From: James Smith <[email protected]>Subject: Investment ProposalDate: Tuesday 5th September 2017 08:29:33 UTCScammer: [email protected] business proposal, investment proposal
From: "Dr Miss.Kapur Adilah" <[email protected]>Subject: Investment ProposalDate: Saturday 2nd September 2017 14:34:07 UTCScammer: [email protected] investment proposal, Syria, want to invest
From: John Pike Hussein <[email protected]>Subject: RE: I HAVE FUNDS FOR INVESTMENTDate: Thursday 31st August 2017 06:31:14 UTCScammer: [email protected] investment proposal, my name is, Real Estate, Syria, USD
From: "Donald Beckner"<[email protected]>Subject: Business/Investment Proposal!!Date: Wednesday 23rd August 2017 16:58:44 UTCScammer: <[email protected]> business plan, China, contact us, financial services, investment proposal, kindly contact, Real Estate, Thank you, we are interested
From: “Mr. Jung”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Tuesday 22nd August 2017 16:52:51 UTCScammer: <[email protected]> bank account, investment proposal, my name is, receive the fund, South Korea
From: "Espuela.M.Ceferino" <[email protected]>Subject: Re: Investment Proposal !!! Sir/ Madam.Date: Friday 18th August 2017 23:37:38 UTCScammer: "Espuela.M.Ceferino" <[email protected]> business plan, Email Address, investment proposal, private e-mail, private email address
From: "Mr. Allan Griffiths" <[email protected]>Subject: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSALDate: Wednesday 9th August 2017 00:41:36 UTCScammer: [email protected] business partnership, business plan, investment proposal, partnership
From: "Rong Qiu" <[email protected]>Subject: Investment ProposalDate: Sunday 16th July 2017 17:51:48 UTCScammer: [email protected] China, deceased client, investment proposal
From: “Jian Yang”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Wednesday 12th July 2017 11:23:49 UTCScammer: <[email protected]> bank account, HMRC, investment proposal, my name is, receive the fund
From: "Dr. Khaled Abdullah" <[email protected]>Subject: Investment ProposalDate: Friday 7th July 2017 20:48:34 UTCScammer: "Dr. Khaled Abdullah" <[email protected]> business proposal, Email Address, Ghana, investment proposal, private e-mail, private email address, proposal for you, Saudi Arabia, South Africa, U.A.E., USD, very important, West Africa
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Friday 30th June 2017 00:30:31 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "continental management Group" <[email protected]>Subject: Investment ProposalDate: Saturday 17th June 2017 15:53:26 UTCScammer: [email protected] contact us, good profit, investment proposal, partnership, project funding, Real Estate, USD
From: "Dr. Akim AL-Mohammed" <[email protected]>Subject: A Financial Investment Proposal From Dr. Akim W. Al-Mohammed; Please Can I Trust you?Date: Wednesday 14th June 2017 06:30:29 UTCScammer: "Dr. Akim AL-Mohammed" <[email protected]> Burkina Faso, investment proposal, proposal for you, Saudi Arabia, USD
From: "Office Contact" <[email protected]>Subject: RE: IMPORTANT INVESTMENT PROPOSAL!!!Date: Saturday 3rd June 2017 13:34:29 UTCScammer: [email protected] Canada, investment proposal, Malaysia, partnership, Qatar, Turkey, United States, USD
From: ABIYE MEMBERE <[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Tuesday 30th May 2017 10:54:34 UTCScammer: ABIYE MEMBERE <[email protected]> investment proposal, kindly contact, Million USD, USD
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: Investment Proposal.Date: Friday 14th April 2017 02:42:55 UTCScammer: <[email protected]> financial consultant, investment proposal, Syria
From: "KOLA ALUKO GERALD"<[email protected]>Subject: Dear sirDate: Friday 17th March 2017 00:21:28 UTCScammer: <[email protected]> investment proposal, LinkedIn
From: [email protected]Subject: RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY!Date: Monday 13th March 2017 15:18:56 UTCScammer: [email protected] investment proposal, Real Estate
From: "Mr. Shabbir Nyerere" <[email protected]>Subject: Business Loan / Investment ProposalDate: Sunday 19th February 2017 04:50:56 UTCScammer: [email protected] business loan, investment proposal, Thank you
From: "Mark Nikolay"<[email protected]>Subject: INVESTMENT PROPOSALDate: Tuesday 13th December 2016 09:39:53 UTCScammer: <[email protected]> business venture, investment proposal, let me know, partnership
From: Zainab Baddallah <[email protected]>Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLESDate: Thursday 20th October 2016 20:34:55 UTCScammer: [email protected] cancer, hospital, investment proposal, Libya, lung cancer, Switzerland, urgent reply
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: "Frank Duncan"<[email protected]>Subject: Investment Proposal.Date: Thursday 6th October 2016 16:29:41 UTCScammer: <[email protected]> investment proposal, my name is