From: "Dr. Kunte Banga"<[email protected]>Subject: Ref: Confidential Transaction !Date: Wednesday 6th March 2024 01:16:56 AM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: "Alex Cole"<[email protected]>Subject: From Alex ColeDate: Thursday 22nd February 2024 18:25:51 PM UTCScammer: [email protected] business plan, need of funds
From: "Alex Cole"<[email protected]>Subject: Investment ProjectDate: Tuesday 14th November 2023 14:45:41 PM UTCScammer: [email protected] business plan, need of funds
From: Townsend David Lynn <[email protected]>Subject: Exclusive Loan Offer To Help You Achieve Your Financial GoalsDate: Wednesday 9th August 2023 13:17:18 PM UTCScammer: [email protected] interest rate, loan offer, need of funds, payment terms, Thank you
From: "World Trade Organization" <[email protected]>Subject: UKRAINIAN Refugee Benefit FundsDate: Sunday 15th May 2022 21:05:23 PM UTCScammer: [email protected] covid, my name is, need of funds, Ukrainian, your funds
From: UKRAINIAN CHILDREN VOICES <[email protected]>Subject: HELP UKRAINE WAR VICTIMSDate: Saturday 19th March 2022 20:37:25 PM UTCScammer: [email protected] Billionaire, BTC, FBI, God bless you, need of funds, partnership, United Nations
From: "World Trade Organization" <[email protected]>Subject: Russia Invades UkraineDate: Saturday 19th March 2022 00:13:13 AM UTCScammer: [email protected] covid, interest rate, million pounds, my name is, need of funds, please contact me, your funds
From: World Health Organization <[email protected]>Subject: HELP UKRAINE WAR VICTIMSDate: Thursday 10th March 2022 14:07:03 PM UTCScammer: [email protected] Billionaire, BTC, FBI, God bless you, Google, need of funds, United Nations, WCAB, World Health Organization
From: Farah Rosni [CMBF]<[email protected]>Subject: Re: Personal & Business Funding Relief (COVID-19).Date: Tuesday 31st August 2021 13:11:35 PM UTCScammer: [email protected] covid, interest rate, let me know, need of funds, USD
From: "Donald Dennis"<[email protected]>Subject: GET BACK TO MEDate: Tuesday 10th August 2021 00:40:26 AM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: BUSINESS EXPANSIONDate: Thursday 7th January 2021 21:19:15 PM UTCScammer: [email protected] get in touch, need of funds, project funding, Real Estate, USD
From: Funding Solution <[email protected]>Subject: Need cash fast – Request upto 35k todayDate: Saturday 2nd January 2021 22:05:39 PM UTCScammer: [email protected] need of funds
From: Funding Opportunity <[email protected]>Subject: The trusted way to get a loan up to $5,000Date: Monday 28th December 2020 22:17:25 PM UTCScammer: [email protected] need of funds
From: "SAM THONG"< [email protected]>Subject: Business Acquisition 1Date: Thursday 17th September 2020 01:52:30 AM UTCScammer: [email protected] get in touch, need of funds, project funding, Real Estate, USD
From: "SAM THONG"<[email protected]>Subject: Business Acquisition 1Date: Friday 11th September 2020 03:57:44 AM UTCScammer: [email protected] get in touch, need of funds, project funding, Real Estate, USD
From: Fredrick Imasuen <[email protected]>Subject: Investment PartnershipDate: Wednesday 2nd September 2020 15:04:43 PM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, partnership, project funding, Real Estate, USD
From: "ROBERT DANKWORTH"<[email protected]>Subject: BUSINESS EXPANSIONDate: Saturday 1st August 2020 02:35:55 AM UTCScammer: [email protected] get in touch, need of funds, project funding, Real Estate, USD
From: [email protected]Subject: Business AcquisitionDate: Sunday 19th July 2020 09:55:13 UTCScammer: [email protected] get in touch, need of funds, Real Estate, USD
From: "Dr. Akin George" <[email protected]>Subject: Ref: Investment>>>Date: Thursday 2nd July 2020 03:27:34 UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: "sam thong"<[email protected]>Subject: Business AcquisitionDate: Tuesday 2nd June 2020 08:29:20 UTCScammer: <[email protected]> get in touch, need of funds, project funding, Real Estate, USD
From: "Andrew Yaku" <[email protected]>Subject: Company LetterDate: Tuesday 25th February 2020 16:27:17 UTCScammer: [email protected] business plan, business venture, financial consultant, good profit, investing, my name is, need of funds, U.A.E.
From: "Sam Thong"<[email protected]>Subject: Re:Business ExpansionDate: Wednesday 22nd January 2020 23:20:22 UTCScammer: <[email protected]> get in touch, need of funds, project funding, Real Estate, USD
From: Mr Richard Scott <[email protected]>Subject: Are you an Investor, Real Estate developer, Construction Company, etc?Date: Friday 10th January 2020 07:54:19 UTCScammer: [email protected] business plan, interest rate, need a loan, need of funds, Real Estate, Thank you
From: Morris Kelly <[email protected]>Subject: Investment OfferDate: Tuesday 17th September 2019 17:29:32 UTCScammer: "[email protected]" <[email protected]> contact us, need of funds, offer you funds, receive the fund, Scottish charity
From: "Robert Oswald"<[email protected]>Subject: OK,,,,,,Date: Saturday 3rd August 2019 22:55:52 UTCScammer: <[email protected]> contact us, need of funds, offer you funds, receive the fund
