From: "Bentley Mark" <[email protected]>Subject: Nice to meet you,Date: Monday 16th March 2020 01:02:21 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: "Teodora Brown" <[email protected]>Subject: Invest Now And EarnDate: Sunday 15th March 2020 05:55:18 UTCScammer: [email protected] bank account, bitcoin, dear friend, Email Address, investing, Moneygram, want to invest
From: Stan Mihail Dan <[email protected]>Subject: Assalam AleikuDate: Thursday 12th March 2020 09:20:44 UTCScammer: [email protected] Barrister, investing
From: "Mr. Fayez Abdul" <[email protected]>Subject: RE: FROM UAE INVESTORSDate: Wednesday 11th March 2020 06:43:27 UTCScammer: [email protected] investing, London, partnership, Real Estate, Saudi Arabia, substantial amount, U.A.E.
From: wuhsun [email protected]Subject: Investment Business ProposalDate: Friday 6th March 2020 07:13:31 UTCScammer: [email protected] business proposal, investing, Malaysia, private e-mail, your assistance
From: Seifeldin Abdelkareem <[email protected]>Subject: Greetings of the dayDate: Thursday 5th March 2020 06:14:00 AM UTCScammer: [email protected] investing
From: Rose Johnson <[email protected]>Subject: DearestDate: Sunday 1st March 2020 20:32:22 UTCScammer: [email protected] assist me, investing, Ivory Coast
From: "Hassan Ismael" <[email protected]>Subject: business proposalDate: Sunday 1st March 2020 06:25:21 UTCScammer: "Hassan Ismael" <[email protected]> business proposal, investing, Malaysia, your assistance
From: "Mr.Dave Male" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Saturday 29th February 2020 22:49:56 UTCScammer: "Mr.Dave Male" <[email protected]> Burkina Faso, business transaction, Email Address, investing, IT department, next of kin, treat as urgent, trustworthy, United States, your trust
From: "Teodora Brown" <[email protected]>Subject: Top Urgent (Start Earning Now)Date: Thursday 27th February 2020 21:49:00 UTCScammer: [email protected] bitcoin, investing, want to invest
From: "Mr. Penney Green" <[email protected]>Subject: Intermediaries and collective investments.Date: Thursday 27th February 2020 18:14:12 UTCScammer: [email protected] business venture, investing, petroleum company, United States
From: Golam <[email protected]>Subject: Investment Partnership ProposalDate: Wednesday 26th February 2020 22:48:10 UTCScammer: Golam <[email protected]> investing, Malaysia, partnership, private e-mail, your assistance
From: [email protected]Subject: Dear Friend,,Date: Wednesday 26th February 2020 10:45:33 UTCScammer: [email protected] dear friend, investing, your assistance
From: [email protected]Subject: Dear Friend,,Date: Wednesday 26th February 2020 10:30:42 UTCScammer: [email protected] dear friend, investing, your assistance
From: "Phillip Bouta."<[email protected]>Subject: Dear Friend,Date: Wednesday 26th February 2020 10:30:23 UTCScammer: <[email protected]> dear friend, investing, jpg, your assistance
From: "Andrew Yaku" <[email protected]>Subject: Company LetterDate: Tuesday 25th February 2020 16:27:17 UTCScammer: [email protected] business plan, business venture, financial consultant, good profit, investing, my name is, need of funds, U.A.E.
From: Barbara Abretch <[email protected]>Subject: GOOD NEWSDate: Monday 24th February 2020 18:49:57 UTCScammer: Barbara Abretch <[email protected]> ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Pedro Kwame <[email protected]>Subject: Possible CollaborationDate: Saturday 22nd February 2020 11:18:21 UTCScammer: [email protected] investing, portfolio
From: seyba jean <[email protected]>Subject: INVESTMENT PROPOSALDate: Tuesday 18th February 2020 14:43:00 UTCScammer: [email protected] investing, investment proposal
From: leen mary <[email protected]>Subject: kindly reply immediatelyDate: Tuesday 18th February 2020 04:21:12 UTCScammer: leen mary <[email protected]> business deal, business proposal, dear friend, investing, Million USD, Real Estate, the sum of, USD
From: "Rev.Joseph Moore" <[email protected]>Subject: Re:Work Of God.Date: Monday 17th February 2020 13:47:50 UTCScammer: "Rev.Joseph Moore" <[email protected]> 25 years, investing, the Lord, United Kingdom, US Dollars, USD
From: <[email protected]>Subject: CONFIDENTIAL.Date: Monday 17th February 2020 13:20:49 UTCScammer: <[email protected]> investing, investment proposal, let me know, very important
From: Valentina Yurina <[email protected]>Subject: Greg Ofore JohnsonDate: Thursday 13th February 2020 02:24:45 UTCScammer: [email protected] investing, your assistance
From: "Pedro Kwame"<[email protected]>Subject: Read and get backDate: Wednesday 12th February 2020 17:26:20 UTCScammer: <[email protected]> investing, portfolio, substantial amount