From: Ghazzalli Adams <[email protected]>Subject: INVESTMENTDate: Monday 12th February 2018 01:33:00 UTCScammer: [email protected] bank account, dear friend, Email Address, investing, London, my name is, Red Cross, Syria, Thank you, the sum of, to your country
From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest
From: “Hamilton and Firm” <[email protected]>Subject: Greetings from Hamilton and FirmDate: Tuesday 6th February 2018 15:33:31 UTCScammer: “Hamilton and Firm” <[email protected]> investing, my name is
From: "Bank of America" <[email protected]>Subject: Bank of America Alert: Your Online Access is Temporarily LockedDate: Tuesday 6th February 2018 10:55:06 UTCScammer: "Bank of America" <[email protected]> Bank of America, For more information, investing, iphone, online banking, reply to this email
From: "James Hornby"<[email protected]>Subject: Investment OpportunityDate: Saturday 3rd February 2018 21:17:04 UTCScammer: <[email protected]> investing, Libya, partnership, private e-mail, USD
From: George williams <[email protected]>Subject: Treat as urgentDate: Friday 2nd February 2018 13:03:59 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "Francis Investments Inc"<[email protected]>Subject: I wait for your response.Date: Thursday 1st February 2018 09:23:38 UTCScammer: <[email protected]> assist me, deceased client, investing, investment proposal, kindly contact, partnership, proposal for you
From: "[email protected]" <[email protected]>Subject: Hi I am in search of a competent investorDate: Friday 26th January 2018 21:18:21 UTCScammer: [email protected] investing
From: william george <[email protected]>Subject: Treat as urgentDate: Monday 22nd January 2018 16:12:14 UTCScammer: william george <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "Mark Hook"<[email protected]>Subject: project aidDate: Sunday 21st January 2018 14:11:03 UTCScammer: <[email protected]> good profit, investing, partnership, private e-mail, project funding, US Dollars, USD, we are interested
From: “Mohammed Raji” <[email protected]>Subject: INVESTMENT INQUIRY AND PARTNERSHIP.Date: Wednesday 17th January 2018 22:29:18 UTCScammer: “Mohammed Raji” <[email protected]> Barrister, hospital, investing, London, my name is, Nigeria, partnership, Real Estate
From: "Wilson Clark"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Monday 1st January 2018 11:44:26 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Monday 15th January 2018 02:06:17 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: peter zaal <[email protected]>Subject: INFO LETTERDate: Sunday 14th January 2018 00:02:42 UTCScammer: peter zaal <[email protected]> investing, let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: wiilliam bill <[email protected]>Subject: INVEST WITH 100USD AND MAKE A PROFIT OF 2000USD IN 7BUSINESS DAYSDate: Thursday 11th January 2018 17:52:53 UTCScammer: [email protected] good profit, investing, substantial amount, USD
From: Yang Ti <[email protected]>Subject: Investor Seeking investment opportunities / business partnerDate: Tuesday 9th January 2018 02:06:50 UTCScammer: "[email protected]" <[email protected]> business plan, investing, investment opportunities, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ foreign currency account, good profit, investing, past politician, Real Estate, share all net profit
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: "Dr,hassan Kalim" <[email protected]>Subject: Dear ,Friend , RE: Funds Investment and Management…Date: Saturday 6th January 2018 17:39:58 UTCScammer: "Dr,hassan Kalim" <[email protected]> contact us, dear friend, Euromillion, funds investment, Germany, investing, partnership, private investor, Switzerland, want to invest
From: "Clark Wilson"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 4th January 2018 20:12:52 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: "Mr. Ali M. Al Mansoori" <[email protected]>Subject: NIC Entrepreneurs Projects Funding ProgrammeDate: Thursday 21st December 2017 18:05:53 UTCScammer: [email protected] investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: “Mrs.Safia Farkash”<[email protected]>Subject: URGENT ASSISTANCEDate: Monday 4th December 2017 15:35:31 UTCScammer: <[email protected]> assist me, bank account, death of my husband, Email Address, financial services, have any questions, investing, Libya, London, the sum of, United States
From: "Mr. Donald Lucas" <[email protected]>Subject: Re:Date: Monday 11th December 2017 14:45:41 UTCScammer: [email protected] assist me, investing, London, Thank you
From: office Ola <[email protected]>Subject: Invitation: From Ms. Fatou Ahmed @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office Ola <[email protected]> assist me, Benin, investing, Ivory Coast, London
From: Angelus Bernard <[email protected]>Subject: From Miss Fatou AhmedDate: Friday 8th December 2017 09:14:09 UTCScammer: Angelus Bernard <[email protected]> assist me, Benin, investing, Ivory Coast, to your country