From: "UAE Loan Funding Group"<[email protected]>Subject: DUBAI-UAE NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Friday 10th July 2020 09:56:44 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: Samuel Tsien <[email protected]>Subject: PRIVATEDate: Thursday 9th July 2020 00:27:59 UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States
From: Richard Anderson <[email protected]>Subject: Darlene and Dave McVeeDate: Tuesday 7th July 2020 00:39:13 UTCScammer: Richard Anderson <[email protected]> financial obligation, let me know, portfolio, USD, your funds
From: Anderson Anderson <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Monday 6th July 2020 17:37:25 UTCScammer: Anderson Anderson <[email protected]> China, dear friend, next of kin, portfolio, United States, want to invest
From: Mr Glen Cheron <[email protected]>Subject: INVESTMENT PROPOSALDate: Monday 6th July 2020 10:13:39 UTCScammer: Mr Glen Cheron <[email protected]> get in touch, investment proposal, portfolio, private investor, Real Estate
From: "Silver Obiang" <[email protected]>Subject: Greetings from MalaboDate: Thursday 2nd July 2020 22:36:05 UTCScammer: [email protected] partnership, portfolio, Real Estate, South Africa
From: "Bazie Jubrilla"<[email protected]>Subject: Private E-mail Update ( Investment ) !Date: Friday 19th June 2020 11:46:46 UTCScammer: <[email protected]> my name is, portfolio, private e-mail, Thank you
From: "Dr Abdel Tucman"<[email protected]>Subject: URGENTDate: Thursday 18th June 2020 11:27:51 UTCScammer: <[email protected]> Health sector, let me know, portfolio, private e-mail, Real Estate, U.A.E.
From: "TimMorg Consults"<[email protected]>Subject: .ResponseDate: Wednesday 17th June 2020 05:36:30 UTCScammer: [email protected] portfolio, Thank you, United States
From: [email protected]Subject: Portfolio ManagementsDate: Monday 15th June 2020 21:35:04 UTCScammer: [email protected] Million USD, portfolio, private investor, USD, virus
From: "DR. ALBERT MEYERS" <[email protected]>Subject: Good day Sir/MaDate: Wednesday 10th June 2020 09:49:15 UTCScammer: [email protected] investment opportunities, let me know, partnership, portfolio
From: David William <[email protected]>Subject: Portfolio Management/Project FundingDate: Monday 8th June 2020 14:57:47 UTCScammer: [email protected] portfolio, project funding
From: "Mrs.Jawahir Aliya"<[email protected]>Subject: VITAL INFROMATION !Date: Friday 5th June 2020 04:13:53 UTCScammer: <[email protected]> portfolio
From: "Emilia Collins" <[email protected]>Subject: Website Maintenance Service Starting $5.00 OnlyDate: Saturday 30th May 2020 19:13:02 UTCScammer: [email protected] portfolio, very important
From: "Robert Andrew Piper" <[email protected]>Subject: Re: Compensation PaymentDate: Wednesday 27th May 2020 00:25:38 UTCScammer: [email protected] ATM card, bank transfer, compensation payment, kindly contact, portfolio, secret, the sum of, United Nations, United States, USD
From: [email protected]Subject: Portfolio ManagementsDate: Tuesday 26th May 2020 01:11:32 UTCScammer: [email protected] Million USD, portfolio, private investor, USD, virus
From: Megan Wright <[email protected]>Subject: Loan and Projects Financing for emmaDate: Monday 25th May 2020 23:29:31 UTCScammer: [email protected] covid, hospital, interest rate, investment opportunities, Million USD, my name is, portfolio, Real Estate, Switzerland, USD
From: "Nicholas Toms"<[email protected]>Subject: Low-Cost Loans for SMEs & Investment Funding.Date: Friday 22nd May 2020 07:16:48 UTCScammer: <[email protected]> kindly contact, my name is, portfolio
From: "Dr R"<[email protected]>Subject: Investment, Loan & Project FundingDate: Wednesday 20th May 2020 21:00:40 UTCScammer: <[email protected]> business venture, jpg, partnership, portfolio, project funding, Real Estate
From: "Mr Ibrahim Abdul"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Sunday 17th May 2020 21:02:30 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "Dr Zamir Iqbal"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Friday 15th May 2020 14:35:34 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: Matteo L <[email protected]>Subject: BUSINESS LOANDate: Thursday 14th May 2020 00:19:56 UTCScammer: [email protected] business loan, portfolio, Real Estate
From: [email protected]Subject: INVESTMENTDate: Monday 11th May 2020 04:28:36 UTCScammer: [email protected] business partnership, mutual benefit, partnership, portfolio, Syria, your assistance
From: [email protected]Subject: MUTUAL BENEFITDate: Monday 11th May 2020 02:48:12 UTCScammer: [email protected] mutual benefit, portfolio, substantial amount
From: "Mahmoud mahammed"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Monday 11th May 2020 01:51:53 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate