From: MDV INCORPORATED <[email protected]>Subject: GOOD TO HEAR FROM YOUDate: Friday 14th July 2017 20:10:56 UTCScammer: [email protected] financial consultant, private e-mail, United States
From: "Dr. Harry Lee" <[email protected]>Subject: Financial InvestmentDate: Tuesday 20th June 2017 04:01:13 UTCScammer: [email protected], [email protected] financial consultant, IMF, United States, your assistance
From: "Mr. Alex Smith" <[email protected]>Subject: Personal Assistant and Administrative officer neededDate: Saturday 17th June 2017 23:16:16 UTCScammer: [email protected] financial consultant, inform you, USD
From: [email protected]Subject: RE: GIVE ME POWER OF ATTORNEY FOR THE FUND/REPLY!Date: Wednesday 31st May 2017 15:49:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, financial consultant, Nigeria, United States, urgent reply, your funds
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: Investment Proposal.Date: Friday 14th April 2017 02:42:55 UTCScammer: <[email protected]> financial consultant, investment proposal, Syria
From: [email protected]Subject: LOANDate: Friday 17th March 2017 12:18:17 UTCScammer: [email protected] contact us, financial consultant, interest rate
From: [email protected]Subject: _Date: Monday 13th March 2017 23:41:13 UTCScammer: [email protected] contact us, financial consultant, interest rate
From: "JUSTIN OWEN"<[email protected]>Subject: THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT:Date: Saturday 10th December 2016 22:54:02 UTCScammer: <[email protected]> bank account, business transaction, financial consultant, London, your funds
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: partnership proposalDate: Friday 18th November 2016 17:34:59 UTCScammer: <[email protected]> financial consultant, partnership, Syria
From: Robert Malek <[email protected]>Subject: Project funding/Debt financingDate: Tuesday 15th November 2016 06:38:58 UTCScammer: Robert Malek <[email protected]> financial consultant, my name is, Poland, project funding, strategic
From: [email protected]Subject: I WAIT FOR YOUR URGENT RESPONSE.Date: Tuesday 18th October 2016 00:36:48 UTCScammer: [email protected] Email Address, financial consultant, my name is, partnership, receive the fund, United States
From: Uktam mambrokerage <[email protected]>Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLCDate: Thursday 13th October 2016 05:01:45 UTCScammer: Uktam mambrokerage <[email protected]> Crude Oil, Email Address, financial consultant, kindly contact, Skype