From: "Ali Mohammed"<[email protected]>Subject: OMCIDate: Thursday 19th March 2020 01:11:59 UTCScammer: <[email protected]> business plan, Million USD, Real Estate, USD
From: "MRS. MARYAM AHMED"<[email protected]>Subject: MY GREETING TO YOU?Date: Wednesday 18th March 2020 17:04:44 UTCScammer: <[email protected]> assist me, jpg, Libya, Middle East, my name is, Real Estate, Tourism, want to invest, your assistance
From: Charles Kouate <[email protected]>Subject: PARTNERSHIP TO COLLABORATEDate: Wednesday 18th March 2020 09:31:15 UTCScammer: Charles Kouate <[email protected]> my name is, partnership, Real Estate
From: vincent collins <[email protected]>Subject: RE, MUTUAL ASSISTANCEDate: Tuesday 17th March 2020 20:49:11 UTCScammer: vincent collins <[email protected]> partnership, portfolio, Real Estate, Tourism
From: "Global Financial Data" <[email protected]>Subject: Business PartnershipDate: Tuesday 17th March 2020 07:15:53 UTCScammer: [email protected] business partnership, inform you, partnership, Real Estate
From: "Bentley Mark" <[email protected]>Subject: Nice to meet you,Date: Monday 16th March 2020 01:02:21 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, please contact me, Real Estate
From: Andre Lorenzo <[email protected]>Subject: Loan and Investment offerDate: Thursday 12th March 2020 20:59:38 UTCScammer: Andre Lorenzo <[email protected]> Email Address, Real Estate
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good DayDate: Wednesday 11th March 2020 11:56:27 UTCScammer: <[email protected]> my name is, Real Estate, Syria, your assistance
From: "Mr. Fayez Abdul" <[email protected]>Subject: RE: FROM UAE INVESTORSDate: Wednesday 11th March 2020 06:43:27 UTCScammer: [email protected] investing, London, partnership, Real Estate, Saudi Arabia, substantial amount, U.A.E.
From: "Lucy Jacobs" <[email protected]>Subject: Trusted HeartDate: Tuesday 10th March 2020 17:53:06 UTCScammer: [email protected] my name is, Real Estate, your assistance
From: Mr. Richard Phillips Moore <[email protected]>Subject: CAN WE PARTNER TOGETHERDate: Friday 6th March 2020 23:14:49 UTCScammer: [email protected] next of kin, Real Estate, secret
From: RAMI MAKHLOUF <[email protected]>Subject: Re: RAMI from SyriaDate: Wednesday 4th March 2020 23:15:14 PM UTCScammer: [email protected] good profit, Health sector, mutual benefit, my name is, partnership, Real Estate, Syria
From: ACF- LOAN FUNDING COMPANY <[email protected]>Subject: Submit Your Project For Financing!Date: Monday 2nd March 2020 08:52:58 UTCScammer: ACF- LOAN FUNDING COMPANY <[email protected]> business loan, interest rate, portfolio, Real Estate, USD
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Thursday 27th February 2020 18:07:08 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Thursday 27th February 2020 17:53:14 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: kaima nima <[email protected]>Subject: Hello my dearest one good day…..Date: Thursday 27th February 2020 16:59:58 UTCScammer: [email protected] bank account, death of my father, hello my dear, hospital, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: [email protected]Subject: urgentDate: Thursday 27th February 2020 13:40:30 UTCScammer: [email protected] business proposal, Million USD, Real Estate, US Dollars, USD
From: [email protected]Subject: urgentDate: Thursday 27th February 2020 13:39:31 UTCScammer: [email protected] business proposal, Million USD, Real Estate, US Dollars, USD
From: davut saglam <[email protected]>Subject: INVESTMENT PURPOSEDate: Wednesday 26th February 2020 15:26:47 UTCScammer: davut saglam <[email protected]> good profit, my name is, portfolio, prompt reply, Real Estate, very urgent
From: "Michael Wood"<[email protected]>Subject: Investment Loan offerDate: Wednesday 26th February 2020 12:18:11 UTCScammer: <[email protected]> loan offer, private e-mail, Real Estate
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Wednesday 26th February 2020 05:27:57 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Mrs Mariam Abacha <[email protected]>Subject: Peter McDoodleDate: Thursday 20th February 2020 12:37:51 UTCScammer: [email protected] inheritance, kind assistance, late husband, my name is, Nigeria, Real Estate, Switzerland
From: leen mary <[email protected]>Subject: kindly reply immediatelyDate: Tuesday 18th February 2020 04:21:12 UTCScammer: leen mary <[email protected]> business deal, business proposal, dear friend, investing, Million USD, Real Estate, the sum of, USD
From: [email protected]Subject: From Dr. Monika SharmaDate: Monday 17th February 2020 11:26:38 UTCScammer: [email protected] Email Address, hospital, India, partnership, pharmaceutical, Real Estate, trustworthy