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
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, financial consultant, For more information, interest rate, loan application, loan offer, my name is, Richard Wahl, United States, WhatsApp
From: Mr Jak Abdullah <[email protected]>Subject: I NEED YOUR HELP.Date: Friday 22nd March 2019 13:28:59 UTCScammer: Mr Jak Abdullah <[email protected]> financial consultant, Million USD, my name is, Real Estate, Syria, USD
From: "Mrs.Elizabeth Nkiruka" <[email protected]>Subject: PAYMASTER GENERAL (UBA BANK OF Nigeria)Date: Wednesday 13th March 2019 23:28:00 UTCScammer: "Mrs.Elizabeth Nkiruka" <[email protected]> bank account, Bank of Nigeria, Congratulations, financial consultant, International Monetary Fund, next of kin, Nigeria, Swift code, the Lord, urgent reply
From: "Johann Reimann"<[email protected]>Subject: For your kind AttentionDate: Saturday 2nd March 2019 21:05:46 UTCScammer: <[email protected]> financial consultant, petroleum company, Qatar, Switzerland, USD, your assistance
From: David Moore <[email protected]>Subject: Loan & Investment FundingDate: Tuesday 15th January 2019 10:43:08 UTCScammer: David Moore <[email protected]> business plan, financial consultant, need a loan
From: "MEG- Corporate Finance" <[email protected]>Subject: OFFER FOR A GOOD BUSINESS INVESTMENT PLANDate: Thursday 20th December 2018 17:51:51 UTCScammer: "MEG- Corporate Finance" <[email protected]> business venture, financial consultant
From: "David Moore" <[email protected]>Subject: Loan & Investment FundingDate: Sunday 9th December 2018 11:36:41 UTCScammer: [email protected] business plan, financial consultant
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business loan, contact us, financial consultant, interest rate, loan offer, personal loan
From: mohammed qureshi <[email protected]>Subject: From Engr Mohammed QureshiDate: Wednesday 21st November 2018 12:45:30 UTCScammer: mohammed qureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: ERIC MARK <[email protected]>Subject: INVESTMENT INVITATIONDate: Tuesday 20th November 2018 05:28:56 UTCScammer: ERIC MARK <[email protected]> business venture, financial consultant, my name is, partnership, your assistance
From: "Mr. Mike"<[email protected]>Subject: INVESTMENT PROPOSAL / LOANDate: Tuesday 13th November 2018 14:12:09 UTCScammer: <[email protected]> financial consultant, investment proposal, Qatar
From: Chris Osagie <[email protected]>Subject: Dear Friend..Date: Wednesday 7th November 2018 17:41:26 UTCScammer: Chris Osagie <[email protected]> bank account, dear friend, financial consultant, inform you, Nigeria, United States
From: "Mr. Richard Rose"<[email protected]>Subject: INVESTMENT PROPOSAL / LOANDate: Sunday 14th October 2018 16:33:03 UTCScammer: <[email protected]> financial consultant, investment proposal, Qatar
From: "Capital Consult" <[email protected]>Subject: OFFER FOR A 3% BUSINESS INVESTMENT PLANDate: Tuesday 9th October 2018 09:34:15 UTCScammer: "Capital Consult" <[email protected]> dear friend, financial consultant, interest rate
From: "TRIUMPHFUND INVESTMENT LIMITED" <[email protected]>Subject: Partner Enquiry!Date: Saturday 6th October 2018 14:48:15 PM UTCScammer: [email protected] financial consultant, hospital, interest rate, portfolio, Real Estate
From: "Alliance Company – " <[email protected]>Subject: MUTUAL INFODate: Tuesday 2nd October 2018 17:57:12 UTCScammer: [email protected] financial consultant, your assistance
From: Engr.Dr.Ahmad Mualla<[email protected]>Subject: UrgentDate: Tuesday 4th September 2018 01:37:23 UTCScammer: [email protected] bank account, Email Address, financial consultant, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, urgent reply
From: GabrielSubject: Business loanDate: Wednesday 12th September 2018 14:03:23 UTCScammer: [email protected] business loan, contact us, financial consultant, interest rate, personal loan
From: [email protected]Subject: REDate: Wednesday 12th September 2018 12:33:26 UTCScammer: [email protected] business loan, contact us, financial consultant, interest rate, personal loan
From: "Capital Funding" <[email protected]>Subject: [email protected]Date: Friday 7th September 2018 20:11:00 UTCScammer: [email protected] business loan, contact us, financial consultant, interest rate, personal loan
From: "Marcelo S. Gonzalez" <[email protected]>Subject: Single Digit Business Investment GrantDate: Thursday 6th September 2018 07:48:17 UTCScammer: "Marcelo S. Gonzalez" <[email protected]> dear friend, financial consultant, interest rate
From: "Mr. Charles E. Hanzo" <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 21:23:59 UTCScammer: "Mr. Charles E. Hanzo" <[email protected]> financial consultant, United States