From: James Hennager<[email protected]>Subject: Re: Project Financing/Loan and debt management.Date: Saturday 1st May 2021 17:36:25 PM UTCScammer: [email protected] covid, debt management, financial consultant, investing, Million USD, share this information, USD
From: Steve Gibson <[email protected]>Subject: Unclaimed InheritanceDate: Thursday 29th April 2021 05:59:34 AM UTCScammer: [email protected] dear friend, financial consultant, inheritance, Middle East, next of kin
From: Barr.ellirodriguelawhouz <[email protected]>Subject: Please I need your urgent response.Date: Wednesday 21st April 2021 10:32:54 AM UTCScammer: [email protected] dear friend, financial consultant, Thank you
From: "Farnrise LTD" <[email protected]>Subject: INVESTMENT/ FUNDING / BUSINESS PLAN…Date: Wednesday 14th April 2021 14:01:23 PM UTCScammer: [email protected] business plan, financial consultant, partnership, Real Estate, want to invest
From: "Steve Gibson" <[email protected]>Subject: Expecting your kind response soonDate: Friday 2nd April 2021 12:08:47 PM UTCScammer: [email protected] dear friend, Email Address, financial consultant, my late client, my name is, next of kin, Thank you
From: "Cole"<[email protected]>Subject: RE: SECOND NOTICEDate: Saturday 27th March 2021 11:57:11 AM UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: brendinghat.com <[email protected]>Subject: Unclaimed InheritanceDate: Monday 15th March 2021 08:30:11 AM UTCScammer: [email protected] dear friend, financial consultant, inheritance, London, WhatsApp
From: "Farnrise LTD" <[email protected]>Subject: INVESTMENT/ FUNDING / BUSINESS PLAN…Date: Sunday 14th March 2021 23:28:19 PM UTCScammer: [email protected] business plan, financial consultant, partnership, Real Estate, want to invest
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<[email protected]>Subject: ATTENTION ON YOUR PAYMENTDate: Sunday 14th March 2021 11:59:17 AM UTCScammer: [email protected] Congratulations, financial consultant, Nigeria, your funds
From: <[email protected]>Subject: !!! *** [Spam] *** !!!FinanceDate: Saturday 13th March 2021 19:35:24 PM UTCScammer: [email protected] business loan, contact us, Finance Company, financial consultant, financial services, For more information, get in touch, inform you, interest rate, Real Estate, WhatsApp
From: "Micheak Kai " <[email protected]>Subject: INVESTMENT PROPOSAL!Date: Thursday 11th March 2021 22:25:21 PM UTCScammer: [email protected] business plan, financial consultant, investment proposal, Qatar, substantial amount, we are interested
From: "Dr.Dominique Strauss-Kahn."<[email protected]>Subject: CONTACT MEDate: Sunday 28th February 2021 01:55:50 AM UTCScammer: [email protected] dear friend, financial consultant, investing, my name is, partnership, please contact me
From: craig watkins <[email protected]>Subject: INVESTMENT OPPORTUNITYDate: Friday 26th February 2021 10:28:15 AM UTCScammer: [email protected] financial consultant, investing, kindly contact, my name is, partnership
From: Szewczyk Grzegorz <[email protected]>Subject: ReplyDate: Friday 12th February 2021 13:35:40 PM UTCScammer: [email protected] financial consultant, investing, my name is, partnership
From: Grzegorz Szewczyk <[email protected]>Subject: Can you Have a look at this?Date: Friday 12th February 2021 08:17:15 AM UTCScammer: [email protected] financial consultant, investing, my name is, partnership
From: "Raymond Marce" <[email protected]>Subject: Attn: Dear Friend,Date: Thursday 11th February 2021 14:03:03 PM UTCScammer: [email protected] dear friend, financial consultant, my name is, Real Estate
From: [email protected]Subject: BUSINESS PLANDate: Saturday 6th February 2021 06:12:13 AM UTCScammer: [email protected] business plan, financial consultant, Middle East, partnership, portfolio
From: HALIFAX BANK PLC <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.Date: Monday 25th January 2021 08:05:54 AM UTCScammer: [email protected] contact us, financial consultant, For more information, London, United Kingdom, waiting for your response
From: [email protected]Subject: Happy New YearDate: Thursday 14th January 2021 09:29:06 AM UTCScammer: [email protected] business loan, contact us, financial consultant, financial services, For more information, get in touch, inform you, interest rate, United Kingdom, WhatsApp
From: "Frank"<[email protected]>Subject: Project FinancingDate: Saturday 2nd January 2021 01:15:43 AM UTCScammer: [email protected] business plan, financial consultant
From: "Frank"<[email protected]>Subject: Project financing.Date: Monday 28th December 2020 12:08:04 PM UTCScammer: [email protected] business plan, financial consultant
From: Humble Nobles <[email protected]>Subject: SaintDate: Friday 11th December 2020 09:38:48 AM UTCScammer: [email protected] financial consultant, investment proposal, private e-mail, South Africa, United States, USD
From: "Marcelo Y. Tartaro" <[email protected]>Subject: Business Funding ProposalDate: Wednesday 9th December 2020 09:03:36 AM UTCScammer: [email protected] business plan, financial consultant, investing
From: Engr Idris <[email protected]>Subject: Dear SirDate: Wednesday 2nd December 2020 16:16:18 PM UTCScammer: [email protected] business venture, Canada, financial consultant, hospital, London, please contact me, Real Estate, Tourism
From: Special Fraud Unit Police <[email protected]>Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.Date: Wednesday 2nd December 2020 14:41:43 PM UTCScammer: [email protected] Barrister, Congratulations, donation for you, Email Address, Euromillion, financial consultant, Google, lucky beneficiary, Northern Ireland, the sum of