From: CRAIG<[email protected]>Subject: GreetingsDate: Friday 29th November 2019 06:35:12 UTCScammer: [email protected] deceased relation, portfolio
From: CRAIG<[email protected]>Subject: GreetingsDate: Thursday 28th November 2019 21:25:06 UTCScammer: [email protected] deceased relation, portfolio
From: Pius Matare <[email protected]>Subject: ProjectDate: Sunday 24th November 2019 21:03:31 UTCScammer: [email protected] investing, portfolio, South Africa, substantial amount
From: [email protected]Subject: Hi.Date: Thursday 21st November 2019 14:38:39 UTCScammer: [email protected] business proposal, China, partnership, portfolio
From: "Mr. Godswill Ita" <[email protected]>Subject: I AM TRUSTING YOU 12TH NOVEMBER 2019Date: Tuesday 12th November 2019 13:46:59 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.saDate: Sunday 10th November 2019 02:34:26 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "Mr.Albert F.Meyer & Partners"<[email protected]>Subject: From: Mr.Albert F.Meyer & Partners LDDate: Friday 8th November 2019 08:33:54 UTCScammer: <[email protected]> business venture, contact us, good profit, investment opportunities, Middle East, partnership, portfolio, private loan, Qatar
From: "Mr. Leon Jones." <[email protected]>Subject: Please contact me for more details if interested.Date: Monday 4th November 2019 09:41:36 UTCScammer: [email protected] dear friend, please contact me, portfolio, trustworthy
From: "Mr Silver Obiang"<[email protected]>Subject: Greetings from MalaboDate: Tuesday 29th October 2019 22:29:36 UTCScammer: <[email protected]> partnership, portfolio, Real Estate, South Africa
From: Aseel Islamic Finance PJSC <[email protected]>Subject: Re: Project EstablishmentDate: Monday 28th October 2019 11:37:28 UTCScammer: Aseel Islamic Finance PJSC <[email protected]> business plan, hospital, interest rate, my name is, portfolio, Real Estate, strategic, U.A.E., United Arab Emirates
From: Frank Roberts <[email protected]>Subject: PROVIDE US WITH YOUR BUSINESS PLANDate: Monday 21st October 2019 20:46:46 UTCScammer: Frank Roberts <[email protected]> business plan, contact us, Malaysia, portfolio, project funding, Real Estate, U.A.E., USD
From: Masood Ali Khan <[email protected]>Subject: LUCRATIVE VENTUREDate: Monday 21st October 2019 15:08:01 UTCScammer: [email protected] investing, kindly contact, please contact me, portfolio, U.A.E.
From: <[email protected]>Subject: Await to hear from you..Date: Monday 21st October 2019 20:23:55 UTCScammer: [email protected] portfolio
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant.,1366Date: Wednesday 16th October 2019 15:51:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Oleg Vladimir <[email protected]>Subject: INVESTMENT PORTFOLIODate: Thursday 17th October 2019 14:17:56 UTCScammer: <[email protected]> investment opportunities, portfolio, we are interested
From: ALEEN WOOD <[email protected]>Subject: Mobile App & E-Commerce Designing ServicesDate: Thursday 10th October 2019 11:48:27 UTCScammer: ALEEN WOOD <[email protected]> iphone, mobile app, portfolio
From: MORRIS WILLER <[email protected]>Subject: Mobile App & E-Commerce Designing ServicesDate: Thursday 10th October 2019 11:26:28 UTCScammer: MORRIS WILLER <[email protected]> iphone, mobile app, portfolio
From: Evelyn Moore <[email protected]>Subject: Real Investment Offer.Date: Thursday 26th September 2019 16:06:06 UTCScammer: "[email protected]" <[email protected]> Middle East, portfolio, Scottish charity
From: Hamza Bello <[email protected]>Subject: INVESTMENT OPPORTUNITY.Date: Wednesday 25th September 2019 11:08:45 UTCScammer: Hamza Bello <[email protected]> portfolio, private investor
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant @..Date: Saturday 21st September 2019 09:06:17 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mrs. Talia" <[email protected]>Subject: Good Day..Date: Thursday 19th September 2019 12:11:55 UTCScammer: [email protected] God bless you, next of kin, portfolio, Thank you
From: "Mrs. Vera Johnson" <[email protected]>Subject: *** SPAM ***NOT,Congratulations !!Date: Friday 13th September 2019 15:24:54 UTCScammer: <[email protected]> Buffett, Carlos Slim, Congratulations, Email Address, Facebook, inform you, London, portfolio, secret, Thank you, Warren Buffett, your funds
From: “Mr. James Eric” <[email protected]>Subject: Investment Partnership,([email protected])Date: Wednesday 11th September 2019 20:05:20 UTCScammer: [email protected] partnership, portfolio
From: [email protected]Subject: Confidential.Date: Tuesday 10th September 2019 14:52:25 UTCScammer: [email protected] business venture, dear friend, financial consultant, inheritance, inheritance fund, partnership, portfolio, WhatsApp
From: "Brian Traynor"<[email protected]>Subject: Lucrative VentureDate: Thursday 29th August 2019 20:01:50 UTCScammer: <[email protected]> investing, kindly contact, please contact me, portfolio, U.A.E.