From: "Alhaji Omar Al Mubarak" <[email protected]>Subject: Investment loans memo 2022Date: Tuesday 29th November 2022 12:04:15 PM UTCScammer: [email protected] Crude Oil, Email Address, investment opportunities, London, my name is, partnership, portfolio, vital information
From: Ms. Michelle Lee <[email protected]>Subject: RE: FUNDING SOLUTION FOR VIABLE PROJECT AND BUSINESS PLANDate: Monday 28th November 2022 19:25:10 PM UTCScammer: [email protected] business plan, Hope to hear, Hope to hear from you, let me know, portfolio, secret, Thank you
From: Halifax <[email protected]>Subject: Fwd: Case Nr7446086631Date: Monday 28th November 2022 14:02:05 PM UTCScammer: [email protected] DHL, inform you, portfolio, Thank you
From: Rebecca Meyer <[email protected]>Subject: Aw:Outsourcing WorkDate: Thursday 24th November 2022 11:05:33 AM UTCScammer: [email protected] mobile app, portfolio
From: Harley Gutierrez <[email protected]>Subject: Re: Any Different App…*Date: Thursday 24th November 2022 10:54:55 AM UTCScammer: [email protected] iphone, mobile app, portfolio, Real Estate
From: Kong kei<[email protected]>Subject: EARN DAILY TRADING FOREX WITH AIDate: Tuesday 22nd November 2022 11:49:54 AM UTCScammer: [email protected] portfolio, strategic, WhatsApp
From: "PARSONS GLOBAL INVESTMENTS" <[email protected]>Subject: InquiryDate: Monday 21st November 2022 21:47:55 PM UTCScammer: [email protected] business loan, business plan, have any questions, portfolio, Real Estate
From: "S D D CAPTIAL FUNDING."<[email protected]>Subject: Business & Project Funding LoanDate: Friday 18th November 2022 17:38:25 PM UTCScammer: [email protected] contact us, portfolio, project funding
From: john adama <[email protected]>Subject: Please still waiting for your respondingDate: Monday 14th November 2022 15:15:34 PM UTCScammer: [email protected] business plan, contact us, Email Address, portfolio, very urgent
From: Toms Ali <[email protected]>Subject: Please still waiting for your respondingDate: Monday 14th November 2022 15:11:55 PM UTCScammer: [email protected] business plan, contact us, Email Address, portfolio, very urgent
From: WONG HUA<[email protected]>Subject: EARN $500-$1000 DAILY INVESTING IN CRYPTO AND FOREX TRADEDate: Wednesday 9th November 2022 01:49:54 AM UTCScammer: [email protected] investing, my name is, portfolio, WhatsApp
From: "Mrs Melinda Wilson."<[email protected]>Subject: Private Loan.FDate: Friday 28th October 2022 09:50:37 AM UTCScammer: [email protected] contact us, kindly contact, portfolio, private loan
From: "LeeannElishart" <[email protected]>Subject: Re: Any RequirementsDate: Thursday 27th October 2022 16:54:38 PM UTCScammer: [email protected] ASAP, portfolio, web designer
From: Corah Flores <[email protected]>Subject: Aw/Website Design and AppDate: Thursday 27th October 2022 12:54:43 PM UTCScammer: [email protected] Facebook, let me know, portfolio, web designer
From: Arab Investment Group <[email protected]>Subject: Are you interested?Date: Tuesday 25th October 2022 15:53:23 PM UTCScammer: [email protected] investment opportunities, let me know, portfolio
From: Wong Hua <[email protected]>Subject: EARN $500 DAILY TRADINGDate: Tuesday 18th October 2022 13:50:14 PM UTCScammer: [email protected] my name is, portfolio
From: Victoria Loeffler <[email protected]>Subject: Easy and Faster Loan OpportunityDate: Saturday 15th October 2022 11:44:11 AM UTCScammer: [email protected] financial consultant, portfolio, U.A.E., United Arab Emirates
From: Frank Stockton <[email protected]>Subject: HelloDate: Friday 14th October 2022 00:28:26 AM UTCScammer: [email protected] my name is, portfolio
From: WONG HUA<[email protected]>Subject: EARN $500 DAILY TRADINGDate: Tuesday 11th October 2022 11:17:16 AM UTCScammer: [email protected] my name is, portfolio, WhatsApp
From: [email protected]Subject: Project FinancingDate: Sunday 9th October 2022 13:46:36 PM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: <[email protected]>Subject: Loan./Investment““Date: Wednesday 5th October 2022 23:32:55 PM UTCScammer: [email protected] partnership, portfolio
From: "Leonard Mpele" <[email protected]>Subject: Receipt Investment(AROI)Date: Wednesday 5th October 2022 21:51:41 PM UTCScammer: [email protected] business plan, let me know, portfolio, United Kingdom
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 4th October 2022 18:24:26 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Mrs. Annah Churchill" <[email protected]>Subject: Investment Company offering Corporate and Personal LoanDate: Tuesday 4th October 2022 08:17:40 AM UTCScammer: [email protected] business plan, business venture, financial services, investing, personal loan, portfolio, Real Estate, secret
From: "khalid Ayad" <[email protected]>Subject: FUNDINGDate: Wednesday 28th September 2022 18:37:09 PM UTCScammer: [email protected] financial consultant, partnership, portfolio
