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]Subject: 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
From: ASHLEY <[email protected]>Subject: Accept the offerDate: Thursday 30th June 2022 22:08:07 PM UTCScammer: [email protected] financial consultant, investment proposal, partnership
From: "Andrew Bailey"<[email protected]>Subject: Important information!Date: Thursday 23rd June 2022 16:10:07 PM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, important information, inheritance, lottery, my name is, United States, USD, your funds
From: "Mr. George Owen" <[email protected]>Subject: Re:Date: Friday 10th June 2022 12:51:56 PM UTCScammer: [email protected] financial consultant, let me know
From: "Mr. John Cyril Williams"<[email protected]>Subject: Kindly revert back if you have projects that need funding.Date: Wednesday 8th June 2022 09:50:15 AM UTCScammer: [email protected] financial consultant, interest rate, London, low interest rate, United Kingdom
From: [email protected]Subject: Project FinancingDate: Tuesday 7th June 2022 08:55:10 AM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: John A Matthew <[email protected]>Subject: Project FinancingDate: Saturday 28th May 2022 23:26:36 PM UTCScammer: [email protected] financial consultant, have any questions, need a loan
From: [email protected]Subject: Whatsapp: +971554845309Date: Thursday 26th May 2022 22:02:38 PM UTCScammer: [email protected] financial consultant, petroleum company, Qatar, USD, WhatsApp
From: [email protected]Subject: Project FinancingDate: Wednesday 11th May 2022 15:53:28 PM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: "Mr. John Cyril Williams"<[email protected]>Subject: Kindly revert back if you have projects that need funding.Date: Tuesday 3rd May 2022 06:20:38 AM UTCScammer: [email protected] financial consultant, interest rate, London, low interest rate, United Kingdom
From: Charles Grassley <[email protected]>Subject: This is for your information!Date: Sunday 24th April 2022 00:40:16 AM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, inheritance, lottery, my name is, United States, USD, your funds
From: "Andrew Bailey"<[email protected]>Subject: Confidental!!!Date: Monday 18th April 2022 00:12:36 AM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, inheritance, lottery, my name is, United States, USD, your funds
From: Askan Finance Ltd <[email protected]>Subject: Investment PlansDate: Sunday 10th April 2022 16:05:41 PM UTCScammer: [email protected] business loan, business plan, financial consultant, financial services, Health sector, investment opportunities, partnership, portfolio, Real Estate
From: "Mr. John Cyril Williams"<[email protected]>Subject: Kindly revert back if you have projects that need funding.Date: Thursday 7th April 2022 20:44:11 PM UTCScammer: [email protected] financial consultant, interest rate, London, low interest rate, United Kingdom
From: "Mr. John Cyril Williams"<[email protected]>Subject: Kindly revert back if you have projects that need funding.Date: Monday 28th March 2022 18:27:57 PM UTCScammer: [email protected] financial consultant, interest rate, London, low interest rate, United Kingdom
