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
From: "INVESTMENT BROKER"<[email protected]>Subject: INVSTMENT PROPOSALDate: Thursday 12th October 2023 10:04:40 AM UTCScammer: [email protected] dear friend, financial consultant, investing, Million USD, partnership, pharmaceutical, portfolio, Real Estate, South Africa, USD
From: Ahmed Yousef <[email protected]>Subject: Al-Mustaqbal Company Project Funding Offer.Date: Monday 9th October 2023 07:24:58 AM UTCScammer: [email protected] business plan, financial consultant, Million USD, project funding, US Dollars, USD
From: Henry<[email protected]>Subject: RE: YOUR CAPITAL INVESTMENT FUNDDate: Saturday 2nd September 2023 19:10:59 PM UTCScammer: [email protected] bank account, business loan, financial consultant
From: "Mr. Richard Owen" <[email protected]>Subject: DEAR GOOD DAYDate: Monday 28th August 2023 14:52:02 PM UTCScammer: [email protected] Finance Company, financial consultant, investing, my name is, partnership, please contact me
From: Capital Found <[email protected]>Subject: Monetization Program.Date: Monday 28th August 2023 03:10:05 AM UTCScammer: [email protected] business plan, financial consultant, interest rate, USD
From: Everton Newman <[email protected]>Subject: Funds RecipientDate: Friday 18th August 2023 08:47:57 AM UTCScammer: [email protected] financial consultant, please contact me, very important
From: "James Royce"< [email protected]>Subject: ATTENTIONDate: Thursday 17th August 2023 07:25:39 AM UTCScammer: [email protected] financial consultant, private e-mail, United States
From: Barrister Frank Okoji <[email protected]>Subject: Good afternoon dear friend,Date: Saturday 12th August 2023 15:03:48 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, trustworthy, United States, your assistance
From: cheltenham <[email protected]>Subject: Greetings from Cheltenham [email protected]Date: Tuesday 1st August 2023 10:56:09 AM UTCScammer: [email protected] financial consultant, substantial amount, trustworthy
From: [email protected]Subject: Hello My Friend, Business Loan Offer For YouDate: Thursday 13th July 2023 20:02:39 PM UTCScammer: [email protected] business loan, business venture, financial consultant, loan offer, my name is, partnership, portfolio, Real Estate, we are interested
From: Financial Consultant To CEO-ARNISTON FINANCE COMPANY In Conjunctions With Euroclear Bank <[email protected]>Subject: Dear Humble BeneficiaryDate: Monday 10th July 2023 11:05:52 AM UTCScammer: [email protected] ASAP, bank account, Canada, financial consultant, HSBC, IMF, inform you, United States
From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
From: "Mr. Alan Lambert"<[email protected]>Subject: From Mr. Alan LambertDate: Tuesday 27th June 2023 15:27:10 PM UTCScammer: [email protected] financial consultant, next of kin
From: "Henry F. Messinger" <[email protected]>Subject: LOAN OFFER FOR YOUDate: Wednesday 7th June 2023 18:14:53 PM UTCScammer: [email protected] bank account, business loan, financial consultant, loan offer
From: "Henry F. Messinger" <[email protected]>Subject: Re: Investment Inquiry….Date: Saturday 27th May 2023 09:00:17 AM UTCScammer: [email protected] bank account, business loan, financial consultant
From: "Francis John"<[email protected]>Subject: Re: Good DayDate: Friday 26th May 2023 19:28:33 PM UTCScammer: [email protected] Email Address, financial consultant, I sent to you, legal procedures, my name is, next of kin, previous email, private e-mail, private email address
