From: Dudi Harold<[email protected] >Subject: Investment Funding OfferDate: Thursday 13th February 2020 07:41:05 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, USD
From: "James Eric"<[email protected]>Subject: Partner With UsDate: Wednesday 12th February 2020 21:21:55 UTCScammer: <[email protected]> good profit, jpg, Real Estate, urgent reply
From: Naomi Abraham <[email protected]>Subject: Good DayDate: Tuesday 11th February 2020 23:11:39 UTCScammer: [email protected] assist me, bank account, breast cancer, cancer, death of my father, my name is, Real Estate, to your country, trustworthy, United States, your assistance
From: "Mrs. Zarina Fuso" <[email protected]>Subject: Urgent ! Urgent !! Urgent !!!Date: Saturday 8th February 2020 14:30:54 UTCScammer: <[email protected]> good profit, Million USD, Real Estate, Syria, USD
From: "Ryan Roger"<[email protected]>Subject: Investment, Loan & Project FundingDate: Thursday 6th February 2020 23:12:29 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, project funding, Real Estate
From: "Paul Israel" <[email protected]>Subject: JVDate: Wednesday 5th February 2020 19:50:21 UTCScammer: <[email protected]> Health sector, Paul Israel, Real Estate, Tourism
From: "Mrs " <xx@yy>Subject: Global standard financial seriviceDate: Sunday 2nd February 2020 14:01:18 UTCScammer: "Mrs " <xx@yy> business loan, For more information, personal loan, Real Estate
From: "We Offer Business Loan with lower rate"<[email protected]>Subject: We provide 3% interest loans.Date: Sunday 2nd February 2020 02:54:01 UTCScammer: [email protected] business loan, business venture, FBI, financial consultant, loan application, partnership, portfolio, Real Estate, we are interested
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Saturday 1st February 2020 06:36:40 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: multiplefoldsrestorations multiplefoldsrestorations <[email protected]>Subject: Inquiry on real estate business and investment.Date: Thursday 30th January 2020 00:08:34 UTCScammer: multiplefoldsrestorations multiplefoldsrestorations <[email protected]> assist me, dear friend, Real Estate
From: "Silver Obiang" <[email protected]>Subject: Greetings from MalaboDate: Wednesday 29th January 2020 07:15:48 UTCScammer: [email protected] partnership, portfolio, Real Estate, South Africa
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures../..Date: Tuesday 28th January 2020 05:17:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mr H.E. Ali Shareef Emadi" < [email protected]>Subject: Real Estate Investment.Date: Monday 27th January 2020 13:28:49 UTCScammer: [email protected] petroleum company, please contact me, Qatar, Real Estate
From: Manzzini Francessco <[email protected]>Subject: KINDLY FEED ME BACK.Date: Monday 27th January 2020 10:54:55 UTCScammer: Manzzini Francessco <[email protected]> bank account, bank transfer, my name is, Real Estate, total fund, Tourism, your assistance
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Saturday 25th January 2020 03:23:21 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: "Mr. Mike Eugene" <[email protected]>Subject: TOP SECRETDate: Friday 24th January 2020 23:36:10 UTCScammer: [email protected] assist me, Benin, dear friend, hospital, my name is, private e-mail, Real Estate, secret, transfer to your account
From: "Sam Thong"<[email protected]>Subject: Re:Business ExpansionDate: Wednesday 22nd January 2020 23:20:22 UTCScammer: <[email protected]> get in touch, need of funds, project funding, Real Estate, USD
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures\,Date: Sunday 19th January 2020 12:05:27 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Karen L. Katz" <[email protected]>Subject: Capital investmentDate: Saturday 18th January 2020 12:12:12 UTCScammer: "Karen L. Katz" <[email protected]> Real Estate, United States
From: 523024447 523024447 <[email protected]>Subject: Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)Date: Friday 17th January 2020 01:20:38 UTCScammer: 523024447 523024447 <[email protected]> God bless you, partnership, private e-mail, Real Estate, urgent reply
From: Mr Richard Scott <[email protected]>Subject: Are you an Investor, Real Estate developer, Construction Company, etc?Date: Friday 10th January 2020 07:54:19 UTCScammer: [email protected] business plan, interest rate, need a loan, need of funds, Real Estate, Thank you
From: Mrs Lisa Williams <[email protected]>Subject: HELP FOR THE NEEDYDate: Friday 10th January 2020 01:46:08 UTCScammer: [email protected] all the details, charities, God bless you, hospital, in the hospital, Real Estate, the Lord, the sum of
From: gilbert houngb <[email protected]>Subject: Real Estate InvestmentDate: Friday 10th January 2020 00:10:21 UTCScammer: gilbert houngb <[email protected]> bank account, business venture, HSBC, mutual benefit, my name is, Real Estate
From: Carlos Acosta <[email protected]>Subject: RE: Funding\LoanDate: Saturday 4th January 2020 15:35:45 UTCScammer: [email protected] Million USD, personal loan, Real Estate, USD
From: "Mrs. Minnie Nohr" <[email protected]>Subject: Investment inquiryDate: Saturday 28th December 2019 23:41:21 UTCScammer: [email protected] dear friend, Real Estate, urgent reply, your assistance