From: Luke Buckland <[email protected]>Subject: RE:Follow Up EmailDate: Thursday 3rd January 2019 10:32:20 UTCScammer: Luke Buckland <[email protected]> let me know, mobile app, my name is, portfolio, previous email, Thank you, web designer
From: "Isaac Jackson"<[email protected]>Subject: Co-operationDate: Friday 28th December 2018 20:57:41 UTCScammer: <[email protected]> Google, investing, partnership, portfolio
From: "GURU DAVE FINANCIAL SERVICES"<[email protected]>Subject: LOAN FOR INVESTMENT PORPOSALDate: Wednesday 26th December 2018 23:05:52 UTCScammer: <[email protected]> financial services, interest rate, partnership, portfolio
From: UK National Lottery <[email protected]>Subject: Attn Email User Your Email Address Has Won You a PrizeDate: Monday 24th December 2018 19:16:22 UTCScammer: <[email protected]> Email Address, lottery, Microsoft, portfolio
From: Emily Wright <[email protected]>Subject: Share Your RequirementDate: Wednesday 12th December 2018 07:45:10 UTCScammer: Emily Wright <[email protected]> iphone, let me know, mobile app, my name is, portfolio
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: "Martin Jones" <[email protected]>Subject: FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,¡Date: Thursday 29th November 2018 22:06:48 UTCScammer: [email protected] portfolio, private investor
From: Ousioner <[email protected]>Subject: Build a perfect website or seoDate: Thursday 29th November 2018 11:42:46 UTCScammer: Ousioner <[email protected]> India, New Delhi, portfolio
From: Carl <[email protected]>Subject: Want You Build Your BusinessDate: Wednesday 28th November 2018 12:48:12 UTCScammer: Carl <[email protected]> India, New Delhi, portfolio
From: "Martin Jones" <[email protected]>Subject: FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITEDDate: Tuesday 20th November 2018 13:44:24 UTCScammer: [email protected] portfolio, private investor
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bangkok, business loan, interest rate, low interest rate, partnership, portfolio, private e-mail, project funding, Thailand, we are interested
From: "Mr Jones m." <[email protected]>Subject: Investment with good ROI!!Date: Wednesday 7th November 2018 10:43:37 UTCScammer: [email protected] portfolio, private investor
From: "FJW" <[email protected]>Subject: Re:Date: Saturday 20th October 2018 20:22:07 UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "Allied Investment & Consulting Services"<[email protected]>Subject: Business Collaboration via SPVDate: Wednesday 10th October 2018 17:06:50 UTCScammer: <[email protected]> For more information, my name is, portfolio
From: "TRIUMPHFUND INVESTMENT LIMITED" <[email protected]>Subject: Partner Enquiry!Date: Saturday 6th October 2018 14:48:15 PM UTCScammer: [email protected] financial consultant, hospital, interest rate, portfolio, Real Estate
From: "Mr. Jerry R Wayne" <[email protected]>Subject: Seeds Capital inc,^^,Date: Saturday 29th September 2018 22:34:41 UTCScammer: [email protected] For more information, my name is, portfolio
From: "DR. RICHARD HUBBARD" <[email protected]>Subject: BUSINESS INVSTMENT PORTFOLIODate: Wednesday 3rd October 2018 19:02:04 UTCScammer: [email protected] business proposal, inform you, partnership, portfolio, trustworthy, US Dollars, USD
From: "Mr. Jerry R Wayne" <[email protected]>Subject: Seeds Capital inc;;Date: Saturday 29th September 2018 13:05:50 UTCScammer: [email protected] For more information, my name is, portfolio
From: "FEBIAN"<[email protected]>Subject: QuickDate: Friday 21st September 2018 09:23:02 UTCScammer: <[email protected]> dear friend, my late client, portfolio, USD
From: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]>Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.Date: Monday 17th September 2018 18:19:55 UTCScammer: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]> kindly contact, loan offer, portfolio, project funding, United Arab Emirates
From: “Al Dar Asset Management Co. K.S.S.C” <[email protected]>Subject: Ùرصة استث٠ارÙØ© Ù Øت٠ÙØ©Date: Wednesday 12th September 2018 18:36:53 UTCScammer: “Al Dar Asset Management Co. K.S.S.C” <[email protected]> partnership, portfolio
From: Andy Cole <[email protected]>Subject: GREETINGDate: Friday 7th September 2018 19:36:26 UTCScammer: Andy Cole <[email protected]> business venture, God fearing, partnership, portfolio, Real Estate, Tourism, we are interested
From: "Ahmad Bin Abubakar"<[email protected]>Subject: Can we work togetherrDate: Friday 7th September 2018 14:21:12 UTCScammer: <[email protected]> Australia, portfolio
From: “MR. FRANK WILLIAMS” <[email protected]>Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USADate: Wednesday 5th September 2018 11:50:32 UTCScammer: [email protected] million pounds, New York, portfolio, the sum of, total fund
From: "Emirates Funding Group LLC"<[email protected]>Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.Date: Wednesday 5th September 2018 03:48:24 UTCScammer: <[email protected]> 25 years, interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested