From: "Mrs Rose Williams"<[email protected]>Subject: ** ** Private Lender Avit Investment Authority.gDate: Monday 30th October 2017 11:43:58 UTCScammer: "Mrs Rose Williams"<[email protected]> contact us, have any questions, kindly contact, Microsoft, portfolio
From: Khaled Aljasmi <[email protected]>Subject: FW: Hello,Date: Thursday 26th October 2017 13:42:14 UTCScammer: Khaled Aljasmi <[email protected]> cash payment, Email Address, eRewards, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, private e-mail, United States
From: "MR.John Igbaadu"<[email protected]>Subject: I have been waiting for you sinceDate: Wednesday 25th October 2017 14:20:02 UTCScammer: <[email protected]> bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
From: "Kim Scott" <[email protected]>Subject: GOOD DAY.Date: Tuesday 17th October 2017 17:44:50 UTCScammer: [email protected] good profit, Health sector, partnership, portfolio, Real Estate
From: "ELITE TINTING SIGN SHOP"<[email protected]>Subject: OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIVERS!Date: Tuesday 10th October 2017 00:25:44 UTCScammer: <[email protected]> let me know, portfolio, Real Estate
From: "Johnston"<[email protected]>Subject: PersonalDate: Friday 29th September 2017 21:10:09 UTCScammer: <[email protected]> dear friend, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Maggi Flech <[email protected]>Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA…Date: Saturday 23rd September 2017 10:46:45 UTCScammer: Maggi Flech <[email protected]> Facebook, Federal government, For more information, London, portfolio, United Kingdom
From: Maryam Ghanem <[email protected]>Subject: Hello Friend,Date: Thursday 21st September 2017 19:20:25 UTCScammer: Maryam Ghanem <[email protected]> Email Address, Libya, portfolio
From: Hassan Yusufu Mustafa <[email protected]>Subject: Partnership From Gulf RegionDate: Tuesday 19th September 2017 10:20:46 UTCScammer: Hassan Yusufu Mustafa <[email protected]> good profit, Health sector, Middle East, partnership, portfolio, Real Estate
From: "Wang Wei" <[email protected]>Subject: Investment proposalDate: Wednesday 13th September 2017 16:34:21 UTCScammer: [email protected] China, investment proposal, portfolio, your assistance
From: PETER MOORE <[email protected]>Subject: BE MY TRUSTDate: Wednesday 13th September 2017 16:44:29 UTCScammer: [email protected] Australia, confidential business, Germany, next of kin, portfolio, proposition for you, United Kingdom, very urgent, your assistance
From: "MBH FINANCE AND LOAN'S"<[email protected]>Subject: LOW COST FUNDING PORTFOLIOSDate: Thursday 7th September 2017 09:18:52 UTCScammer: <[email protected]> contact us, good profit, portfolio, project funding, Real Estate, USD
From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important
From: EAGLE EYE FINANCIAL ADVISORY LIMITED <[email protected]>Subject: Investment loanDate: Saturday 2nd September 2017 15:06:16 UTCScammer: Edward Mcgee < [email protected]> investing, Middle East, Million USD, partnership, portfolio, Real Estate, strategic, USD
From: Mrs.Jessica Williams <[email protected]>Subject: Re:PLEASE READ IS VERY URGENTDate: Sunday 27th August 2017 02:36:33 UTCScammer: [email protected] business deal, my name is, portfolio, private e-mail, Swift code, very urgent
From: "Sheikh Naseefa"<[email protected]>Subject: FINANCING YOUR PROJECTDate: Thursday 17th November 2016 17:12:03 UTCScammer: <[email protected]> contact us, interest rate, portfolio, project funding, U.A.E.
From: "agarcia" <[email protected]>Subject: Re:Date: Monday 21st August 2017 17:53:29 UTCScammer: "agarcia" <[email protected]> bank account, Crude Oil, dear friend, mutual benefit, portfolio, receive the fund, secret
From: [email protected]Subject: ReplyDate: Sunday 20th August 2017 16:07:52 UTCScammer: [email protected] bank account, Crude Oil, dear friend, portfolio, receive the fund, secret
From: Fernando Gomez <[email protected]>Subject: Dear Sir or MadamDate: Friday 11th August 2017 21:33:46 UTCScammer: [email protected] contact us, portfolio, Real Estate, Tourism
From: Abu Dhabi Fund for Development <[email protected]>Subject: Abu Dhabi Fund for Development (ADFD)Date: Tuesday 25th July 2017 20:53:43 UTCScammer: Abu Dhabi Fund for Development <[email protected]> hospital, interest rate, portfolio, Real Estate, U.A.E.
From: “Mr. Darrell Wellington” <[email protected]>Subject: Extremely UrgentDate: Saturday 15th July 2017 12:13:09 UTCScammer: [email protected] business plan, loan application, portfolio, Real Estate
From: Fahad Fahad <[email protected]>Subject: Welcome to the world of opportunities.Date: Monday 10th July 2017 06:45:41 UTCScammer: Fahad Fahad <[email protected]> business plan, my name is, portfolio
From: "Mr. Chris Courtney"<[email protected]>Subject: Your QuickDate: Friday 16th June 2017 23:36:50 UTCScammer: <[email protected]> bank account, business proposal, business transaction, dear friend, hospital, India, inform you, next of kin, portfolio, Thank you, the sum of, to your country, United States, US Dollars, USD
From: Bruce Bellivea <[email protected]>Subject: Project financeDate: Monday 12th June 2017 20:24:16 UTCScammer: [email protected] dear friend, let me know, Million USD, portfolio, USD, we are interested