From: Francisca Kamokai <[email protected]>Subject: ACCEPT THIS OFFERDate: Tuesday 7th April 2020 16:11:10 UTCScammer: Francisca Kamokai <[email protected]> ATM card, Ghana, Million USD, portfolio, private e-mail, receive the fund, to your country, United Bank for Africa, USD
From: Robinson Trevor <[email protected]>Subject: ACCEPT THIS OFFERDate: Tuesday 7th April 2020 16:07:43 UTCScammer: Robinson Trevor <[email protected]> ATM card, Ghana, Million USD, portfolio, private e-mail, receive the fund, to your country, United Bank for Africa, USD
From: Hamza Demir <[email protected]>Subject: SOFT LOAN/PROJECT FUNDINGDate: Tuesday 7th April 2020 14:49:59 UTCScammer: [email protected] partnership, portfolio, project funding
From: Dr Frimpong Kofi <[email protected]>Subject: ACCEPT THIS OFFERDate: Monday 6th April 2020 15:40:37 PM UTCScammer: [email protected] ATM card, Ghana, Million USD, portfolio, private e-mail, receive the fund, to your country, United Bank for Africa, USD
From: "D.Constantine" <[email protected]>Subject: It Needs Your Attention.Date: Friday 3rd April 2020 07:43:45 UTCScammer: [email protected] my late client, next of kin, portfolio, private e-mail, your trust
From: Nana Ofori <[email protected]>Subject: INVESTMENT OFFERDate: Thursday 26th March 2020 07:01:31 UTCScammer: Nana Ofori <[email protected]> business venture, dear friend, financial consultant, Ghana, partnership, portfolio, Real Estate, we are interested
From: "Silver Obiang"<[email protected]>Subject: Greetings from Silver ObiangDate: Wednesday 25th March 2020 21:26:32 UTCScammer: <[email protected]> partnership, portfolio, Real Estate, South Africa
From: "Barr. Rambau Robert" <[email protected]>Subject: YOUR ATTENTION IS NEEDED PLEASE !!!!!!!!!!!!Date: Tuesday 24th March 2020 15:50:21 UTCScammer: [email protected] bank account, investing, my name is, partnership, pharmaceutical, portfolio, Real Estate
From: "Atrion Capital" <[email protected]>Subject: Are you a Founder looking to raise capital? Great news!Date: Wednesday 18th March 2020 19:57:49 UTCScammer: [email protected] London, portfolio, seeking to invest, United Kingdom
From: vincent collins <[email protected]>Subject: RE, MUTUAL ASSISTANCEDate: Tuesday 17th March 2020 20:49:11 UTCScammer: vincent collins <[email protected]> partnership, portfolio, Real Estate, Tourism
From: "Polly Cooper" <[email protected]>Subject: Logo & Website Designs For Your BusinessDate: Tuesday 17th March 2020 10:23:05 UTCScammer: [email protected] Google, portfolio
From: benshure shure <[email protected]>Subject: GREETINGSDate: Monday 16th March 2020 07:30:17 UTCScammer: benshure shure <[email protected]> ATM card, Benin, compensation payment, DHL, Email Address, Germany, inform you, portfolio, the sum of, United Nations
From: Ahmad Al Ramann <[email protected]>Subject: Investor Relations Ramann Consult LLC!!!Date: Sunday 15th March 2020 08:19:48 UTCScammer: [email protected] portfolio, United Arab Emirates
From: David Muntai <[email protected]>Subject: Reply BackDate: Saturday 14th March 2020 21:54:35 UTCScammer: David Muntai <[email protected]> Ghana, huge sum, mutual benefit, next of kin, portfolio, private e-mail, proposal for you
From: ACF- LOAN FUNDING COMPANY <[email protected]>Subject: Submit Your Project For Financing!Date: Monday 2nd March 2020 08:52:58 UTCScammer: ACF- LOAN FUNDING COMPANY <[email protected]> business loan, interest rate, portfolio, Real Estate, USD
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Thursday 27th February 2020 18:07:08 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Thursday 27th February 2020 17:53:14 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Wednesday 26th February 2020 15:26:47 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: Pedro Kwame <[email protected]>Subject: Possible CollaborationDate: Saturday 22nd February 2020 11:18:21 UTCScammer: [email protected] investing, portfolio
From: "Mr.Charles Wilson"<[email protected]>Subject: Project Funding and Investment?Date: Wednesday 19th February 2020 11:20:22 UTCScammer: <[email protected]> partnership, portfolio, project funding
From: "Pedro Kwame"<[email protected]>Subject: Read and get backDate: Wednesday 12th February 2020 17:26:20 UTCScammer: <[email protected]> investing, portfolio, substantial amount
From: Bakhtiyor Umar Numonov <[email protected]>Subject: ,.kDate: Tuesday 11th February 2020 16:59:37 UTCScammer: Bakhtiyor Umar Numonov <[email protected]> all the details, Email Address, get in touch, Million USD, next of kin, portfolio, private e-mail, private email address, USD, your relative
From: "Nev Investors LLC"<[email protected]>Subject: Loan/Investment Offer!Date: Friday 7th February 2020 06:08:32 UTCScammer: <[email protected]> Email Address, Middle East, partnership, portfolio, reply to this email, strategic, USD
From: "Ryan Roger"<[email protected]>Subject: Investment, Loan & Project FundingDate: Thursday 6th February 2020 23:12:29 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, project funding, Real Estate
From: "We Offer Business Loan with lower rate"<[email protected]>Subject: We provide 3% interest loans.Date: Sunday 2nd February 2020 02:54:01 UTCScammer: [email protected] business loan, business venture, FBI, financial consultant, loan application, partnership, portfolio, Real Estate, we are interested