From: larry Mond <[email protected]>Subject: PROPERTY PURCHASE AND INVESTMENT PURPOSESDate: Saturday 7th July 2018 12:01:07 UTCScammer: larry Mond <[email protected]> huge sum, portfolio
From: Ahmed Juma Al Zaabi <[email protected]>Subject: ABU DHABI PROJECT FUNDINGDate: Wednesday 4th July 2018 13:56:20 UTCScammer: Ahmed Juma Al Zaabi <[email protected]> interest rate, Middle East, partnership, portfolio, project funding, stakeholder, U.A.E.
From: "Investment Proposal'<[email protected]>"@postboxn.emergingfrontiers.caSubject: Investment ProposalDate: Saturday 23rd June 2018 20:41:49 UTCScammer: [email protected] investment proposal, personal loan, portfolio
From: "MR.ALBERT ANJA" <[email protected]>Subject: Contact me..Date: Friday 22nd June 2018 14:13:37 UTCScammer: [email protected] business plan, contact us, partnership, portfolio, private investor, private loan
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: "Mfundo Clement Nkuhlu" <[email protected]>Subject: NEDBANK INVESTMENTDate: Saturday 9th June 2018 22:54:42 UTCScammer: <[email protected]> my name is, portfolio, South Africa
From: Ahmed Juma Al Zaabi <[email protected]>Subject: Abu Dhabi Funding ProgrammeDate: Wednesday 6th June 2018 01:27:46 UTCScammer: Ahmed Juma Al Zaabi <[email protected]> interest rate, Middle East, partnership, portfolio, project funding, stakeholder, U.A.E.
From: "Mrs. Kemi Alao-Akala" <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Monday 4th June 2018 07:47:23 UTCScammer: [email protected] good profit, Million USD, my name is, Nigeria, portfolio, prompt reply, Real Estate, USD, very urgent
From: Baranov Viacheslav <[email protected]>Subject: CONTACT ME FOR DETAILSDate: Sunday 3rd June 2018 22:02:19 UTCScammer: Baranov Viacheslav <[email protected]> business deal, deal for you, portfolio
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: "Thomas Phaahla" <[email protected]>Subject: Working CapitalDate: Wednesday 16th May 2018 16:34:26 UTCScammer: [email protected] business plan, investment proposal, loan application, portfolio, Real Estate
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: "Mr. James Eric" <[email protected]>Subject: Investment Partnership, Business and project fundi…Date: Thursday 10th May 2018 23:23:09 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, project funding, we are interested
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: Davis ADams <[email protected]>Subject: Dear Friend of my,Date: Tuesday 1st May 2018 18:15:10 UTCScammer: [email protected] Benin, dear friend, please contact me, portfolio, trustworthy
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Saturday 28th April 2018 09:18:35 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: "Ryan Roger" <[email protected]>Subject: Investment Proposal,[email protected]Date: Friday 27th April 2018 07:33:27 UTCScammer: [email protected] business venture, financial consultant, investment proposal, partnership, portfolio, Real Estate, we are interested
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Thursday 12th April 2018 13:43:35 UTCScammer: <[email protected]> Australia, investment opportunities, please contact me, portfolio
From: "eastwood ford"<[email protected]>Subject: PROJECT FUNDING PORTFOLIOSDate: Thursday 12th April 2018 02:14:34 AM UTCScammer: [email protected] contact us, good profit, Manchester, portfolio, project funding, Real Estate, United Kingdom, USD
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Wednesday 11th April 2018 10:38:19 AM UTCScammer: [email protected] Australia, investment opportunities, please contact me, portfolio
From: Thomson Mawuko <[email protected]>Subject: Re: Partnership InquiryDate: Friday 6th April 2018 13:08:50 UTCScammer: Thomson Mawuko <[email protected]> business venture, full contact details, hello my dear, mutual beneficial, my name is, partnership, portfolio, Thank you, the sum of, to your country, United States
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: andrewbalfour <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th March 2018 01:44:14 UTCScammer: andrewbalfour <[email protected]> business transaction, cancer, financial consultant, mutual benefit, mutual transaction, my late client, portfolio, United Kingdom, waiting for your response
From: "Abdul Addas"<[email protected]>Subject: GOOD DAYDate: Wednesday 14th March 2018 07:47:56 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested