From: Robert Marc <[email protected]>Subject: ATTENTION NEEDEDDate: Friday 1st December 2023 21:28:09 PM UTCScammer: [email protected] ASAP, dear friend, deceased client, my late client, partnership, please contact me, portfolio, related to
From: Mohammed Zachary Hamid Ali <[email protected]>Subject: Kindly respond )Date: Tuesday 28th November 2023 12:58:37 PM UTCScammer: [email protected] investment opportunities, let me know, partnership, portfolio, Syria
From: [email protected]Subject: INVESTMENTS/LOAN OFFERDate: Friday 17th November 2023 11:37:36 AM UTCScammer: [email protected] financial consultant, interest rate, loan offer, Middle East, partnership, portfolio, project funding, stakeholder
From: John Zhu glen Anderson <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 14th November 2023 18:43:50 PM UTCScammer: [email protected] China, next of kin, portfolio, United States, want to invest
From: Sheikh Hamza Abass <[email protected]>Subject: Investment Opportunity/Urgent Attention NeededDate: Wednesday 1st November 2023 22:18:51 PM UTCScammer: [email protected] Crude Oil, hospital, portfolio, Real Estate, want to invest
From: "Mr. Mohamed" <[email protected]>Subject: Re: lnvestmentDate: Wednesday 1st November 2023 13:18:57 PM UTCScammer: [email protected] Billionaire, Brazil, China, interest rate, London, portfolio, private investor, Saudi Arabia, WhatsApp
From: "Gros Kapital Holdings" <[email protected]>Subject: Do You Need a Loan?Date: Saturday 21st October 2023 11:18:30 AM UTCScammer: [email protected] interest rate, need a loan, partnership, portfolio
From: "The Atlantic Financial" <[email protected]>Subject: Investment ProjectDate: Friday 20th October 2023 06:18:41 AM UTCScammer: [email protected] business plan, business proposal, business venture, financial services, portfolio, private e-mail, Real Estate, the sum of
From: "Ryan Roger" <[email protected]>Subject: Re:Get in touch with me if you are interested for more details..wd101Date: Wednesday 18th October 2023 08:11:06 AM UTCScammer: [email protected] business plan, business venture, financial consultant, get in touch, inheritance, inheritance fund, partnership, portfolio, private investor, Real Estate
From: Yevhen Shakin <[email protected]>Subject: Our proposal to new partnership..Date: Tuesday 17th October 2023 11:27:08 AM UTCScammer: [email protected] partnership, portfolio, Ukrainian
From: "INVESTMENT BROKER"<[email protected]>Subject: INVSTMENT PROPOSALDate: Thursday 12th October 2023 10:04:40 AM UTCScammer: [email protected] dear friend, financial consultant, investing, Million USD, partnership, pharmaceutical, portfolio, Real Estate, South Africa, USD
From: "Duncan Smith"<[email protected]>Subject: Youve never been this lucky, I can bet on itDate: Tuesday 10th October 2023 11:42:32 AM UTCScammer: [email protected] Canada, inheritance, portfolio
From: "John W. Shipton" <[email protected]>Subject: Policy#00292189Date: Monday 9th October 2023 08:13:22 AM UTCScammer: [email protected] my name is, portfolio, Thank you
From: "Standard Bank Namibia" <[email protected]>Subject: IMPORTANT UPDATEDate: Tuesday 3rd October 2023 11:29:28 AM UTCScammer: [email protected] Email Address, online banking, portfolio
From: "Standard Bank Namibia" <[email protected]>Subject: IMPORTANT UPDATEDate: Tuesday 3rd October 2023 11:28:51 AM UTCScammer: [email protected] Email Address, online banking, portfolio
From: "Blaize William"<[email protected]>Subject: Home-Business-LoansDate: Saturday 30th September 2023 02:46:09 AM UTCScammer: [email protected] business loan, partnership, portfolio, private e-mail, Real Estate, Tourism
From: Klause Putt <[email protected]>Subject: Re: Re:Loan Offer 100% Safe.Date: Saturday 23rd September 2023 08:33:50 AM UTCScammer: [email protected] loan offer, portfolio
From: Ismael Ism <[email protected]>Subject: Re: I Really Need Your Audience Please.Date: Friday 22nd September 2023 23:13:57 PM UTCScammer: [email protected] my name is, portfolio, Real Estate, receive the fund, to your country
From: Stephen MacSween<[email protected]>Subject: Loan OfferDate: Tuesday 19th September 2023 06:01:09 AM UTCScammer: [email protected] For more information, hospital, investing, loan offer, portfolio, Real Estate, Tourism, United Kingdom
From: "Vladimir Rotenberg" <[email protected]>Subject: CONFIRM YOUR CAPABILITYDate: Friday 15th September 2023 13:35:03 PM UTCScammer: [email protected] highly confidential, portfolio
From: TALIB CONSULT<[email protected]>Subject: PROJECT OPPORTUNITYDate: Friday 15th September 2023 09:41:49 AM UTCScammer: [email protected] business plan, interest rate, my name is, portfolio
From: Omar Abdulla <[email protected]>Subject: We can Fund your Business/Project(s)!Date: Monday 11th September 2023 10:39:02 AM UTCScammer: [email protected] business plan, investment opportunities, portfolio
From: surbhi mehta <[email protected]>Subject: Regarding Web Design @Proposal!Date: Monday 11th September 2023 06:54:34 AM UTCScammer: [email protected] portfolio
From: Linx Consult <[email protected]>Subject: Business interestDate: Friday 8th September 2023 16:26:08 PM UTCScammer: [email protected] my name is, portfolio, substantial amount, trustworthy
From: Michael<[email protected]>Subject: RE: FYIDate: Monday 28th August 2023 22:01:11 PM UTCScammer: [email protected] portfolio
