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
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From: AL JAHIRI INVESTMENT GROUP <[email protected]>Subject: DETAILS OF OUR COMPANYDate: Wednesday 29th July 2020 07:29:23 AM UTCScammer: [email protected] investing, U.A.E.
From: "Ms. Marylyne Vantelli"<[email protected]>Subject: COMPANY {PRIVATE} PROJECT/LOAN FUNDING:Date: Friday 24th July 2020 18:30:40 PM UTCScammer: [email protected] Australia, investing, Million USD, share this information, USD
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From: Read this email <[email protected]>Subject: Chat transcript on tawk.to started on Saturday, Ju…Date: Saturday 18th July 2020 14:34:13 UTCScammer: Read this email <[email protected]> investing
From: "A.I.Group"<[email protected]>Subject: 16th July International Investment ProposalDate: Thursday 16th July 2020 18:17:40 UTCScammer: "A.I.Group"<[email protected]> business plan, business venture, investing, investment opportunities, investment proposal, LinkedIn, partnership
From: Mick Fraime <[email protected]>Subject: helloDate: Wednesday 15th July 2020 16:56:12 UTCScammer: Mick Fraime <[email protected]> investing, Thank you
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From: Hassan Gholami <[email protected]>Subject: Hello friendDate: Tuesday 14th July 2020 13:55:41 UTCScammer: [email protected] business venture, have any questions, hospital, investing, Real Estate, Tourism, want to invest
From: "Ms. Marylyne" <[email protected]>Subject: Investment Funding:Date: Saturday 11th July 2020 02:07:34 UTCScammer: [email protected] investing, Million USD, share this information, USD
From: Bernard Tay <[email protected]>Subject: GOOD NEWSDate: Wednesday 8th July 2020 10:55:34 UTCScammer: Bernard Tay <[email protected]> ATM card, dear friend, Email Address, inform you, investing, let me know, USD
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From: "THE INVESTMENT BROKERS"<[email protected]>Subject: PLEASE CONFIRM INTERESTDate: Monday 6th July 2020 12:00:18 UTCScammer: <[email protected]> covid, hospital, investing, Real Estate, Thank you
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From: "From John Mokaba." <[email protected]>Subject: CONFIDENTIAL INVESTMENT INQUIRYDate: Sunday 5th July 2020 14:15:41 UTCScammer: [email protected] Email Address, investing, investment opportunities, the sum of, United States
From: "Olivia E. Logan" <[email protected]>Subject: Great Investment Opportunity.Date: Wednesday 1st July 2020 16:29:36 UTCScammer: [email protected] bank account, Canada, investing, my name is, Real Estate, to your country
From: Antonio Guterres <[email protected]>Subject: Become United Nations Goodwill Humanitarian Ambassador.Date: Tuesday 30th June 2020 02:30:11 UTCScammer: [email protected] investing, my name is, secret, South America, United Nations
From: Rose Johnson <[email protected]>Subject: DearestDate: Thursday 25th June 2020 21:07:53 UTCScammer: [email protected] assist me, investing, Ivory Coast
From: "Robert E. Luedke" <[email protected]>Subject: Re: Dear FriendDate: Wednesday 24th June 2020 15:05:11 UTCScammer: [email protected] covid, dear friend, investing, virus
From: Susan Mycko <[email protected]>Subject: Contact me to discuss an opportunity with youDate: Wednesday 24th June 2020 00:09:31 UTCScammer: <[email protected]> assist me, investing, United States
From: Lovet Piyas <[email protected]>Subject: RespondDate: Tuesday 23rd June 2020 19:17:38 UTCScammer: Lovet Piyas <[email protected]> investing
From: Gen Carsten Jacobson <[email protected]>Subject: PROJECT FUNDINGDate: Sunday 21st June 2020 23:32:34 UTCScammer: Gen Carsten Jacobson <[email protected]> business plan, financial consultant, investing, project funding