From: "NOEL, D" <[email protected]>Subject: Important proposal for [email protected].Date: Tuesday 9th April 2024 02:55:29 AM UTCScammer: [email protected] good profit, reach out to you
From: [email protected]Subject: Union Gulf FundDate: Wednesday 3rd April 2024 01:41:47 AM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: "Mike K McGreg"<[email protected]>Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Wednesday 6th March 2024 08:36:14 AM UTCScammer: [email protected] business proposal, contact us, interest rate, Middle East, partnership, private investor, reach out to you
From: "Bhupinder singh" <[email protected]>Subject: 🔥 Ignite Your Business with Eye-Catching Web Design!,Date: Thursday 29th February 2024 11:00:39 AM UTCScammer: [email protected] Google, let me know, mobile app, reach out to you
From: <Mike K Mcgreg>[email protected]Subject: Re: Awaiting Your Urgent Response aDate: Thursday 1st February 2024 02:03:28 AM UTCScammer: [email protected] business proposal, contact us, interest rate, Middle East, partnership, private investor, reach out to you
From: Susan Lee Yu-Chen <[email protected]>Subject: Are You Still Using This Email Address?Date: Monday 22nd January 2024 18:49:50 PM UTCScammer: [email protected] cancer, charity work, Email Address, hospital, in the hospital, late husband, my name is, reach out to you, Real Estate, rest in peace, total fund, U.A.E.
From: "Renzland Consult" <[email protected]>Subject: RE: Incoming Payment for [email protected]Date: Thursday 30th November 2023 05:01:28 AM UTCScammer: [email protected] reach out to you
From: "MR.LEON CILLIAN." <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Monday 20th November 2023 07:38:14 AM UTCScammer: [email protected] Federal government, Federal Reserve Bank, held liable, New York, reach out to you, your funds
From: seifeldin abdelkareem <[email protected]>Subject: Good day,Date: Thursday 12th October 2023 00:32:35 AM UTCScammer: [email protected] reach out to you, United Arab Emirates
From: Arian Jalila <[email protected]>Subject: RE: Union Gulf FundDate: Monday 9th October 2023 16:15:54 PM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: IVAN Pavlov – Nordlinelogistics <[email protected]>Subject: Order Inquiry for purchaseDate: Tuesday 12th September 2023 05:10:37 AM UTCScammer: [email protected] catalog, payment terms, reach out to you, Turkey
From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>Subject: New Presidential Payment Memo.Date: Monday 21st August 2023 15:30:02 PM UTCScammer: [email protected] Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 16th August 2023 05:17:38 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Tuesday 9th May 2023 15:36:55 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Sunday 23rd April 2023 18:04:03 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Kalra Anil" <[email protected]>Subject: FWD:Re: Investment Partnership,and project fundingDate: Tuesday 21st March 2023 04:56:10 AM UTCScammer: [email protected] For more information, partnership, project funding, reach out to you
From: Robert Kleinman <[email protected]>Subject: Did you receive my previous messageDate: Tuesday 14th March 2023 14:17:42 PM UTCScammer: [email protected] financial consultant, reach out to you, your relative
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 23rd February 2023 14:21:27 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: Timiko young <[email protected]>Subject: Re: AttentionDate: Monday 16th January 2023 11:38:22 AM UTCScammer: [email protected] inform you, interest rate, kindly contact, reach out to you
From: Andrew Gilbert <[email protected]>Subject: Hello and Compliments of the season!Date: Friday 23rd December 2022 17:09:31 PM UTCScammer: [email protected] covid, DHL, Email Address, reach out to you, US Dollars, USD
From: Ronald Evergreen <[email protected]>Subject: How are you doing today?Date: Saturday 16th July 2022 22:33:55 PM UTCScammer: [email protected] my name is, reach out to you, WhatsApp
From: "Michael Lihong"<[email protected]>Subject: INQUIRY ABOUT YOUR INHERITANCEDate: Thursday 7th July 2022 13:04:14 PM UTCScammer: [email protected] China, inheritance, private e-mail, reach out to you, United Kingdom, your inheritance
From: "Edward"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 30th June 2022 21:33:34 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Edward"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 30th June 2022 10:53:30 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Edward"<[email protected]>Subject: BUSINESS PROPOSAL!Date: Thursday 14th April 2022 03:28:11 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
