From: Sajwani <[email protected]>Subject: LOAN OFFERDate: Sunday 2nd August 2020 09:25:11 AM UTCScammer: [email protected] Health sector, loan offer, private e-mail, Real Estate, U.A.E.
From: Paul Israel <[email protected]>Subject: //We can”,Date: Wednesday 29th July 2020 09:23:07 AM UTCScammer: [email protected] Health sector, investing, Paul Israel, Real Estate, Tourism
From: "Dr. Adel Al Sayed" <[email protected]>Subject: PURE LOANDate: Sunday 12th July 2020 20:49:27 UTCScammer: "Dr. Adel Al Sayed" <[email protected]> Health sector, let me know, portfolio, Real Estate
From: SIC LLC <[email protected]>Subject: Re: Project Loan Financing.Date: Friday 3rd July 2020 08:46:31 UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E., United Arab Emirates
From: "Dr Abdel Tucman"<[email protected]>Subject: URGENTDate: Thursday 18th June 2020 11:27:51 UTCScammer: <[email protected]> Health sector, let me know, portfolio, private e-mail, Real Estate, U.A.E.
From: "Mr Ibrahim Abdul"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Sunday 17th May 2020 21:02:30 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "Dr Zamir Iqbal"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Friday 15th May 2020 14:35:34 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "Mahmoud mahammed"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Monday 11th May 2020 01:51:53 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "MR IBRAHIM ABDUL"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Sunday 10th May 2020 10:46:34 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: PARTNERSHIP INVESTMENT <[email protected]>Subject: Hello it's Urgent plsDate: Friday 27th March 2020 14:07:57 UTCScammer: [email protected] China, corona virus, Health sector, investing, let me know, Million USD, mobile telephone, my name is, partnership, Real Estate, USD, virus, want to invest
From: RAMI MAKHLOUF <[email protected]>Subject: Re: RAMI from SyriaDate: Wednesday 4th March 2020 23:15:14 PM UTCScammer: [email protected] good profit, Health sector, mutual benefit, my name is, partnership, Real Estate, Syria
From: "Paul Israel" <[email protected]>Subject: JVDate: Wednesday 5th February 2020 19:50:21 UTCScammer: <[email protected]> Health sector, Paul Israel, Real Estate, Tourism
From: "FAB"<[email protected]>Subject: Loan for investments and business expansion.Date: Saturday 20th July 2019 12:52:27 UTCScammer: <[email protected]> contact us, good profit, Health sector, kindly contact, partnership, Real Estate
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: Dr. Kenneth Ford H. <[email protected]>Subject: Re: Loan investmentDate: Monday 4th March 2019 07:21:45 UTCScammer: [email protected] DHL, Health sector, let me know, portfolio, Real Estate
From: "DFC Management"<[email protected]>Subject: FYIDate: Thursday 21st February 2019 19:49:29 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: "DFC Management"<[email protected]>Subject: Projects and Business Funding.Date: Wednesday 13th February 2019 01:17:28 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
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: ASMA Capital <[email protected]>Subject: Investment!!Date: Monday 7th January 2019 14:00:00 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: DFC Management <[email protected]>Subject: LOANDate: Monday 3rd December 2018 06:34:37 UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
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: "Post AE"<[email protected]>Subject: Benefit From The Non-Collateral Soft Loan Business Financing.Date: Monday 15th October 2018 21:45:36 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: "Loan Finance Co."<[email protected]>Subject: Re: Our Ongoing Soft Loan Corporate Finance Program.Date: Thursday 11th October 2018 23:30:17 UTCScammer: <[email protected]> Email Address, Health sector, interest rate, Real Estate, Thank you, Tourism, U.A.E.
From: "DFC"<[email protected]>Subject: Dear Sir/MadamDate: Tuesday 9th October 2018 03:37:56 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.