From: "SAFCO International Trading Co. LLC" <[email protected]>Subject: Price Quote..Date: Tuesday 12th June 2018 11:33:42 UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, prompt reply, purchasing your product, U.A.E., we are interested
From: arseny vadim <[email protected]>Subject: FW : INQUIRYDate: Wednesday 16th May 2018 23:49:45 UTCScammer: arseny vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Tuesday 1st May 2018 17:40:30 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Thursday 5th April 2018 00:39:32 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: SUPPLY AGT <[email protected]>Subject: Send your pricesDate: Wednesday 28th March 2018 16:04:46 UTCScammer: [email protected] Ghana, payment terms
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Saturday 17th March 2018 17:19:16 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: "SOFT OFFER FOR GOLD." <[email protected]>Subject: RE: SOFT OFFER FOR GOLD.Date: Thursday 15th February 2018 15:12:46 UTCScammer: [email protected] escrow, payment terms, United Nations, USD, WhatsApp
From: Jim Johnson <[email protected]>Subject: INQUIRYDate: Friday 9th February 2018 02:10:31 UTCScammer: Jim Johnson <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: "BUSINESSLOAN" <[email protected]>Subject: RE:Date: Thursday 11th January 2018 09:23:21 UTCScammer: [email protected] business loan, contact us, financial services, payment terms
From: "ABBA Financial Services (abbafinservices.com/web)" <[email protected]>Subject: RE:Date: Tuesday 9th January 2018 14:21:23 UTCScammer: [email protected] contact us, financial services, payment terms, Thank you
From: "BusinessLoan"<[email protected]>Subject: RE:Date: Tuesday 19th December 2017 08:42:36 UTCScammer: [email protected] business loan, contact us, financial services, payment terms, Thank you
From: "Financial Service"<[email protected]>Subject: Accessible Loans (Personal/ Business)Date: Sunday 17th December 2017 00:59:48 UTCScammer: [email protected] contact us, financial services, payment terms, Thank you
From: lawal sanusi <[email protected]>Subject: GUARANTEE LOANDate: Monday 11th December 2017 09:55:02 UTCScammer: lawal sanusi <[email protected]> 25 years, dear friend, good profit, Health sector, interest rate, partnership, payment terms, Real Estate, Switzerland, Thank you
From: Victor Alves <[email protected]>Subject: _Date: Tuesday 28th November 2017 00:08:17 UTCScammer: Victor Alves <[email protected]> financial services, payment terms
From: "GENE6 INVESTMENT"<<>>Subject: Season Greeting…..Date: Sunday 19th November 2017 03:03:37 UTCScammer: <[email protected]> business loan, contact us, interest rate, loan application, payment terms, personal loan, Real Estate
From: Abdul Karim <[email protected]>Subject: INQUIRYDate: Saturday 7th October 2017 21:02:11 UTCScammer: Abdul Karim <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: Efex Loans <[email protected]>Subject: (no subject)Date: Thursday 31st August 2017 22:01:12 UTCScammer: <[email protected]> contact us, payment terms
From: Wayne David <[email protected]>Subject: Detective ShopperDate: Tuesday 8th August 2017 11:17:27 UTCScammer: Wayne David <[email protected]> my name is, payment terms, Pizza Hut, reply to this email, secret, Secret Shopper, Thank you, United States, Walmart, Western Union
From: B.L.Hinchliffe U1574275 <[email protected]>Subject: Order Offer & InvoiceDate: Wednesday 22nd February 2017 18:58:35 UTCScammer: B.L.Hinchliffe U1574275 <[email protected]> payment terms, purchase order, waiting for your response