From: "Global Funding"<[email protected]>Subject: Investment Loan Funding!!!!!Date: Monday 19th October 2020 23:42:50 PM UTCScammer: [email protected] Health sector, portfolio, Real Estate, secret, Turkey
From: "Mr Charles Clark"<[email protected]>Subject: WORLD HEALTH ORGANIZATION $500,000 GRANT CONFIRMATION FOR CORONA VIRUSDate: Saturday 17th October 2020 20:10:29 PM UTCScammer: [email protected] corona virus, Email Address, portfolio, virus, World Health Organization
From: "Chopra Parkash"<[email protected]>Subject: …Projects Funding]Date: Thursday 8th October 2020 14:52:20 PM UTCScammer: [email protected] business plan, funds investment, get in touch, portfolio, private investor, Real Estate
From: Zachari Tasi <[email protected]>Subject: Re: WHO WE ARE {CAPITAL INVESTORS}Date: Monday 5th October 2020 08:11:50 AM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: Brown Coleman <[email protected]>Subject: Good NewsDate: Monday 28th September 2020 21:51:44 PM UTCScammer: [email protected] Email Address, found your email, portfolio, USD, your assistance
From: "Richard Hughes" <[email protected]>Subject: Joint InvestmentDate: Saturday 26th September 2020 02:36:32 AM UTCScammer: [email protected] portfolio
From: "Joey Parker" <[email protected]>Subject: Custom Logo & Website For Your BusinessDate: Thursday 24th September 2020 20:48:07 PM UTCScammer: [email protected] png, portfolio
From: Mrs Ann Ibe Mario <[email protected]>Subject: FINANCING INVESTMENT/LOANDate: Thursday 24th September 2020 00:45:45 AM UTCScammer: [email protected] business proposal, Google, investment opportunities, portfolio, Tourism
From: "Mr.Frank Ramond.X" <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UBA BANK NIGERIA PLCDate: Wednesday 23rd September 2020 14:01:16 PM UTCScammer: [email protected] Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: aseel islamic <[email protected]>Subject: Financial leverageDate: Tuesday 15th September 2020 18:38:59 PM UTCScammer: [email protected] business plan, hospital, interest rate, my name is, portfolio, private e-mail, Real Estate, strategic, U.A.E., United Arab Emirates
From: Samuel Idiculla<[email protected]>Subject: Project sponsorship and loansDate: Monday 14th September 2020 09:41:48 AM UTCScammer: [email protected] assist me, portfolio, U.A.E.
From: "inContact" <[email protected]>Subject: Redeem Your R7600.00 – FNB eBucks Rewards TodayDate: Sunday 13th September 2020 16:09:03 PM UTCScammer: [email protected] bank account, contact us, credit cards, financial services, Ghana, investing, lotto, personal loan, portfolio, Powerball, Tourism
From: "Mr. Godswill Okonta"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 7TH SEPTEMBER 2020Date: Monday 7th September 2020 11:58:41 AM UTCScammer: [email protected] bank account, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United Bank for Africa, United States
From: William Morris <[email protected]>Subject: URGENTDate: Friday 4th September 2020 06:34:06 AM UTCScammer: [email protected] partnership, portfolio, Tourism
From: Voltage Finance LLC <[email protected]>Subject: 100% Loan Finance Policy ProgramDate: Thursday 3rd September 2020 09:55:39 AM UTCScammer: [email protected] business plan, financial services, full contact details, hospital, portfolio, Real Estate
From: "Angel Investors" <[email protected]>Subject: START UP FUNDS.Date: Tuesday 25th August 2020 22:55:22 PM UTCScammer: [email protected] portfolio, Thank you, USD
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.Date: Friday 21st August 2020 11:13:11 AM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "Investment consultant"<[email protected]>Subject: FACILITIES FOR CAPITAL INVESTMENT]]Date: Thursday 20th August 2020 17:22:27 PM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: investment consults <[email protected]>Subject: Re:FACILITIES FOR CAPITAL INVESTMENTDate: Thursday 20th August 2020 11:03:46 AM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Wednesday 19th August 2020 20:02:54 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Tuesday 18th August 2020 19:59:02 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "Project Funding" <[email protected]>Subject: Investors GroupDate: Tuesday 18th August 2020 12:44:54 PM UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, project funding, Real Estate, we are interested
From: Blue Oak Mortgage and Loans <[email protected]>Subject: We finance Projects and Business Date: Sunday 16th August 2020 23:31:25 PM UTCScammer: [email protected] interest rate, portfolio, WhatsApp
From: "Mr Benjamin Franklyn"<[email protected]>Subject: Urgent Attention Needed.Date: Sunday 16th August 2020 19:01:30 PM UTCScammer: [email protected] Email Address, financial consultant, have any questions, Middle East, my name is, please contact me, portfolio, United States
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant.Date: Sunday 16th August 2020 12:11:42 PM UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate