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
From: Charles Zach <[email protected]>Subject: Re: Investment PartnershipDate: Friday 20th January 2023 14:25:53 PM UTCScammer: [email protected] business venture, financial consultant, partnership, private investor
From: "Daniel King" <[email protected]>Subject: INVESTMENT PROPOSAL FOR YOUDate: Sunday 15th January 2023 10:37:25 AM UTCScammer: [email protected] Email Address, financial consultant, investment proposal, my name is, proposal for you, Thank you
From: "Malcolm"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 14th January 2023 11:05:29 AM UTCScammer: [email protected] dear friend, financial consultant, investment proposal, Million USD, my name is, partnership, pharmaceutical, portfolio, Real Estate, Tourism, USD
From: Mr. Mathew <[email protected]>Subject: Good DayDate: Thursday 5th January 2023 23:21:56 PM UTCScammer: [email protected] business plan, financial consultant, loan scheme, partnership, portfolio
From: "H. F. Messinger" <[email protected]>Subject: Re: Investment InquiryDate: Monday 2nd January 2023 21:14:25 PM UTCScammer: [email protected] bank account, business loan, financial consultant
From: "H. F. Messinger" <[email protected]>Subject: Re: Investment InquiryDate: Thursday 15th December 2022 09:58:10 AM UTCScammer: [email protected] bank account, business loan, financial consultant
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Tuesday 6th December 2022 04:12:31 AM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: "Consultant"<[email protected]>Subject: INVESTMENT PROJECT!!!!Date: Tuesday 29th November 2022 21:35:58 PM UTCScammer: [email protected] financial consultant, Great Britain, investing, London, my name is, Oligarch, United Kingdom, very urgent
From: "H. F. Messinger" <[email protected]>Subject: LOAN OFFER FOR YOUDate: Sunday 27th November 2022 06:16:34 AM UTCScammer: [email protected] bank account, business loan, financial consultant, loan offer
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Thursday 24th November 2022 18:51:02 PM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: "Mr. Raymond Winter"<[email protected]>Subject: FUNDDate: Thursday 10th November 2022 17:51:55 PM UTCScammer: [email protected] business loan, financial consultant, financial services, interest rate, low interest rate, Thank you
From: "Gerald Brick"<[email protected]>Subject: Make sure to contact us urgently ,,,Date: Wednesday 19th October 2022 08:26:10 AM UTCScammer: [email protected] business plan, contact us, Email Address, Finance Company, financial consultant, interest rate, mobile telephone, project funding, WhatsApp
From: Victoria Loeffler <[email protected]>Subject: Easy and Faster Loan OpportunityDate: Saturday 15th October 2022 11:44:11 AM UTCScammer: [email protected] financial consultant, portfolio, U.A.E., United Arab Emirates
From: "ROBERT HADORN PhD"<[email protected]>Subject: FROM ROBERT HADORN PhDDate: Thursday 13th October 2022 13:40:47 PM UTCScammer: [email protected] financial consultant, interest rate, receive the fund
From: [email protected]Subject: Project FinancingDate: Sunday 9th October 2022 13:46:36 PM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: "khalid Ayad" <[email protected]>Subject: FUNDINGDate: Wednesday 28th September 2022 18:37:09 PM UTCScammer: [email protected] financial consultant, partnership, portfolio
From: Lucinda Futch <[email protected]>Subject: Non-Recourse Business LoanDate: Thursday 22nd September 2022 22:14:27 PM UTCScammer: [email protected] business loan, financial consultant
From: David <[email protected]>Subject: Project enquiryDate: Tuesday 6th September 2022 06:39:15 AM UTCScammer: [email protected] financial consultant, hospital, Saudi Arabia