From: "John Clark." <[email protected]>Subject: Good DayDate: Sunday 30th May 2021 02:44:47 AM UTCScammer: [email protected] please write back, portfolio
From: "U.S Claim Recovery Services, Inc."<[email protected]>Subject: Re: From U.S Claim Recovery Services, Inc.Date: Wednesday 26th May 2021 12:37:40 PM UTCScammer: [email protected] financial laws, have a wonderful day, inheritance, Nigeria, portfolio, USD, your funds
From: "Dr.Zaki bello"<[email protected]>Subject: Viable Investment OpportunityDate: Wednesday 26th May 2021 05:35:23 AM UTCScammer: [email protected] business plan, partnership, portfolio
From: "Dr.Zaki bello"<[email protected]>Subject: Viable Investment OpportunityDate: Tuesday 25th May 2021 23:59:33 PM UTCScammer: [email protected] business plan, partnership, portfolio
From: "Dr.Zaki bello"<[email protected]>Subject: Viable Investment OpportunityDate: Saturday 22nd May 2021 21:57:41 PM UTCScammer: [email protected] business plan, partnership, portfolio
From: LA CAIXA COMMERCIAL BANK <[email protected]>Subject: Re:Business Loans.Date: Friday 21st May 2021 21:51:24 PM UTCScammer: [email protected] business loan, business plan, interest rate, portfolio, Thank you
From: Pavel Birukou <[email protected]>Subject: Hello Dear.Date: Wednesday 19th May 2021 03:29:57 AM UTCScammer: [email protected] my name is, partnership, portfolio, U.A.E., waiting for your response
From: "Raymond Gordon"<[email protected]>Subject: LOAN & INVESTMENT…………….Date: Sunday 16th May 2021 01:48:34 AM UTCScammer: [email protected] investing, partnership, portfolio, we are interested
From: Chopra Parkash <[email protected]>Subject: funding project opportunitiesDate: Thursday 13th May 2021 21:34:43 PM UTCScammer: [email protected] business plan, funds investment, get in touch, portfolio, private investor, Real Estate
From: "Erica Kniss" <[email protected]>Subject: RE: Mobile Application..#Date: Thursday 6th May 2021 10:17:55 AM UTCScammer: [email protected] let me know, mobile app, portfolio
From: ml ln <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 4th May 2021 18:16:03 PM UTCScammer: [email protected] assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: ENGR.KIM JORGE<[email protected]>Subject: RE:JOINT INVESTMENTDate: Tuesday 4th May 2021 16:25:17 PM UTCScammer: [email protected] portfolio, share with you
From: "nami"<[email protected]>Subject: SalaamDate: Sunday 2nd May 2021 16:46:59 PM UTCScammer: [email protected] portfolio, Thank you
From: Ahmad Halim <[email protected]>Subject: RE INFODate: Saturday 1st May 2021 02:11:25 AM UTCScammer: [email protected] Middle East, partnership, portfolio, United Arab Emirates
From: "Erica Kniss" <[email protected]>Subject: Mobile Application..#Date: Monday 26th April 2021 12:06:34 PM UTCScammer: [email protected] let me know, mobile app, portfolio
From: mau lw <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 20th April 2021 22:41:49 PM UTCScammer: [email protected] assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: "Mrs CLARA Philips" <[email protected]>Subject: CAN I TRUST YOU WITH THIS??Date: Tuesday 20th April 2021 12:25:37 PM UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, escrow, mutual benefit, my name is, Nigeria, portfolio, the sum of, total fund, United States
From: "Mrs CLARA Philips" <[email protected]>Subject: CAN I TRUST YOU WITH THIS??Date: Tuesday 20th April 2021 12:25:33 PM UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, escrow, mutual benefit, my name is, Nigeria, portfolio, the sum of, total fund, United States
From: "Mrs Clara Philips"<[email protected]>Subject: CAN I TRUST YOU WITH THIS ?????Date: Monday 19th April 2021 10:58:50 AM UTCScammer: [email protected] assist me, bank account, Email Address, escrow, mutual benefit, my name is, next of kin, Nigeria, portfolio, private e-mail, private email address, the sum of, total fund, United States
From: "Rihana Hoor" <[email protected]>Subject: Development ServicesDate: Monday 19th April 2021 09:04:08 AM UTCScammer: [email protected] India, portfolio, web designer
From: jimmy tay <[email protected]>Subject: Web related Services at affordable cost!!!Date: Tuesday 13th April 2021 04:11:32 AM UTCScammer: [email protected] Facebook, Google, LinkedIn, mobile app, portfolio, Skype
From: Matala NURA <[email protected]>Subject: INVESTMENT PARTNER/MANAGER IS NEEDEDDate: Sunday 11th April 2021 15:34:40 PM UTCScammer: [email protected] Benin, investing, portfolio
From: Debt Managment Office – DMO <[email protected]>Subject: Ref: $3 Million Payment:- Bit by Bit Payment!Date: Thursday 8th April 2021 06:18:33 AM UTCScammer: [email protected] bank account, Bank of Nigeria, debt management, Email Address, foreign debts, Nigeria, portfolio, United States, WhatsApp
From: Anjali singh <[email protected]>Subject: Re-designing and re-developing websites !!!Date: Monday 5th April 2021 11:35:36 AM UTCScammer: [email protected] portfolio, Skype
From: rubi varma <[email protected]>Subject: Web Designer & DeveloperDate: Monday 5th April 2021 08:57:35 AM UTCScammer: [email protected] portfolio, share with you, web designer