From: Abdullah Fraam Mishail <[email protected]>Subject: Greetings in the name of our creator Allah the most Merciful,Date: Friday 2nd October 2020 05:20:17 AM UTCScammer: [email protected] financial consultant, my name is, Real Estate, Syria, to your country, your assistance
From: ts kafu <[email protected]>Subject: Hello Sir,Date: Thursday 1st October 2020 09:44:51 AM UTCScammer: [email protected] business plan, financial consultant, interest rate, USD
From: Millech Dutzer <[email protected]>Subject: YOUR COMPENSATION & PAYMENT RELEASE FUNDS.Date: Wednesday 30th September 2020 05:25:49 AM UTCScammer: [email protected] compensation payment, financial consultant, Germany, inform you, inheritance, lotto, very urgent
From: Gerald Van Luven <[email protected]>Subject: Business Funding ProposalDate: Thursday 24th September 2020 13:59:17 PM UTCScammer: [email protected] business plan, financial consultant, investing
From: [email protected]Subject: My COVID-19 DonationDate: Wednesday 23rd September 2020 21:14:56 PM UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, my name is, USD, virus
From: James Abel <[email protected]>Subject: InvestmentDate: Thursday 17th September 2020 16:13:23 PM UTCScammer: [email protected] financial consultant, financial services, my name is, oil exploration, Real Estate, reply to this email
From: Gerald Van Luven <[email protected]>Subject: Business Investment ProposalDate: Tuesday 15th September 2020 10:44:35 AM UTCScammer: [email protected] business plan, financial consultant, investing, investment proposal
From: don otti <[email protected]>Subject: For Your Attention PleaseDate: Saturday 12th September 2020 07:58:26 AM UTCScammer: [email protected] covid, financial consultant, Nigeria
From: ‘Minsk Dmitry’ <[email protected]>Subject: Project Funding ServicesDate: Wednesday 9th September 2020 18:02:40 PM UTCScammer: [email protected] financial consultant, project funding, Thank you, U.A.E., WhatsApp
From: Dr. Gerald Van Tomislav <[email protected]>Subject: Business ProposalDate: Saturday 5th September 2020 12:10:41 PM UTCScammer: [email protected] all the details, business plan, business proposal, financial consultant, investing
From: George York <[email protected]>Subject: AWAIT YOUR URGENT REPLYDate: Wednesday 2nd September 2020 21:46:26 PM UTCScammer: [email protected] bank account, Bank of Nigeria, financial consultant, inheritance, my name is, Nigeria, urgent reply
From: Amanda Murphy <[email protected]>Subject: Very Confidential.Date: Wednesday 2nd September 2020 17:39:13 PM UTCScammer: [email protected] bank account, breast cancer, cancer, financial consultant, God bless you, HSBC, late husband
From: "Dr.Anthony Gibson" <[email protected]>Subject: AWAIT YOUR URGENT REPLYDate: Wednesday 2nd September 2020 15:43:42 PM UTCScammer: [email protected] bank account, Bank of Nigeria, financial consultant, inheritance, my name is, Nigeria, urgent reply
From: [email protected]Subject: Investment ProposalDate: Tuesday 1st September 2020 10:38:36 AM UTCScammer: [email protected] business plan, business proposal, financial consultant, investment proposal, my name is
From: <[email protected]>Subject: Investment ProposalDate: Monday 24th August 2020 14:35:57 PM UTCScammer: [email protected] business plan, business proposal, financial consultant, investment proposal, my name is
From: "Mohamed Abdul" <[email protected]>Subject: Possible Spam : CAN WE TALK?Date: Monday 24th August 2020 12:46:31 PM UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, Real Estate, virus
From: "Dr Kingsley Obiora" <[email protected]>Subject: invest in Real EstateDate: Thursday 20th August 2020 11:05:40 AM UTCScammer: [email protected] Bank of Nigeria, financial consultant, next of kin, Nigeria, private investor, Real Estate, total fund, USD
From: "Project Funding" <[email protected]>Subject: Investors GroupDate: Tuesday 18th August 2020 12:44:54 PM UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, project funding, Real Estate, we are interested
From: "Mr Benjamin Franklyn"<[email protected]>Subject: Urgent Attention Needed.Date: Sunday 16th August 2020 19:01:30 PM UTCScammer: [email protected] Email Address, financial consultant, have any questions, Middle East, my name is, please contact me, portfolio, United States
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant.Date: Sunday 16th August 2020 12:11:42 PM UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate
From: From Desk of Mr. Thomas Churchill Euroclear Financial Broker We are ready to invest in project <[email protected]>Subject: Accredited Loan Broker To A UK Based Venture Capital FirmDate: Friday 7th August 2020 22:56:12 PM UTCScammer: [email protected] business venture, financial consultant, interest rate, investment opportunities, London, partnership, private e-mail
From: "INVESTMENT LENDER/ LOAN" <[email protected]>Subject: INVESTMENT LENDER/ LOANDate: Thursday 6th August 2020 09:11:53 AM UTCScammer: [email protected] business plan, financial consultant, loan application, Million USD, see attached, United Nations, United States, USD
From: Mrs. Fang Caroline Hualing<[email protected]Subject: Good Day…Date: Thursday 6th August 2020 06:29:21 AM UTCScammer: [email protected] business plan, financial consultant, USD
From: DAVIES PHOSA <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 2nd August 2020 12:23:07 PM UTCScammer: [email protected] financial consultant, investment proposal, let me know, want to invest
From: "Keith"<[email protected]>Subject: Attn: To Email OwnerDate: Saturday 25th July 2020 13:07:27 PM UTCScammer: [email protected] bank account, financial consultant, IMF, International Monetary Fund, London, New York, Swift code, Thank you, the sum of, United Nations, United States, your funds