From: DR Jose Williams <[email protected]>Subject: Call for InvestmentDate: Saturday 7th April 2018 05:06:23 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Dr Jose Williams <[email protected]>Subject: Call for investmentDate: Saturday 7th April 2018 04:36:31 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: Satria Adiatma <[email protected]>Subject: helloDate: Friday 23rd March 2018 00:35:25 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, Email Address, good profit, Million USD, my name is, nearest airport, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: Don Eric <[email protected]>Subject: Mr. Don EricDate: Tuesday 20th March 2018 16:23:56 UTCScammer: Don Eric <[email protected]> dear friend, good profit, Health sector, investment proposal, London, my name is, partnership, Real Estate
From: Ahmid Edgar <[email protected]>Subject: Attention: The CEODate: Thursday 15th March 2018 05:12:08 UTCScammer: [email protected] good profit, hospital, partnership, Real Estate, Turkey
From: [email protected]Subject: Attention Call For InvestmentDate: Thursday 8th March 2018 11:08:27 UTCScammer: [email protected] Email Address, good profit, Health sector, investing, partnership, Real Estate, represent an investor
From: "continental management Group" <[email protected]>Subject: Re: We offer loans at 3-4% interest rate apply now!Date: Tuesday 6th March 2018 08:21:41 UTCScammer: [email protected] contact us, good profit, interest rate, partnership, project funding, Real Estate, USD
From: "moon cliff" <[email protected]>Subject: Greetings To You,Date: Saturday 24th February 2018 17:28:29 UTCScammer: "moon cliff" <[email protected]> Email Address, good profit, Libya, US Dollars, USD
From: "M. Herate" <[email protected]>Subject: Assist Us..Date: Friday 23rd February 2018 11:10:04 UTCScammer: "M. Herate" <[email protected]> assist me, death of my husband, God fearing, good profit, IMF, inform you, late husband, South Africa, your assistance
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECTDate: Wednesday 7th February 2018 13:43:15 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: Monica Brown <[email protected]>Subject: helloDate: Sunday 4th February 2018 11:23:51 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, good profit, kindly contact, Million USD, my name is, private e-mail, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: NINA FATIMA <[email protected]>Subject: Get back to me for more detailsDate: Sunday 21st January 2018 19:29:32 UTCScammer: [email protected] God bless you, good profit, your assistance
From: "Mark Hook"<[email protected]>Subject: project aidDate: Sunday 21st January 2018 14:11:03 UTCScammer: <[email protected]> good profit, investing, partnership, private e-mail, project funding, US Dollars, USD, we are interested
From: wiilliam bill <[email protected]>Subject: INVEST WITH 100USD AND MAKE A PROFIT OF 2000USD IN 7BUSINESS DAYSDate: Thursday 11th January 2018 17:52:53 UTCScammer: [email protected] good profit, investing, substantial amount, USD
From: "Digital Asset Holdings"<[email protected]>Subject: Financial Market InvestorsDate: Monday 8th January 2018 20:23:26 UTCScammer: <[email protected]> business partnership, Email Address, good profit, inform you, New York, partnership, portfolio, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ foreign currency account, good profit, investing, past politician, Real Estate, share all net profit
From: “Mr. Tamura Nakazawa” <[email protected]>Subject: Your Goods from JapanDate: Sunday 31st December 2017 19:05:13 UTCScammer: <[email protected]> bank account, good profit, nearest airport, private e-mail, rough diamonds
From: lawal sanusi <[email protected]>Subject: GUARANTEE LOANDate: Monday 11th December 2017 09:55:02 UTCScammer: lawal sanusi <[email protected]> 25 years, dear friend, good profit, Health sector, interest rate, partnership, payment terms, Real Estate, Switzerland, Thank you
From: "Kent Davis"<[email protected]>Subject: GOODNEWS (PROJECT FUNDING PORTFOLIOS)Date: Thursday 9th November 2017 18:05:40 UTCScammer: <[email protected]> contact us, good profit, portfolio, project funding, Real Estate, USD
From: Alex Jordan <[email protected]>Subject: Dear FriendDate: Tuesday 7th November 2017 06:30:37 UTCScammer: Alex Jordan <[email protected]> dear friend, good profit, my name is, prompt reply, the sum of, to your country, United States, USD, very urgent
From: Philip Johnson <[email protected]>Subject: PLEASE HELPDate: Monday 23rd October 2017 15:06:45 UTCScammer: Philip Johnson <[email protected]> Ghana, good profit, inheritance, inheritance fund, let me know, my name is, United Kingdom
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: "Kim Scott" <[email protected]>Subject: GOOD DAY.Date: Tuesday 17th October 2017 17:44:50 UTCScammer: [email protected] good profit, Health sector, partnership, portfolio, Real Estate
From: Hassan Yusufu Mustafa <[email protected]>Subject: Partnership From Gulf RegionDate: Tuesday 19th September 2017 10:20:46 UTCScammer: Hassan Yusufu Mustafa <[email protected]> good profit, Health sector, Middle East, partnership, portfolio, Real Estate