From: "ayeshgaddafi <pfattig"@mailtribune.comSubject: SALAAM MALIKUM!Date: Wednesday 18th July 2018 02:24:33 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: "INFO"<[email protected]>Subject: INFODate: Friday 13th July 2018 10:26:12 UTCScammer: <[email protected]> good profit, highly confidential, hospital, investment opportunities, pharmaceutical, Real Estate, Tourism, want to invest
From: "Thongma Boonyarit Yamsuan" <[email protected]>Subject: INVEST/BIZ/2018Date: Wednesday 4th July 2018 21:59:03 UTCScammer: "Thongma Boonyarit Yamsuan" <[email protected]> Bangkok, investment opportunities, my name is, previous email, Thailand, USD
From: Oleg Lysenko <[email protected]>Subject: Re: Follow UpDate: Wednesday 27th June 2018 15:15:39 UTCScammer: Oleg Lysenko <[email protected]> investment opportunities
From: Jimmy Caldwell <[email protected]>Subject: LETS PARTNER WITH YOUDate: Monday 18th June 2018 13:49:29 UTCScammer: Jimmy Caldwell <[email protected]> investment opportunities, private loan, Real Estate, we are interested
From: "Mr John Daniel"<[email protected]>Subject: Projects, Commercial/Private Business fundingDate: Sunday 27th May 2018 20:27:43 UTCScammer: <[email protected]> investment opportunities, looking for partners, Real Estate
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: Michael Childer <[email protected]>Subject: National Investment Corporation (NIC)Date: Wednesday 18th April 2018 11:33:12 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Thursday 12th April 2018 13:43:35 UTCScammer: <[email protected]> Australia, investment opportunities, please contact me, portfolio
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Wednesday 11th April 2018 10:38:19 AM UTCScammer: [email protected] Australia, investment opportunities, please contact me, portfolio
From: Aziz Dake <[email protected]>Subject: from Aziz DakeDate: Wednesday 21st March 2018 00:08:10 UTCScammer: [email protected] Barrister, investment opportunities, the sum of
From: ROOTS MEDICINAL HERBS <[email protected]>Subject: FROM ZIMBABWEAN FORMER FIRST LADY..Date: Monday 19th March 2018 14:16:30 UTCScammer: ROOTS MEDICINAL HERBS <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS A LOT FOR READING…Date: Monday 19th March 2018 12:40:41 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS FOR YOUR TIME TO READ…Date: Monday 19th March 2018 12:13:44 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: From Zimbabwean former first lady…Date: Monday 19th March 2018 11:33:30 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: "Gerald Coleman" <[email protected]>Subject: ESSENTIALDate: Thursday 15th March 2018 22:39:55 UTCScammer: [email protected] investment opportunities, Thank you
From: [email protected]Subject: Spam: Partnership Investment/ManagementDate: Friday 2nd March 2018 04:03:26 UTCScammer: [email protected] investment opportunities, partnership
From: "Bobison Richard" <[email protected]>Subject: Attn:Date: Tuesday 16th January 2018 22:21:35 UTCScammer: [email protected] Australia, contact us, investment opportunities, portfolio
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: "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: Curtis Clayton <[email protected]>Subject: ATTENTION:Date: Thursday 2nd November 2017 06:43:48 UTCScammer: Curtis Clayton <[email protected]> confidential business, investment opportunities, Real Estate, trojan, United States, virus
From: BABAK MORTEZA ZANJANI <[email protected]>Subject: RE INVESTMENT PARTNERSHIP.Date: Friday 25th August 2017 22:49:42 UTCScammer: [email protected] investment opportunities, partnership
From: Solomon Richmond <[email protected]>Subject: From SolomonDate: Tuesday 11th July 2017 13:43:00 UTCScammer: Solomon Richmond <[email protected]> assist me, bank account, director of finance, investment opportunities, next of kin, secret
From: Komen Brown <[email protected]>Subject: Dear Friend,Date: Thursday 29th June 2017 02:52:55 UTCScammer: [email protected] Burkina Faso, dear friend, investment opportunities, my name is, trustworthy
From: "Salman bin Hamad Khalifa" <[email protected]>Subject: Debt financing at 3% interest annuallyDate: Tuesday 18th April 2017 19:36:31 UTCScammer: "Salman bin Hamad Khalifa" <[email protected]> business proposal, investment opportunities, portfolio