From: JOHNSON CONSULTS <[email protected]>Subject: For your perusalDate: Thursday 29th August 2019 10:35:26 UTCScammer: [email protected] financial consultant
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Sunday 25th August 2019 17:29:14 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 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
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant*&Date: Saturday 17th August 2019 09:50:12 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Peter williams <[email protected]>Subject: From Peter WilliamsDate: Saturday 10th August 2019 22:37:07 UTCScammer: Peter williams <[email protected]> be my friend, cancer, China, Federal government, financial consultant, secret, the sum of, United States, vital information, your trust
From: Engr paul usman Lugard <[email protected]>Subject: HelloDate: Wednesday 31st July 2019 07:36:34 UTCScammer: [email protected] financial consultant, private e-mail, Saudi Arabia, Syria, your assistance
From: Micheal Kingston <[email protected]>Subject: Attention SirDate: Monday 29th July 2019 16:13:25 UTCScammer: [email protected] financial consultant, London
From: Hassoune Anouar Maane<[email protected]>Subject: URGENT ATTENTION PLEASE DEAR [email protected]Date: Thursday 11th July 2019 09:56:46 UTCScammer: [email protected] Email Address, financial consultant, London
From: Rose udo <[email protected]>Subject: Dear. Johnny can you be trusted to execute this project with me?Date: Wednesday 3rd July 2019 18:57:11 UTCScammer: [email protected] Benin, financial consultant, my name is, next of kin, secret, USD
From: [email protected]Subject: Attention,Date: Thursday 20th June 2019 08:26:41 UTCScammer: [email protected] financial consultant, project funding
From: "[email protected]" <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:46:39 UTCScammer: "[email protected]" <[email protected]> financial consultant, partnership, trustworthy
From: "[email protected]" <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:44:19 UTCScammer: "[email protected]" <[email protected]> financial consultant, partnership, trustworthy
From: "[email protected]" <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:41:09 UTCScammer: "[email protected]" <[email protected]> financial consultant, partnership, trustworthy
From: paul brown <[email protected]>Subject: RE: BUSINESS ENQUIRYDate: Tuesday 18th June 2019 00:13:47 UTCScammer: paul brown <[email protected]> financial consultant, partnership, trustworthy
From: "Mr Xiao Lee"<[email protected]>Subject: Re: InfoDate: Thursday 13th June 2019 15:51:20 UTCScammer: <[email protected]> Email Address, financial consultant, my name is, prompt reply
From: "Mike"<[email protected]>Subject: INVESTMENT OPPORTUNITY, LOAN/OIL AND GOLDDate: Sunday 9th June 2019 17:14:52 UTCScammer: <[email protected]> financial consultant, Qatar
From: "Mr. AHMED" <[email protected]>Subject: GOOD DAY HOW ARE YOU MY GOOD FRIEND?REMINDERDate: Thursday 6th June 2019 13:24:48 UTCScammer: [email protected] financial consultant, investing, kindly contact, Million USD, my name is, USD, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial consultant, investing, kindly contact, Million USD, my name is, USD
From: Kelvin Douglas <[email protected]>Subject: Representative required urgentlyDate: Sunday 2nd June 2019 21:01:15 UTCScammer: Kelvin Douglas <[email protected]> bank account, Canada, financial consultant, trusted person, United Kingdom
From: "Mr. Abdul" <[email protected]>Subject: FUNDS FOR INVESTMENT :Date: Thursday 30th May 2019 13:38:57 UTCScammer: [email protected] financial consultant, investing, kindly contact, Million USD, my name is, USD
From: "Manfred Georg Jockers" <[email protected]>Subject: RE: MONEY IN UAE ARE YOU INTERESTED?CALL ME RIGHT AWAY +2349031558180Date: Wednesday 29th May 2019 16:10:23 UTCScammer: [email protected] financial consultant, my name is, U.A.E.
From: "Mr. abdul" <[email protected]>Subject: RE: INVESTMENT IN YOUR COUNTRY REPLY HERE:[email protected]Date: Monday 27th May 2019 17:20:27 UTCScammer: [email protected] financial consultant, Million USD, my name is, USD
From: "[email protected]" <[email protected]>Subject: Representative requiredDate: Wednesday 15th May 2019 11:29:46 UTCScammer: "[email protected]" <[email protected]> Canada, financial consultant, London, trusted person, United States
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Friday 10th May 2019 23:06:22 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: "Dr Muhammed " <[email protected]>Subject: Business IdeaDate: Wednesday 27th March 2019 23:29:23 UTCScammer: [email protected] financial consultant, Real Estate