From: Mrs.Fang Caroline Hualing<[email protected]>Subject: Good Day..Date: Thursday 23rd July 2020 04:26:52 AM UTCScammer: [email protected] business plan, financial consultant, USD
From: [email protected]Subject: From Frank CohenDate: Wednesday 22nd July 2020 17:40:22 PM UTCScammer: [email protected] Canada, financial consultant, Germany, interest rate, low interest rate, partnership, waiting for your response
From: izaghi micheal <[email protected]>Subject: GOOD DAYDate: Monday 20th July 2020 09:12:29 AM UTCScammer: [email protected] business venture, financial consultant, hospital, my name is, partnership, portfolio, Real Estate, United Kingdom, we are interested
From: Mr John Adama <[email protected]>Subject: Dear Sir,Date: Saturday 18th July 2020 22:05:20 UTCScammer: [email protected] business venture, Canada, financial consultant, hospital, Real Estate, Tourism
From: investors consortium <[email protected]>Subject: LOAN REQUEST!Date: Tuesday 14th July 2020 22:30:49 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate
From: Fang Caroline Hualing <[email protected]>Subject: Good Day..Date: Saturday 4th July 2020 14:00:32 UTCScammer: [email protected] business plan, financial consultant, USD
From: "Mr Theodore Vogel jnr"<[email protected]>Subject: Investment]]]Date: Wednesday 1st July 2020 10:17:02 UTCScammer: <[email protected]> financial consultant, United States, USD
From: [email protected]Subject: My COVID-19 Donation.Date: Wednesday 1st July 2020 00:14:59 UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, million pounds, my name is, Ventilator, virus
From: "Nelson Mark"<[email protected]>Subject: DEAR FRIEND.Date: Saturday 27th June 2020 21:13:40 UTCScammer: <[email protected]> dear friend, Facebook, financial consultant, next of kin, USD
From: "ATTENTION BY F. C." <[email protected]>Subject: ATTENTIONDate: Monday 22nd June 2020 09:28:14 UTCScammer: "ATTENTION BY F. C." <[email protected]> dear friend, Email Address, financial consultant, London, mutual benefit, my late client, next of kin, the sum of, United States, USD
From: Gen Carsten Jacobson <[email protected]>Subject: PROJECT FUNDINGDate: Sunday 21st June 2020 23:32:34 UTCScammer: Gen Carsten Jacobson <[email protected]> business plan, financial consultant, investing, project funding
From: AVERY GRAHAM <[email protected]>Subject: Financial ConsultantDate: Friday 19th June 2020 23:57:46 UTCScammer: AVERY GRAHAM <[email protected]> dear friend, Email Address, financial consultant, London, mutual benefit, my late client, next of kin, the sum of, United States, USD
From: [email protected]Subject: Covid-19 Credit Facility Business OwnersDate: Tuesday 16th June 2020 00:00:16 UTCScammer: [email protected] China, covid, financial consultant, partnership
From: Tan Meiying <[email protected]>Subject: 100% Non-RecourseDate: Thursday 11th June 2020 00:23:33 UTCScammer: [email protected] business plan, financial consultant, London, USD
From: Tony Smith <[email protected]>Subject: HelloDate: Sunday 31st May 2020 11:22:06 UTCScammer: Tony Smith <[email protected]> financial consultant, interest rate, Real Estate
From: Alex Wilson <[email protected]>Subject: Opportunity for life time investmentDate: Sunday 31st May 2020 09:53:20 UTCScammer: [email protected] financial consultant, Real Estate
From: "Mr. J.B. Clottey" <[email protected]>Subject: Good day,Date: Thursday 28th May 2020 18:02:00 UTCScammer: [email protected] financial consultant, get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "A&G Finance Ltdi" <[email protected]>Subject: Hello Good Day,Date: Thursday 14th May 2020 10:44:14 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, Real Estate
From: Abdul Rahim <[email protected]>Subject: Dear Friend,Date: Thursday 7th May 2020 21:25:56 UTCScammer: Abdul Rahim <[email protected]> dear friend, financial consultant, United Kingdom, United States
From: "Mr. Mike McLenigan" <[email protected]>Subject: Message from Mike McLenigan.Date: Wednesday 22nd April 2020 13:31:59 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, United States, your funds
From: Marcelo Tartaro <[email protected]>Subject: Business Loan ProposalDate: Sunday 19th April 2020 11:42:30 UTCScammer: [email protected] business loan, business plan, financial consultant, investing, U.A.E., USD
From: financial Consultant <[email protected]>Subject: HelloDate: Friday 17th April 2020 12:51:36 UTCScammer: financial Consultant <[email protected]> financial consultant, full contact details, have a wonderful day, inheritance
From: "Andrea Brown"<[email protected]>Subject: April -15- 2020Date: Thursday 16th April 2020 07:22:37 UTCScammer: <[email protected]> covid, financial consultant
From: "Non governmental org." <[email protected]>Subject: Through your E-MAIL network.Date: Friday 3rd April 2020 07:48:08 UTCScammer: [email protected] Barrister, cancer, financial consultant, investing, late husband, my name is, partnership, private e-mail
From: John Blair <[email protected]>Subject: MESSAGE FROM JOHN / MAILERDate: Thursday 2nd April 2020 14:50:08 UTCScammer: [email protected] 25 years, corona virus, covid, financial consultant, my name is, receive the fund, Thank you, virus