From: sei fiduciary management services <[email protected]>Subject: ATTENTION: CONTACT ME IMMEDIATEL;YDate: Wednesday 10th July 2019 11:42:15 UTCScammer: [email protected] good profit, London, Nigeria, Real Estate, urgent reply, US Dollars, USD
From: Kollynx Cole <[email protected]>Subject: Hello;,JohnnyDate: Monday 3rd June 2019 10:07:16 UTCScammer: Kollynx Cole <[email protected]> good profit, online banking, Thank you
From: India Harris <[email protected]>Subject: dear JohnnyDate: Saturday 1st June 2019 02:16:44 UTCScammer: India Harris <[email protected]> good profit, highly confidential, hospital, India, investment opportunities, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, represent an investor, seeking to invest
From: "Global Emirate Loan"<[email protected]>Subject: We Offer Flexible loansDate: Saturday 18th May 2019 23:37:38 PM UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: "Mr. James Horton" <[email protected]>Subject: I look forward to hearing from you.Date: Monday 6th May 2019 15:43:12 UTCScammer: [email protected] Brunei, good profit, highly confidential, hospital, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: [email protected]Subject: Attention,…….Date: Thursday 2nd May 2019 13:25:47 UTCScammer: [email protected] good profit, seeking to invest
From: Gloria Kwame <[email protected]>Subject: HelloDate: Tuesday 30th April 2019 19:37:37 UTCScammer: Gloria Kwame <[email protected]> good profit
From: Mrs Roda Subject: PROJECT FUNDINGDate: Saturday 27th April 2019 07:59:59 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: [email protected]Subject: Hello,………….Date: Thursday 11th April 2019 17:33:29 UTCScammer: [email protected] business venture, good profit, represent an investor, seeking to invest
From: "Global Emirate Loan"<[email protected]>Subject: We Offer Flexible loansDate: Monday 1st April 2019 18:11:59 UTCScammer: <[email protected]> contact us, good profit, project funding, Real Estate, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, cancer, good profit, mutual benefit, pharmaceutical, purchase order, Turkey, U.A.E., USD, vital information
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ direct phone number, good profit, India, kindly contact, London, my name is, pharmaceutical
From: hosan mohammed <[email protected]>Subject: [email protected]Date: Thursday 24th January 2019 01:55:49 UTCScammer: hosan mohammed <[email protected]> good profit, Health sector, investing, my name is, next of kin, private e-mail, Real Estate, receive the fund, Thank you, total fund
From: "Chen Linyao(INVESTMENT REQUEST)" <[email protected]>Subject: Re: INVESTMENT REQUEST… CAN WE INVEST IN YOUR COUNTRY?….Date: Wednesday 7th November 2018 01:37:48 UTCScammer: [email protected] good profit, Health sector, partnership, project manager, Real Estate
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: "Global Emirate Loan" <[email protected]>Subject: Re: We can help your business with Loan,Date: Thursday 1st November 2018 07:32:33 UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: Ahmad Kloub <[email protected]>Subject: I AM LOOKING FOR INVESTMENT PROJECTS.Date: Monday 29th October 2018 13:05:23 UTCScammer: Ahmad Kloub <[email protected]> full contact details, God fearing, good profit, hospital, London, my name is, Qatar, Real Estate, secret, the sum of, Turkey
From: "Mr. Stephen Knight" <[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 24th October 2018 14:35:27 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate, want to invest
From: "Paul Dean" <[email protected]>Subject: Re: We can help your business with Loan,Date: Thursday 13th September 2018 06:37:48 UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: Roberts Johnson <[email protected]>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Friday 24th August 2018 16:51:08 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, Real Estate
From: "moon cliff" <[email protected]>Subject: Greetings To You,Date: Sunday 19th August 2018 01:12:03 UTCScammer: "moon cliff" <[email protected]> Email Address, good profit, Libya, US Dollars, USD
From: [email protected]Subject: ATTENTION SIR/MADAMDate: Tuesday 14th August 2018 13:43:01 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate