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
From: "MR IBRAHIM ABDUL"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Sunday 10th May 2020 10:46:34 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: raymond johnson <[email protected]>Subject: RE, LET ME KNOWDate: Tuesday 21st April 2020 19:33:41 UTCScammer: raymond johnson <[email protected]> let me know, partnership, portfolio, Real Estate, Tourism
From: Leon Jones <[email protected]>Subject: Please contact me for more details if interested.Date: Friday 17th April 2020 15:42:09 UTCScammer: [email protected] dear friend, please contact me, portfolio, trustworthy
From: "HIRST"<[email protected]>Subject: INVESTMENTDate: Saturday 11th April 2020 04:33:43 UTCScammer: <[email protected]> portfolio
From: "Mrs. Sara Angus" <[email protected]>Subject: Gold Bars Offer (100Kg Kenya Delivery)Date: Wednesday 8th April 2020 12:19:48 UTCScammer: [email protected] bank account, Burkina Faso, Libya, portfolio, USD
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