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From: "Mr. Abdul" <[email protected]>Subject: FUNDS FOR INVESTMENT :Date: Thursday 30th May 2019 13:38:57 UTCScammer: [email protected] financial consultant, investing, kindly contact, Million USD, my name is, USD
From: "DR. ALEJANDRO NICOLAS" <[email protected]>Subject: INVESTMENTDate: Monday 6th May 2019 15:04:40 UTCScammer: [email protected] investing, the sum of, USD
From: Ruth Benson <[email protected]>Subject: COMPENSEATIONDate: Friday 3rd May 2019 14:55:00 UTCScammer: [email protected] assist me, Email Address, get in touch, IMF, inform you, investing, let me know
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From: "juliet Anisa" <[email protected]>Subject: Hello Dear FriendDate: Friday 1st March 2019 11:27:22 UTCScammer: <[email protected]> dear friend, investing
From: Victoria Hughs <[email protected]>Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOANDate: Thursday 28th February 2019 15:35:07 UTCScammer: Victoria Hughs <[email protected]> business partnership, business plan, Email Address, investing, partnership, Switzerland
From: "Jonathan Matare"<[email protected]>Subject: PersonalDate: Wednesday 20th February 2019 00:46:36 UTCScammer: <[email protected]> investing, partnership, portfolio
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From: Hajia Marim Abacha <[email protected]>Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILYDate: Thursday 31st January 2019 10:41:09 UTCScammer: [email protected] investing, jpg, Nigeria, sudden death, urgent reply, USD
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From: louis jack benard <[email protected]>Subject: INVESTEMENT PROPOSALDate: Monday 28th January 2019 13:11:27 UTCScammer: louis jack benard <[email protected]> investing, Thank you
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From: "Isaac Matare"<[email protected]>Subject: ProposalDate: Wednesday 16th January 2019 06:17:16 UTCScammer: <[email protected]> investing, partnership, portfolio
From: Thomas kosombo <[email protected]>Subject: your response please!Date: Saturday 12th January 2019 12:15:24 UTCScammer: [email protected] investing, your assistance
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