From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: "Mrs. Zainab Abdullah" <[email protected]>Subject: Investment Proposal.Date: Tuesday 12th June 2018 07:48:35 UTCScammer: [email protected] cancer, Ghana, hospital, investment proposal, Libya, lung cancer
From: "Miss. Chantal Claude" <[email protected]>Subject: Business Investment Proposal,Date: Monday 11th June 2018 13:50:59 UTCScammer: [email protected] death of my father, hospital, huge sum, investing, investment proposal, my name is, secret, to your country, USD
From: col abdul saleh <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 4th June 2018 17:45:44 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: "AttorneyAhmed"<Ahmedchamber @anglogoldashanti.com>Subject: Confidential investment proposal.Date: Monday 4th June 2018 12:19:04 UTCScammer: "AttorneyAhmed"<Ahmedchamber @anglogoldashanti.com> investment proposal, South Africa
From: "Engr. Mikeel Haffiz Al-Fares" <[email protected]>Subject: MY MAILDate: Sunday 27th May 2018 12:29:33 UTCScammer: "Engr. Mikeel Haffiz Al-Fares" <[email protected]> bank account, dear friend, financial consultant, investment proposal, my name is, Real Estate, Saudi Arabia, Syria
From: "Thomas Phaahla" <[email protected]>Subject: Working CapitalDate: Wednesday 16th May 2018 16:34:26 UTCScammer: [email protected] business plan, investment proposal, loan application, portfolio, Real Estate
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: office <[email protected]>Subject: Joint Investment ProposalDate: Friday 11th May 2018 11:28:55 UTCScammer: office <[email protected]> Email Address, investment proposal, my name is, please contact me
From: "Barrister Roger Riley"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 5th May 2018 01:20:45 UTCScammer: "Barrister Roger Riley"<[email protected]> Barrister, business transaction, investment proposal, your assistance
From: "Ryan Roger" <[email protected]>Subject: Investment Proposal,[email protected]Date: Friday 27th April 2018 07:33:27 UTCScammer: [email protected] business venture, financial consultant, investment proposal, partnership, portfolio, Real Estate, we are interested
From: Hamad Al-Mohannadi <[email protected]>Subject: Dear Sir.Date: Thursday 26th April 2018 10:03:59 UTCScammer: [email protected] investment proposal, Million USD, Qatar, USD
From: "Ms.Zeliha ömer faruk"<franck.pelissier@[email protected],.fr>@domain.invalidSubject: Greetings From Istanbul,Date: Saturday 14th April 2018 23:59:53 UTCScammer: <[email protected]> investment proposal, let me know
From: Alhaji Ahmed Idris <[email protected]>Subject: INVESTMENT INQUIRYDate: Saturday 14th April 2018 22:54:05 UTCScammer: Alhaji Ahmed Idris <[email protected]> Federal government, investment proposal, Nigeria, strictly confidential
From: "George A. Harrison" <[email protected]>Subject: Investment ProposalDate: Tuesday 20th March 2018 23:08:21 UTCScammer: "George A. Harrison" <[email protected]> investment proposal
From: Don Eric <[email protected]>Subject: Mr. Don EricDate: Tuesday 20th March 2018 16:23:56 UTCScammer: Don Eric <[email protected]> dear friend, good profit, Health sector, investment proposal, London, my name is, partnership, Real Estate
From: Michael Smith <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 11:14:09 UTCScammer: Michael Smith <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "ALEXANDER M KOFI MENSAH" <[email protected]>Subject: IINVESTMENT PROPOSALDate: Sunday 18th March 2018 10:40:49 UTCScammer: [email protected] Ghana, investment proposal, Million USD, my name is, to your country, USD
From: scott johnson <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 09:56:02 UTCScammer: scott johnson <[email protected]> investment proposal, partnership
From: George Harrison <[email protected]>Subject: Investment ProposalDate: Friday 16th March 2018 20:44:46 UTCScammer: George Harrison <[email protected]> investment proposal
From: George Harrison <[email protected]>Subject: Investment ProposalDate: Friday 16th March 2018 12:06:48 UTCScammer: George Harrison <[email protected]> investment proposal
From: "ALEXANDER KORIKOV" <[email protected]>Subject: Investment ProposalDate: Wednesday 14th March 2018 01:56:42 UTCScammer: [email protected] bank account, investment proposal, USD, your assistance
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 12th March 2018 14:06:56 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: "Mrs.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Mrs MaryAnn <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 7th March 2018 12:17:10 UTCScammer: Mrs MaryAnn <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance