From: "Mr.Felix Roger Owansangodeacken" <[email protected]>Subject: Acknowledge the receiptDate: Monday 12th October 2020 09:28:10 AM UTCScammer: [email protected] 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: "D.W.H"<[email protected]>Subject: fundingDate: Thursday 1st October 2020 05:53:54 AM UTCScammer: [email protected] investing
From: rev josephmoore <[email protected]>Subject: Greetings In The Name Of Jesus Christ.Date: Wednesday 30th September 2020 05:48:07 AM UTCScammer: [email protected] 25 years, investing, London, orphanages, the Lord, US Dollars, USD
From: Susan Maria Paolo Dieci <[email protected]>Subject: Dear beloved oneDate: Saturday 26th September 2020 10:59:15 AM UTCScammer: [email protected] assist me, cancer, death of my husband, investing, late husband, next of kin, receive the fund, the sum of, USD
From: "sarger"<[email protected]>Subject: My dear friend,Date: Thursday 24th September 2020 21:35:56 PM UTCScammer: [email protected] dear friend, investing, my name is, Switzerland, Thank you
From: Gerald Van Luven <[email protected]>Subject: Business Funding ProposalDate: Thursday 24th September 2020 13:59:17 PM UTCScammer: [email protected] business plan, financial consultant, investing
From: DR ISMAEL 11 <[email protected]>Subject: Re:Partner With MeDate: Wednesday 23rd September 2020 10:34:23 AM UTCScammer: [email protected] all the details, IMF, investing, partnership, Syria, the sum of, total fund
From: "Allan Cathrine"<[email protected]>Subject: DearDate: Tuesday 22nd September 2020 18:27:58 PM UTCScammer: [email protected] business deal, covid, Crude Oil, dear friend, For more information, investing
From: "Margaret Jean"<[email protected]>Subject: Hello My Dear, how are you today ?Date: Sunday 20th September 2020 10:15:11 AM UTCScammer: [email protected] bank account, business proposal, hello my dear, inheritance, investing, mutual benefit, my name is, next of kin, secret, United Kingdom
From: Saeed Ajmal <[email protected]>Subject: Atten PartnerDate: Wednesday 16th September 2020 13:41:39 PM UTCScammer: [email protected] assist me, investing, Million USD, secret, Thank you, US Dollars, USD
From: David Maclaren <[email protected]>Subject: Re: ProjectDate: Tuesday 15th September 2020 15:20:45 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: Gerald Van Luven <[email protected]>Subject: Business Investment ProposalDate: Tuesday 15th September 2020 10:44:35 AM UTCScammer: [email protected] business plan, financial consultant, investing, investment proposal
From: "Mr Mubarak Raheem Ali"<[email protected]>Subject: Re: YOUR URGENT RESPONSE PLEASEDate: Tuesday 15th September 2020 02:41:44 AM UTCScammer: [email protected] dear friend, investing, mutual benefit, my name is, please contact me, prompt reply, secret, Syria, trustworthy, your assistance
From: <[email protected]>Subject: PROJECT/INVESTMENT FUNDINGDate: Sunday 13th September 2020 17:47:54 PM UTCScammer: [email protected] investing, Million USD, share this information, USD
From: "inContact" <[email protected]>Subject: Redeem Your R7600.00 – FNB eBucks Rewards TodayDate: Sunday 13th September 2020 16:09:03 PM UTCScammer: [email protected] bank account, contact us, credit cards, financial services, Ghana, investing, lotto, personal loan, portfolio, Powerball, Tourism
From: Ms. Marylyne Vantelli<[email protected]>Subject: Project/Investment Funding:Date: Saturday 12th September 2020 12:48:34 PM UTCScammer: [email protected] investing, Million USD, share this information, USD
From: Dabi Kadia <[email protected]>Subject: readDate: Friday 11th September 2020 19:43:19 PM UTCScammer: [email protected] inheritance, investing, my name is, to your country, United States, West Africa
From: Joseph Brunton <[email protected]>Subject: Re: Project Finance for NigelDate: Friday 11th September 2020 09:08:31 AM UTCScammer: [email protected] business plan, investing
From: "Mrs Marylyne vantelli"<[email protected]>Subject: INVESTMENT FUNDING:Date: Friday 11th September 2020 02:25:47 AM UTCScammer: [email protected] Australia, investing, Million USD, share this information, USD
From: Karl Travis <[email protected]>Subject: Cryptocurrency Investment (Bitcoin)Date: Thursday 10th September 2020 06:15:24 AM UTCScammer: [email protected] bitcoin, Google, investing, my name is, prompt reply, WhatsApp
From: [email protected]Subject: HiDate: Wednesday 9th September 2020 16:30:15 PM UTCScammer: [email protected] huge sum, IMF, investing
From: Jerry Pink <[email protected]>Subject: Attention: INVESTING,Date: Tuesday 8th September 2020 10:16:54 AM UTCScammer: [email protected] China, investing, Thank you, United States, your assistance
From: STRONG BRIDGE <[email protected]Subject: INVESTMENT OPPORTUNITYDate: Monday 7th September 2020 09:39:13 AM UTCScammer: [email protected] business plan, covid, investing
From: Dr. Gerald Van Tomislav <[email protected]>Subject: Business ProposalDate: Saturday 5th September 2020 12:10:41 PM UTCScammer: [email protected] all the details, business plan, business proposal, financial consultant, investing