From: "AJ"<[email protected]>Subject: INVESTMENTS FINANCING.Date: Tuesday 19th September 2023 09:54:46 AM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: Stephen MacSween<[email protected]>Subject: Loan OfferDate: Tuesday 19th September 2023 06:01:09 AM UTCScammer: [email protected] For more information, hospital, investing, loan offer, portfolio, Real Estate, Tourism, United Kingdom
From: Loan Offer <[email protected]>Subject: Financing ProjectDate: Friday 15th September 2023 01:12:24 AM UTCScammer: [email protected] contact us, interest rate, low interest rate, personal loan, Real Estate
From: TCN <[email protected]>Subject: Re: Order & Specification As discussed.Date: Monday 11th September 2023 02:15:39 AM UTCScammer: [email protected] encrypted, Real Estate
From: Najibi Investment <[email protected]>Subject: RE: Project FundingDate: Thursday 7th September 2023 19:43:50 PM UTCScammer: [email protected] contact us, good profit, project funding, Real Estate
From: Jose Muzumbi <[email protected]>Subject: Re: It’s possible to invest in your country?Date: Monday 28th August 2023 08:49:24 AM UTCScammer: [email protected] Google, let me know, my name is, Real Estate
From: BARR.SAMUEL A.OHENE<[email protected]>Subject: KINDLY REPLY.Date: Monday 14th August 2023 11:41:37 AM UTCScammer: [email protected] good profit, Real Estate, represent an investor, seeking to invest
From: Barrister Frank Okoji <[email protected]>Subject: Good afternoon dear friend,Date: Saturday 12th August 2023 15:03:48 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, trustworthy, United States, your assistance
From: "Davis Morgens" <[email protected]>Subject: Project funding 11-08-23Date: Friday 11th August 2023 15:35:52 PM UTCScammer: [email protected] BTC, get in touch, interest rate, project funding, Real Estate
From: "John Fisher"<[email protected]>Subject: Re: Business ProposalDate: Wednesday 9th August 2023 13:28:16 PM UTCScammer: [email protected] business proposal, good profit, Health sector, partnership, portfolio, Real Estate, Saudi Arabia
From: VANX Real Estate GmbH <[email protected]>Subject: Apology for Delayed Wire Transfer of FundsDate: Saturday 5th August 2023 11:38:02 AM UTCScammer: [email protected] Barrister, inform you, Real Estate, related to, Switzerland, Thank you, your funds
From: "Dr Sarah M. Jabbar" <[email protected]>Subject: Re: Project Investment.Date: Friday 4th August 2023 05:58:16 AM UTCScammer: [email protected] late husband, my name is, Real Estate, reply to this email, Syria, to your country
From: "ALJ"<[email protected]>Subject: JOIN US TO FINANCE YOUR PROJECTS/BUSINESS.Date: Wednesday 2nd August 2023 16:32:10 PM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: "Mr.Mohammad Omar Mustafa United Kingdom." <[email protected]>Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.Date: Thursday 27th July 2023 11:42:32 AM UTCScammer: [email protected] ASAP, business plan, Email Address, financial services, Health sector, interest rate, low interest rate, partnership, portfolio, private e-mail, private email address, Real Estate, United Kingdom
From: "Nansiru Mohhamed"<[email protected]>Subject: VERY IMPORTANT……90.Date: Sunday 16th July 2023 19:15:16 PM UTCScammer: [email protected] business plan, interest rate, Real Estate, Thank you, USD, very important
From: Sam Ohene <[email protected]>Subject: HELLO.Date: Friday 14th July 2023 11:19:56 AM UTCScammer: [email protected] good profit, Real Estate, represent an investor, seeking to invest
From: [email protected]Subject: Hello My Friend, Business Loan Offer For YouDate: Thursday 13th July 2023 20:02:39 PM UTCScammer: [email protected] business loan, business venture, financial consultant, loan offer, my name is, partnership, portfolio, Real Estate, we are interested
From: "ALJ"<[email protected]>Subject: INVESTMENTS/PROJECTS FINANCING.Date: Thursday 13th July 2023 17:16:31 PM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: Deplomatic Delivery <[email protected]>Subject: I need your urgent help.Date: Monday 10th July 2023 13:06:54 PM UTCScammer: [email protected] Ghana, my name is, next of kin, Real Estate, to your country
From: SCi Customer Care Unit <[email protected]>Subject: Business Investment ProjectDate: Saturday 8th July 2023 08:00:46 AM UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism
From: Gen. Henry Odillo<[email protected]>Subject: HelloDate: Wednesday 5th July 2023 09:17:52 AM UTCScammer: [email protected] Real Estate
From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
From: Golden Gate Realtor <[email protected]>Subject: Business ProposalDate: Wednesday 21st June 2023 11:03:37 AM UTCScammer: [email protected] business proposal, Million USD, Real Estate, USD
From: Jessica Li <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Wednesday 21st June 2023 10:48:51 AM UTCScammer: [email protected] ASAP, China, Real Estate, Skype, statement of account, WhatsApp
From: "Capt Gil Lukeman" <[email protected]>Subject: From A US Army CaptDate: Friday 16th June 2023 20:16:14 PM UTCScammer: [email protected] inform you, Million USD, my name is, Real Estate, the sum of, United States, US Dollars, USD, virus
