From: Nana Ofori <[email protected]>Subject: INVESTMENT OFFERDate: Thursday 26th March 2020 07:01:31 UTCScammer: Nana Ofori <[email protected]> business venture, dear friend, financial consultant, Ghana, partnership, portfolio, Real Estate, we are interested
From: "Mualla Ahmed" <[email protected]>Subject: Re: Nice to meet you,Date: Friday 20th March 2020 22:26:28 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: "Bentley Mark" <[email protected]>Subject: Nice to meet you,Date: Monday 16th March 2020 01:02:21 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: Professional financial solution <[email protected]>Subject: We need to know if you are aware!Date: Saturday 14th March 2020 02:26:01 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Wood Forest National Bank" <[email protected]>Subject: Re: Your Secured Unlimited Master Card ,Date: Saturday 7th March 2020 16:54:36 UTCScammer: "Wood Forest National Bank" <[email protected]>, [email protected] Email Address, financial consultant, your funds
From: WorldBank-Payment -office<[email protected]>Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?Date: Friday 6th March 2020 04:39:32 UTCScammer: [email protected] Bank of America, FBI, financial consultant, International Monetary Fund, Swift code, USD
From: "Maria Rosario Natividad"<[email protected]>Subject: Good DayDate: Monday 2nd March 2020 08:49:02 UTCScammer: <[email protected]> business plan, financial consultant, interest rate, USD
From: JOHN WOOD <[email protected]>Subject: RE: Re: ABOUT YOUR TRANSFERDate: Thursday 27th February 2020 13:59:02 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: JOHN WOOD <[email protected]>Subject: RE: Re: ABOUT YOUR TRANSFERDate: Thursday 27th February 2020 09:19:35 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: "Mr.Brian"<[email protected]>Subject: From Mr.Brian Cole.Date: Wednesday 26th February 2020 16:11:02 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: "Andrew Yaku" <[email protected]>Subject: Company LetterDate: Tuesday 25th February 2020 16:27:17 UTCScammer: [email protected] business plan, business venture, financial consultant, good profit, investing, my name is, need of funds, U.A.E.
From: "Business Partner"<[email protected]>Subject: Base on your reply ok!!Date: Tuesday 18th February 2020 11:14:15 UTCScammer: [email protected] financial consultant, partnership
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, deceased client, financial consultant, png
From: "Ryan Roger"<[email protected]>Subject: Investment, Loan & Project FundingDate: Thursday 6th February 2020 23:12:29 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, project funding, Real Estate
From: "We Offer Business Loan with lower rate"<[email protected]>Subject: We provide 3% interest loans.Date: Sunday 2nd February 2020 02:54:01 UTCScammer: [email protected] business loan, business venture, FBI, financial consultant, loan application, partnership, portfolio, Real Estate, we are interested
From: "Helo Hello" <[email protected]>Subject: Re: Hello!Date: Thursday 30th January 2020 07:12:55 UTCScammer: [email protected] bank account, debt management, financial consultant, let me know, Nigeria, total fund
From: "Dr. Khaled Ali" <[email protected]>Subject: GOOD YIELDDate: Wednesday 29th January 2020 02:06:14 UTCScammer: [email protected] financial consultant, LinkedIn, my name is, partnership
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures../..Date: Tuesday 28th January 2020 05:17:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: " COLE"<[email protected]>Subject: Re:senior Citizen AADate: Sunday 26th January 2020 02:20:26 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures\,Date: Sunday 19th January 2020 12:05:27 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Derek Langston <[email protected]>Subject: Are you interested in this Investment Opportunity??Date: Monday 13th January 2020 12:46:22 UTCScammer: [email protected] financial consultant
From: Juda Bogopa <[email protected]>Subject: Business PartnershipDate: Monday 30th December 2019 08:20:57 UTCScammer: [email protected] business partnership, financial consultant, investing, my name is, partnership, please contact me
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 11:39:35 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 10:09:47 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested