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
From: "Silver Obiang" <[email protected]>Subject: Greetings from MalaboDate: Wednesday 29th January 2020 07:15:48 UTCScammer: [email protected] partnership, portfolio, Real Estate, South Africa
From: "Joachim Mueller"<[email protected]>Subject: Greetings to you!Date: Tuesday 28th January 2020 23:51:18 UTCScammer: <[email protected]> Brazil, Bulgaria, China, portfolio, United Arab Emirates
From: LZIC Limited <[email protected]>Subject: GREETINGSDate: Tuesday 28th January 2020 05:59:41 UTCScammer: [email protected] portfolio, your assistance
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures../..Date: Tuesday 28th January 2020 05:17:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "United Nations"<[email protected]>Subject: UN Compensation Payment Approved?Date: Sunday 26th January 2020 23:34:31 UTCScammer: <[email protected]> ATM card, compensation payment, Congratulations, portfolio, secret, the sum of, United Nations, United States, USD
From: "Mtean"<[email protected]>Subject: ReDate: Monday 20th January 2020 10:57:20 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures\,Date: Sunday 19th January 2020 12:05:27 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr. Godswill Ita" <[email protected]>Subject: Dear Sir,Date: Thursday 16th January 2020 16:31:26 UTCScammer: [email protected] bank account, 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: "Mrs Rose Larsson."<[email protected]>Subject: Private Lender Bentex Funding Group Ltd.r3Date: Tuesday 31st December 2019 20:33:30 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 11:39:35 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 10:09:47 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "FROM THE DESK OF CHIEF ACCOUNT OFFICER"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 20TH DECEMBER 2019Date: Friday 20th December 2019 15:54:32 UTCScammer: <[email protected]> bank account, 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: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Tuesday 17th December 2019 20:14:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: nicole michael <[email protected]>Subject: From Mrs Nicole Michael Very UrgentDate: Tuesday 17th December 2019 11:43:24 UTCScammer: [email protected] all the details, Email Address, get in touch, next of kin, portfolio, private e-mail, private email address, USD, very urgent
From: Ken Greenfields <[email protected]>Subject: Compliment of the new day!Date: Saturday 14th December 2019 15:23:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Friday 13th December 2019 12:53:42 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: "Business Loan with lower rate"<[email protected]>Subject: Financial Consultant,Date: Wednesday 11th December 2019 00:01:33 UTCScammer: [email protected] business loan, business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant., 141Date: Tuesday 15th October 2019 13:57:31 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: CRAIG<[email protected]>Subject: GreetingsDate: Tuesday 3rd December 2019 17:16:16 UTCScammer: [email protected] deceased relation, portfolio
From: "Eira Booth" <[email protected]>Subject: Modern Logo & Website For Your BusinessDate: Monday 2nd December 2019 04:34:20 UTCScammer: [email protected] Google, portfolio