From: "Robert Bartley" <[email protected]>Subject: Important Ref no: mcibjp001Date: Friday 21st April 2023 07:27:42 AM UTCScammer: [email protected] Canada, deceased client, financial consultant, USD
From: Micheal Brown <[email protected]>Subject: Investment ProposalDate: Sunday 16th April 2023 19:11:19 PM UTCScammer: [email protected] financial consultant, investment proposal, let me know, private e-mail
From: Rolf Michielson <[email protected]>Subject: This is a life changing opportunity [email protected]Date: Saturday 15th April 2023 14:56:17 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy, WhatsApp
From: Peter J<[email protected]>Subject: Re: Project Financing/Loan and debt management.Date: Friday 14th April 2023 05:50:02 AM UTCScammer: [email protected] covid, debt management, financial consultant, investing, Million USD, share this information, USD
From: "Aisha"<[email protected]>Subject: Treat as ConfidentialDate: Thursday 13th April 2023 09:22:01 AM UTCScammer: [email protected] financial consultant, mutual benefit, next of kin, reply to this email
From: Firm-Financial Consultant <[email protected]>Subject: RE: LOAN OFFER!!!…Date: Monday 27th March 2023 15:45:02 PM UTCScammer: [email protected] bank account, business loan, financial consultant, loan offer
From: Denis Morgan <[email protected]>Subject: Business Investment Pleaase !!Date: Friday 24th March 2023 15:06:25 PM UTCScammer: [email protected] business venture, financial consultant, New York, USD, waiting for your response
From: Robert Kleinman <[email protected]>Subject: Did you receive my previous messageDate: Tuesday 14th March 2023 14:17:42 PM UTCScammer: [email protected] financial consultant, reach out to you, your relative
From: Ms Aisha Kyari <[email protected]>Subject: Dear JohnnyDate: Sunday 12th March 2023 12:49:01 PM UTCScammer: [email protected] financial consultant, interest rate, kindly contact, low interest rate, my name is, private loan
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Thursday 9th March 2023 08:01:15 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Monday 6th March 2023 01:42:37 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: Rolf Michielson <[email protected]>Subject: Greetings to you [email protected]Date: Friday 3rd March 2023 12:16:35 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy
From: Frank R.D.Williams Esq. MBA < [email protected] >Subject: Hello Good FriendDate: Thursday 2nd March 2023 18:38:51 PM UTCScammer: [email protected] dear friend, financial consultant, financial services, London, Middle East, oil exploration, Real Estate, United Kingdom, USD
From: Rolf Michielson <[email protected]>Subject: Greetings [email protected]Date: Thursday 2nd March 2023 17:30:50 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy
From: "Paul Nelson" <[email protected]>Subject: RE: Urgency RequiredDate: Wednesday 22nd February 2023 00:44:09 AM UTCScammer: [email protected] ASAP, assist me, car accident, Finance Company, financial consultant, mutual benefit, next of kin
From: Rolf Michielson <[email protected]>Subject: Greetings [email protected]Date: Friday 17th February 2023 09:59:17 AM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy
From: Omar Ashkal <[email protected]>Subject: Greeting From Here.Date: Friday 10th February 2023 09:52:21 AM UTCScammer: [email protected] financial consultant, huge sum, inform you, Libya, my name is, Turkey, USD
From: Rolf Michielson <[email protected]>Subject: GREETING [email protected]Date: Tuesday 7th February 2023 20:25:16 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy
From: Rolf Michielson <[email protected]>Subject: GLADE TO MEET YOU [email protected]Date: Tuesday 7th February 2023 14:15:03 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy
From: "Amanda Murphy" <[email protected]>Subject: Greetings To You,Date: Tuesday 7th February 2023 14:04:04 PM UTCScammer: [email protected] financial consultant, inheritance, inheritance fund, lucky beneficiary
From: "Amanda Murphy" <[email protected]>Subject: Greetings To You,Date: Tuesday 7th February 2023 13:21:54 PM UTCScammer: [email protected] financial consultant, inheritance, inheritance fund, lucky beneficiary
From: "Green Dale" <[email protected]>Subject: RE: Greetings The CEODate: Tuesday 31st January 2023 13:17:10 PM UTCScammer: [email protected] business plan, business proposal, financial consultant
From: "Hayet Zara" <saudconsult.com>Subject: ProjectDate: Thursday 26th January 2023 22:14:34 PM UTCScammer: [email protected] bank account, financial consultant, hospital, project funding, Saudi Arabia
From: Tan Meiying <[email protected]>Subject: Financial ConsultantDate: Tuesday 24th January 2023 18:36:42 PM UTCScammer: [email protected] business plan, financial consultant, interest rate, USD
From: Mr SMIRNOV <[email protected]>Subject: HELLODate: Tuesday 24th January 2023 03:47:38 AM UTCScammer: [email protected] financial consultant, Million USD, my name is, Oligarch, related to, secret, US Dollars, USD