant, financial services, interest rate, low interest rate, Thank you
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: Victoria Loeffler <[email protected]>Subject: Easy and Faster Loan OpportunityDate: Saturday 15th October 2022 11:44:11 AM UTCScammer: [email protected] financial consultant, portfolio, U.A.E., United Arab Emirates
From: "ROBERT HADORN PhD"<[email protected]>Subject: FROM ROBERT HADORN PhDDate: Thursday 13th October 2022 13:40:47 PM UTCScammer: [email protected] financial consultant, interest rate, receive the fund
From: [email protected]Subject: Project FinancingDate: Sunday 9th October 2022 13:46:36 PM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: "khalid Ayad" <[email protected]>Subject: FUNDINGDate: Wednesday 28th September 2022 18:37:09 PM UTCScammer: [email protected] financial consultant, partnership, portfolio
From: Lucinda Futch <[email protected]il.com>Subject: Non-Recourse Business LoanDate: Thursday 22nd September 2022 22:14:27 PM UTCScammer: [email protected] business loan, financial consultant
From: David <[email protected]>Subject: Project enquiryDate: Tuesday 6th September 2022 06:39:15 AM UTCScammer: [email protected] financial consultant, hospital, Saudi Arabia
From: "Benjamin Ashong"<[email protected]>Subject: Hello,Date: Saturday 27th August 2022 14:57:02 PM UTCScammer: [email protected] financial consultant, investing, my name is, partnership
From: Mariana Otiz <[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 12th August 2022 21:22:57 PM UTCScammer: [email protected] financial consultant, investment proposal, need a loan
From: "Howard Rosell" <[email protected]>Subject: FW:Re;Re;Hello!!!..Date: Thursday 11th August 2022 08:39:12 AM UTCScammer: [email protected] financial consultant, please contact me, United Kingdom
From: [email protected]Subject: Project FinancingDate: Monday 8th August 2022 15:28:51 PM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
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: SENSIUM WEALTH MANAGEMENT LTD <[email protected]>Subject: Attention: The CEODate: Wednesday 3rd August 2022 02:21:27 AM UTCScammer: [email protected] business plan, business proposal, financial consultant, held liable, United Kingdom
From: "Mr.Dinesh Sharma"<[email protected]>Subject: My sincere apology for invading into your privacy for this proposal.Date: Tuesday 2nd August 2022 00:42:11 AM UTCScammer: [email protected] financial consultant, Middle East, Million USD, partnership, USD, want to invest
From: Askan Finance Ltd <[email protected]>Subject: Investment PlansDate: Friday 15th July 2022 11:28:25 AM UTCScammer: [email protected] business loan, business plan, financial consultant, financial services, Health sector, investment opportunities, partnership, portfolio, Real Estate
From: Ms. Olena Antonova <[email protected]>Subject: Partnership requestDate: Monday 11th July 2022 18:30:59 PM UTCScammer: [email protected] financial consultant, hospital, my name is, partnership
From: Ms. Olena Antonova <[email protected]>Subject: Partnership requestDate: Sunday 10th July 2022 23:22:25 PM UTCScammer: [email protected] financial consultant, hospital, my name is, partnership
From: "Charles Grassley"<[email protected]>Subject: For your info..Date: Friday 8th July 2022 21:30:25 PM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, inheritance, lottery, my name is, United States, USD, your funds
From: [email protected]Subject: InvestmentDate: Thursday 7th July 2022 22:47:58 PM UTCScammer: [email protected] financial consultant, investment proposal, my name is, private investor, share with you, USD
From: [email protected]omSubject: Project FinancingDate: Monday 4th July 2022 05:38:41 AM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: "Andrew Bailey"<[email protected]>Subject: Important Notice!Date: Sunday 3rd July 2022 16:41:55 PM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, inheritance, lottery, my name is, United States, USD, your funds
