From: Per Lessen <[email protected]>Subject: Business Investment ProposalDate: Tuesday 1st December 2020 11:23:14 AM UTCScammer: [email protected] business plan, business venture, financial consultant, investment proposal, partnership, Real Estate
From: "Mr.Ross Fedrick"<[email protected]>Subject: FINAL RESOLUTION ON YOUR PAYMENT !Date: Wednesday 25th November 2020 08:05:05 AM UTCScammer: [email protected] Congratulations, financial consultant, Nigeria, United Nations, your funds
From: Michael Santos <[email protected]>Subject: ProposalDate: Tuesday 24th November 2020 15:57:25 PM UTCScammer: [email protected] financial consultant, my late client, receive the fund, Thank you, trustworthy
From: Isa Keita <[email protected]>Subject: Investment ProjectDate: Tuesday 24th November 2020 10:43:14 AM UTCScammer: [email protected] financial consultant, Saudi Arabia, your assistance
From: Per Yasin Lessen <[email protected]>Subject: Business Funding ProposalDate: Tuesday 24th November 2020 09:53:04 AM UTCScammer: [email protected] business plan, financial consultant, investing
From: "Mr.Charles" <[email protected]>Subject: My good friend,lets work togetherDate: Friday 20th November 2020 17:17:46 PM UTCScammer: [email protected] financial consultant, next of kin, United States
From: [email protected]Subject: Please confirmDate: Thursday 19th November 2020 13:12:31 PM UTCScammer: [email protected] dear friend, financial consultant, Google, let me know, my name is
From: [email protected]Subject: Mr Dan WilliamsDate: Thursday 19th November 2020 12:45:27 PM UTCScammer: [email protected] dear friend, financial consultant, Google, let me know, my name is
From: HALIFAX BANK PLC <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.Date: Wednesday 18th November 2020 04:11:30 AM UTCScammer: [email protected] contact us, financial consultant, For more information, London, United Kingdom, waiting for your response
From: "Cary Deandre"<[email protected]>Subject: Project Fund Support .Date: Tuesday 10th November 2020 00:06:03 AM UTCScammer: [email protected] business plan, business proposal, financial consultant, my name is
From: Joseph Barnes <[email protected]>Subject: Business ProposalDate: Monday 9th November 2020 22:01:23 PM UTCScammer: [email protected] business offer, business proposal, Canada, financial consultant, London, share with you
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Kindly purchase an Amazon Gift Card of at least $100.00 or above and send it to me with the receipt to confirm your eligibilityDate: Monday 9th November 2020 10:26:25 AM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Thursday 5th November 2020 14:41:17 PM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: "Dr.Nathaniel Williams" <[email protected]>Subject: Re: LOAN FOR INVESTMENT PROJECTS..Date: Saturday 31st October 2020 10:44:06 AM UTCScammer: [email protected] business plan, financial consultant, private e-mail, USD
From: Omar Ashkal <[email protected]>Subject: Greeting From Here.Date: Friday 30th October 2020 09:51:15 AM UTCScammer: [email protected] financial consultant, inform you, Libya, my name is, Turkey, USD
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations! FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Tuesday 27th October 2020 06:47:39 AM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: Anthony <[email protected]>Subject: Dear Peter McDoodle.Date: Friday 23rd October 2020 19:10:19 PM UTCScammer: [email protected] Barrister, financial consultant, important information, very urgent, wish to share, your relative
From: Anthony Lehou <[email protected]>Subject: BarryDate: Friday 23rd October 2020 17:45:38 PM UTCScammer: [email protected] Barrister, financial consultant, important information, very urgent, wish to share, your relative
From: Raymond Gbagbo <[email protected]>Subject: HIDate: Wednesday 21st October 2020 05:27:55 AM UTCScammer: [email protected] Barrister, dear friend, financial consultant, hello my dear, important information, very urgent, wish to share, your relative
From: [email protected]Subject: Business ProposalDate: Monday 19th October 2020 11:00:14 AM UTCScammer: [email protected] all the details, business plan, business proposal, financial consultant, investing
From: HEE GOLD <[email protected]>Subject: For Your Attention PleaseDate: Thursday 15th October 2020 07:37:43 AM UTCScammer: [email protected] covid, financial consultant, Nigeria
From: "Frankie Fisheri" <[email protected]>Subject: Consultant to private investorsDate: Thursday 15th October 2020 07:05:35 AM UTCScammer: [email protected] dear friend, financial consultant, London, next of kin, private e-mail, private investor, total fund, USD
From: Gerald Van Luven <[email protected]>Subject: Business Funding ProposalDate: Tuesday 13th October 2020 07:00:02 AM UTCScammer: [email protected] business plan, financial consultant, investing
From: Gerald Van Luven <[email protected]>Subject: Project Funding ProposalDate: Wednesday 7th October 2020 16:32:39 PM UTCScammer: [email protected] business plan, financial consultant, investing, project funding
From: Abdullah Fraam Mishail <[email protected]>Subject: Greetings in the name of our creator Allah the most Merciful,Date: Friday 2nd October 2020 05:20:17 AM UTCScammer: [email protected] financial consultant, my name is, Real Estate, Syria, to your country, your assistance