From: Alex Wilson <[email protected]>Subject: Opportunity for life time investmentDate: Sunday 31st May 2020 09:53:20 UTCScammer: [email protected] financial consultant, Real Estate
From: james umana <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Saturday 30th May 2020 11:30:04 UTCScammer: james umana <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: "Engr. Gordon Hirschy" <[email protected]>Subject: GreetingsDate: Friday 29th May 2020 12:23:16 UTCScammer: [email protected] bank account, cancer, esophageal cancer, help the needy, may not survive, my name is, private e-mail, Real Estate, the sum of, USD
From: gilb H <[email protected]>Subject: Good day to youDate: Thursday 28th May 2020 21:09:24 UTCScammer: gilb H <[email protected]> business venture, Libya, Libyan oil, my name is, Real Estate, U.A.E.
From: [email protected]Subject: We offer all kinds of loan at 2% interest rateDate: Tuesday 26th May 2020 08:19:41 UTCScammer: [email protected] business loan, Darlehen, interest rate, loan application, Real Estate, WhatsApp
From: "Jean P. Delhougne"<[email protected]>Subject: INVESTMENT FUNDDate: Tuesday 26th May 2020 03:48:35 UTCScammer: <[email protected]> business plan, For more information, Real Estate, Tourism, United Kingdom
From: Megan Wright <[email protected]>Subject: Loan and Projects Financing for emmaDate: Monday 25th May 2020 23:29:31 UTCScammer: [email protected] covid, hospital, interest rate, investment opportunities, Million USD, my name is, portfolio, Real Estate, Switzerland, USD
From: Goff Stanley <[email protected]>Subject: URGENTDate: Monday 25th May 2020 13:44:02 UTCScammer: [email protected] Australia, looking for partners, Real Estate
From: sameeramichel <[email protected]>Subject: Hallo Liebste,Date: Friday 22nd May 2020 14:48:11 UTCScammer: [email protected] mutual benefit, my name is, Real Estate, Thank you, want to invest, your assistance
From: "Dr R"<[email protected]>Subject: Investment, Loan & Project FundingDate: Wednesday 20th May 2020 21:00:40 UTCScammer: <[email protected]> business venture, jpg, partnership, portfolio, project funding, Real Estate
From: "Mr Ibrahim Abdul"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Sunday 17th May 2020 21:02:30 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "I.M.F NO INTEREST LOAN"<[email protected]>Subject: Apply for I.M.F no interest LoanDate: Saturday 16th May 2020 22:33:45 UTCScammer: <[email protected]> contact us, corona virus, covid, hospital, IMF, Million USD, project funding, Real Estate, US Dollars, USD, virus
From: "Dr Zamir Iqbal"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Friday 15th May 2020 14:35:34 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "A&G Finance Ltdi" <[email protected]>Subject: Hello Good Day,Date: Thursday 14th May 2020 10:44:14 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, Real Estate
From: Matteo L <[email protected]>Subject: BUSINESS LOANDate: Thursday 14th May 2020 00:19:56 UTCScammer: [email protected] business loan, portfolio, Real Estate
From: "Mahmoud mahammed"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Monday 11th May 2020 01:51:53 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: "MR IBRAHIM ABDUL"<[email protected]>Subject: INVESTMENT/LOAN PROPOSALDate: Sunday 10th May 2020 10:46:34 UTCScammer: [email protected] Health sector, let me know, portfolio, private e-mail, Real Estate
From: Muhammad Shamim <[email protected]>Subject: Business Investment/PartnershipDate: Friday 8th May 2020 03:26:57 UTCScammer: [email protected] Middle East, my name is, partnership, Real Estate, Syria, United Arab Emirates, your assistance
From: [email protected]Subject: Funding GroupDate: Thursday 7th May 2020 22:48:09 UTCScammer: [email protected] business plan, hospital, investment opportunities, pharmaceutical, Real Estate, Tourism
From: "Rebekah Issah" <[email protected]>Subject: Lütfen acil yardimina ihtiyacim var!Date: Thursday 7th May 2020 00:47:10 UTCScammer: [email protected] bank transfer, Email Address, hospital, in the hospital, Million USD, Real Estate, secret, to your country, Tourism, USD
From: "Respect Shoe" <[email protected]>Subject: Shoe Covers – RESPECT – Boot Covers: Made & Designed by Real Estate AppraiserDate: Sunday 3rd May 2020 11:48:15 AM UTCScammer: [email protected] contact us, Real Estate
From: Jaimez Blanco <[email protected]>Subject: FOR BUSINESS PURPOSESDate: Sunday 3rd May 2020 04:33:46 UTCScammer: Jaimez Blanco <[email protected]> interest rate, Real Estate, U.A.E.
From: "Mrs.Asilah Wafiq" <[email protected]>Subject: To be honest,Date: Thursday 30th April 2020 22:52:08 PM UTCScammer: [email protected] all the details, IMF, late husband, mutual benefit, Real Estate, Red Cross, Syria, the sum of, to your country, United States
From: Salman Bin Alkhalifa <[email protected]>Subject: replyDate: Thursday 30th April 2020 08:14:52 UTCScammer: [email protected] interest rate, low interest rate, Real Estate
From: General Phills Harrison <[email protected]>Subject: Dear FRIEND (Email from General Phills Harrison).Date: Thursday 30th April 2020 00:43:35 UTCScammer: General Phills Harrison <[email protected]> assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance