From: Antoine Ludovic <[email protected]>Subject: "I HOPE TO HEAR FROM YOU VERY URGENT"??Date: Sunday 22nd December 2019 12:17:42 UTCScammer: Antoine Ludovic <[email protected]> dear friend, financial consultant, hello my dear, Hope to hear, Hope to hear from you, important information, very urgent, wish to share, your relative
From: "Mr. Chung B Yong" <[email protected]>Subject: CAPITAL FOR INVESTMENTDate: Thursday 19th December 2019 11:51:48 UTCScammer: [email protected] Email Address, financial consultant, investment opportunities, private e-mail, private email address, project funding, Real Estate
From: Ken Greenfields <[email protected]>Subject: Compliment of the new day!Date: Saturday 14th December 2019 15:23:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "[email protected]" <[email protected]>Subject: URGENT ATTENTION NEEDED.Date: Saturday 14th December 2019 06:07:52 UTCScammer: "[email protected]" <[email protected]> financial consultant, let me know, want to invest
From: "Business Loan with lower rate"<[email protected]>Subject: Financial Consultant,Date: Wednesday 11th December 2019 00:01:33 UTCScammer: [email protected] business loan, business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant., 141Date: Tuesday 15th October 2019 13:57:31 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Elder Bazie Ahemd"<[email protected]>Subject: Details Will Be Give To YouDate: Monday 2nd December 2019 05:15:01 UTCScammer: <[email protected]> financial consultant, jpg, secret, WhatsApp
From: "Elder Bazie Ahemd"<[email protected]>Subject: Your Assistance Is Urgent NeededDate: Monday 25th November 2019 06:27:19 UTCScammer: <[email protected]> financial consultant, jpg, secret, WhatsApp, your assistance
From: "Wu Xinghe" <[email protected]>Subject: Re: Investment financingDate: Friday 15th November 2019 05:13:29 UTCScammer: [email protected] business proposal, financial consultant, strategic
From: Romeo Gamuni <[email protected]>Subject: WE CAN FUND YOUR BUSINESSDate: Saturday 9th November 2019 09:42:41 UTCScammer: Romeo Gamuni <[email protected]> financial consultant, interest rate
From: "Professional Financial Solutions"<[email protected]>Subject: Important notification……Date: Saturday 9th November 2019 02:19:47 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Elder Bazie Ahemd" <[email protected]>Subject: PAYMENT RELEASE ORDERDate: Wednesday 30th October 2019 23:36:10 UTCScammer: [email protected] financial consultant, jpg, secret, WhatsApp
From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information!Date: Monday 28th October 2019 15:07:58 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information*Date: Monday 28th October 2019 14:28:59 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, jpg, lottery, private e-mail, private email address, United States, your funds
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant.,1366Date: Wednesday 16th October 2019 15:51:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: olu david <[email protected]>Subject: URGENT ATTENTION NEEDED.Date: Wednesday 16th October 2019 18:42:33 UTCScammer: olu david <[email protected]> financial consultant, let me know, want to invest
From: JOHN WOOD <[email protected]>Subject: Re: RE FW: ⚡ABOUT YOUR TRANSFERDate: Tuesday 8th October 2019 18:21:37 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: Palmer d williams <[email protected]>Subject: To Invest In Your Country.Date: Tuesday 8th October 2019 06:43:22 UTCScammer: Palmer d williams <[email protected]> business proposal, financial consultant
From: Milena Galvez <[email protected]>Subject: Project and Business Funding Loan Offer.Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] business loan, contact us, financial consultant, interest rate, loan offer, Million USD, USD
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Thursday 26th September 2019 15:38:09 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: Finance Instruments <[email protected]>Subject: BG/SBLC LEASE AND SELLDate: Tuesday 24th September 2019 18:16:59 UTCScammer: [email protected] financial consultant, Real Estate
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant @..Date: Saturday 21st September 2019 09:06:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Robert Rackliffe" <[email protected]>Subject: Re:Private Email ( I am waiting to hear you )Date: Friday 13th September 2019 00:42:41 UTCScammer: "Robert Rackliffe" <[email protected]> financial consultant, jpg, private e-mail, secret, United Kingdom, WhatsApp
From: [email protected]Subject: Confidential.Date: Tuesday 10th September 2019 14:52:25 UTCScammer: [email protected] business venture, dear friend, financial consultant, inheritance, inheritance fund, partnership, portfolio, WhatsApp
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Your Advice NeededDate: Friday 6th September 2019 11:54:14 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy