From: Mr Charles Clark <[email protected]>Subject: $1.5 Million Dollars GRANT CONFIRMATIONDate: Sunday 7th February 2021 23:06:13 PM UTCScammer: [email protected] corona virus, Email Address, portfolio, virus
From: Fasial Sattar<[email protected]>Subject: BUSINESS INVESTMENT/ LOAN.Date: Sunday 7th February 2021 15:39:25 PM UTCScammer: [email protected] get in touch, portfolio, Real Estate, Thank you
From: "United Nations"<[email protected]>Subject: UN Compensation Payment ApprovedDate: Sunday 7th February 2021 13:06:24 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, portfolio, secret, the sum of, United Nations, United States, USD
From: [email protected]Subject: BUSINESS PLANDate: Saturday 6th February 2021 06:12:13 AM UTCScammer: [email protected] business plan, financial consultant, Middle East, partnership, portfolio
From: "Salim Zaid"<[email protected]>Subject: Business investment from Salim ZaidDate: Friday 5th February 2021 22:58:27 PM UTCScammer: [email protected] Finance Company, inform you, let me know, next of kin, portfolio, Syria, total fund, United States
From: "MR.DENNIS WILLIAMS" <[email protected]>Subject: Welcome to our Private Placement Portfolio.Date: Thursday 4th February 2021 09:42:32 AM UTCScammer: [email protected] business plan, Email Address, loan application, portfolio, Real Estate, very urgent
From: "Clark"<[email protected]>Subject: URGENT REQUESTDate: Wednesday 3rd February 2021 17:04:33 PM UTCScammer: [email protected] bank account, escrow, FBI, my name is, portfolio, the sum of, trusted person, your assistance
From: Pihu Meht <[email protected]>Subject: Content Management Systems&Graphic DesigningDate: Wednesday 3rd February 2021 10:53:20 AM UTCScammer: [email protected] Australia, Canada, portfolio, USD
From: Jiran Mark <[email protected]>Subject: Project Finance & Business expansionDate: Wednesday 3rd February 2021 02:08:32 AM UTCScammer: [email protected] For more information, portfolio
From: jimmy tay <[email protected]>Subject: SEO services in only Discount Offer month per website1!!!Date: Sunday 31st January 2021 14:44:03 PM UTCScammer: [email protected] Facebook, Google, LinkedIn, mobile app, portfolio, Skype
From: [email protected]Subject: RFQ-01/2021/00918Date: Thursday 28th January 2021 11:39:51 AM UTCScammer: [email protected] portfolio, virus
From: [email protected]Subject: 📌 [email protected] writes* NigelDate: Tuesday 26th January 2021 10:59:03 AM UTCScammer: [email protected] portfolio, Real Estate
From: John Mike <[email protected]>Subject: From John MikeDate: Sunday 24th January 2021 20:54:51 PM UTCScammer: [email protected] Middle East, portfolio
From: MORGAN DIDIER <[email protected]>Subject: Hi,Good morning,Date: Thursday 21st January 2021 10:47:35 AM UTCScammer: [email protected] inheritance, million pounds, next of kin, portfolio, related to
From: Robinson Trevor <[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 13th January 2021 11:40:09 AM UTCScammer: [email protected] business proposal, Crude Oil, London, portfolio, secret
From: Sum B-i-t-c-o-i-n<[email protected]>Subject: Nigel are you ready to get 52634$ at home ?Date: Tuesday 12th January 2021 22:34:10 PM UTCScammer: [email protected] 100% guaranteed, Billionaire, bitcoin, philanthropist, portfolio, trusted person
From: Sum B-i-t-c-o-i-n<[email protected]>Subject: Nigel are you ready to get 58536 $ at home ?Date: Tuesday 12th January 2021 22:00:41 PM UTCScammer: [email protected] 100% guaranteed, Billionaire, bitcoin, philanthropist, portfolio, trusted person
From: Sum B-i-t-c-o-i-n<[email protected]>Subject: Nigel are you ready to get 00008 at home ?Date: Monday 11th January 2021 15:07:54 PM UTCScammer: [email protected] 100% guaranteed, Billionaire, bitcoin, philanthropist, portfolio, trusted person
From: Sum B-i-t-c-o-i-n<[email protected]>Subject: Nigel are you ready to get 01046 at home ?Date: Monday 11th January 2021 10:58:59 AM UTCScammer: [email protected] 100% guaranteed, Billionaire, bitcoin, philanthropist, portfolio, trusted person
From: Sum B-i-t-c-o-i-n<[email protected]>Subject: Nigel are you ready to get 13777 at home ?Date: Monday 11th January 2021 10:58:56 AM UTCScammer: [email protected] 100% guaranteed, Billionaire, bitcoin, philanthropist, portfolio, trusted person
From: Sum B-i-t-c-o-i-n<[email protected]>Subject: Nigel are you ready to get 15522 at home ?Date: Monday 11th January 2021 10:44:35 AM UTCScammer: [email protected] 100% guaranteed, Billionaire, bitcoin, Donald Trump, jpg, philanthropist, portfolio, trusted person, USD
From: "Mocache Asumu"<[email protected]>Subject: Partnership OverseasDate: Saturday 9th January 2021 14:53:40 PM UTCScammer: [email protected] partnership, portfolio, Real Estate
From: Karim Sherif <[email protected]>Subject: MATCHLESS INVESTMENT PARTNERSHIPDate: Monday 4th January 2021 16:21:39 PM UTCScammer: [email protected] business loan, investing, partnership, portfolio, we are interested
From: Fasial Abdul Sattar <[email protected]>Subject: BUSINESS INVESTMENT/ LOAN.Date: Friday 1st January 2021 00:21:25 AM UTCScammer: [email protected] get in touch, portfolio, Real Estate, Thank you
From: "Dr. Adel Al Sayed"<[email protected]>Subject: Urgent NotificationDate: Friday 11th December 2020 17:26:35 PM UTCScammer: [email protected] business plan, covid, Health sector, let me know, portfolio, project funding, Real Estate, we are interested