From: "Ahmad Mualla" <[email protected]>Subject: happy new monthDate: Thursday 1st February 2024 19:38:22 PM UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: " R. Oswald"<[email protected]>Subject: Greetings, INVESTMENT FORMANTDate: Thursday 1st February 2024 14:34:08 PM UTCScammer: [email protected] bank account, Real Estate, related to
From: "Mr.Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Tuesday 30th January 2024 17:51:45 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Thank you, Tourism, USD
From: "Mr.Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Tuesday 30th January 2024 17:25:31 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Thank you, Tourism, USD
From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <[email protected]>Subject: Date: Saturday 27th January 2024 23:53:07 PM UTCScammer: [email protected] ASAP, assist me, dear friend, Ghana, Real Estate, the sum of, WhatsApp
From: [email protected]Subject: BLAST UR FORMAT ON MY COMPUTER/ALL SENDER AVAILABLE..Date: Saturday 27th January 2024 20:58:27 PM UTCScammer: [email protected] credit cards, Facebook, Real Estate, Skype, trustworthy, WhatsApp
From: "Mr. Joseph Cuenca"<[email protected]>Subject: INVESTMENT LOAN OFFER IS OPENDate: Friday 26th January 2024 08:24:28 AM UTCScammer: [email protected] business plan, interest rate, loan offer, Real Estate, Thank you, USD
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: Akintola Williams <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 12:56:03 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 10:33:47 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: "Jus"<[email protected]>Subject: PROJECTS/BUSINESS FINANCING, JOIN US.Date: Tuesday 9th January 2024 11:40:08 AM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: "JAB"<[email protected]>Subject: WE FINANCE PROJECTS/BUSINESSDate: Wednesday 3rd January 2024 11:08:16 AM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: "Hazel Henchal" <[email protected]>Subject: RE: Quick Talk…?Date: Thursday 28th December 2023 09:50:12 AM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
From: "Ava Ramirez" <[email protected]>Subject: Re: Outstanding Mobile App….//Date: Wednesday 20th December 2023 09:06:18 AM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
From: "Martin Kengen"<[email protected]>Subject: Investment/PartnershipDate: Tuesday 19th December 2023 14:53:40 PM UTCScammer: [email protected] Email Address, kind assistance, let me know, my name is, partnership, Real Estate, South Africa
From: "Jamie Jones" <[email protected]>Subject: Create a mobile app that’s user-friendlyDate: Saturday 16th December 2023 16:50:22 PM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
From: "Christine Carlos" <[email protected]>Subject: Create a mobile app that’s optimized for conversionDate: Tuesday 12th December 2023 08:45:29 AM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
From: "Ann Santacruz" <[email protected]>Subject: Create a mobile app that’s optimized for conversionDate: Tuesday 12th December 2023 08:45:28 AM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
From: "JA"<[email protected]>Subject: PROJECTS AND BUSINESS FINANCING.+++Date: Monday 11th December 2023 15:59:50 PM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: "Raphael Kearns"<[email protected]>Subject: Profitable VenturesDate: Tuesday 5th December 2023 08:42:28 AM UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "GRAHAM MARCHANT"<[email protected]>Subject: PROJECT SUMMARYDate: Monday 4th December 2023 03:33:14 AM UTCScammer: [email protected] good profit, Real Estate, urgent reply, US Dollars, USD
From: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
From: General Counsel <[email protected]>Subject: RE: Business recommendationDate: Friday 24th November 2023 13:11:54 PM UTCScammer: [email protected] business partnership, For more information, let me know, partnership, please contact me, Real Estate, secret, USD
From: Jose Muzumbi <[email protected]>Subject: It’s possible to invest in your great country?Date: Sunday 12th November 2023 09:35:53 AM UTCScammer: [email protected] Canada, Google, my name is, Real Estate
From: Carlos Nji Jose Muzumbi <[email protected]>Subject: It’s possible to invest in your great country?Date: Sunday 12th November 2023 09:34:37 AM UTCScammer: [email protected] Canada, Google, my name is, Real Estate