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
From: "Mr. Barry Zayed" <[email protected]>Subject: Financing InquiryDate: Tuesday 8th December 2020 10:00:45 AM UTCScammer: [email protected] Middle East, portfolio
From: "Mr. Owen Charles"<[email protected]>Subject: Re;Investment PartnershipDate: Monday 7th December 2020 10:13:42 AM UTCScammer: [email protected] investing, partnership, portfolio, project funding, South Africa, the sum of, United States
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Thursday 3rd December 2020 21:58:25 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: Philip Kanté <[email protected]>Subject: Investment opportunity zvytDate: Thursday 3rd December 2020 04:01:42 AM UTCScammer: [email protected] portfolio
From: [email protected]Subject: Pls Read Carefully!!!Date: Wednesday 2nd December 2020 13:05:41 PM UTCScammer: [email protected] Email Address, Finance Company, Google, inform you, let me know, next of kin, portfolio, Syria, total fund
From: Satish Mishra <[email protected]>Subject: Website & Mobile App DeveloperDate: Wednesday 2nd December 2020 12:26:29 PM UTCScammer: [email protected] mobile app, portfolio
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Wednesday 2nd December 2020 06:38:03 AM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: Aabha Singh <[email protected]>Subject: Re: Re-Designing and Re-Development WebsiteDate: Tuesday 1st December 2020 10:24:35 AM UTCScammer: [email protected] let me know, mobile app, my last email, portfolio, Skype
From: Mocache Asumu <[email protected]>Subject: Partnership OverseasDate: Tuesday 1st December 2020 01:18:28 AM UTCScammer: [email protected] partnership, portfolio, Real Estate
From: [email protected]Subject: Re: Bentex Loan Company:Date: Monday 30th November 2020 12:21:18 PM UTCScammer: [email protected] contact us, Google, kindly contact, portfolio
From: [email protected]Subject: Mr Desmond WilliamsDate: Monday 30th November 2020 09:36:41 AM UTCScammer: [email protected] get in touch, Google, next of kin, portfolio
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Saturday 28th November 2020 23:16:41 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: Aabha Singh <[email protected]>Subject: Re-Designing and Re-Development WebsiteDate: Friday 27th November 2020 07:16:56 AM UTCScammer: [email protected] portfolio, Skype
From: "John Fisher"<[email protected]>Subject: Reaching Out for Partnership Opportunity ??Date: Thursday 26th November 2020 14:08:49 PM UTCScammer: [email protected] good profit, Health sector, partnership, portfolio, Real Estate, Saudi Arabia
From: [email protected]Subject: Re: Bentex Loan Company:Date: Thursday 26th November 2020 11:48:30 AM UTCScammer: [email protected] contact us, Google, kindly contact, portfolio
From: Barry Zayed <[email protected]>Subject: Financing InquiryDate: Wednesday 25th November 2020 23:18:38 PM UTCScammer: [email protected] Middle East, portfolio
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Wednesday 25th November 2020 17:53:55 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Hassan Walib"<[email protected]>Subject: Do you need a finance loan?Date: Tuesday 24th November 2020 23:37:16 PM UTCScammer: [email protected] contact us, interest rate, kindly contact, low interest rate, portfolio, U.A.E.
From: MFUNDO CLEMENT NKUHLU <[email protected]>Subject: INVESTMENT PORTFOLIODate: Tuesday 24th November 2020 14:23:56 PM UTCScammer: [email protected] death of my husband, God bless you, highly confidential, inform you, late husband, partnership, portfolio, South Africa, United States, USD
From: Mocache Asumu <[email protected]>Subject: Partnership OverseasDate: Sunday 22nd November 2020 21:18:55 PM UTCScammer: [email protected] partnership, portfolio, Real Estate