From: "R. Oswald"<[email protected]>Subject: Greetings, INVESTMENT FORMANTDate: Friday 27th December 2019 14:11:12 UTCScammer: <[email protected]> bank account, Real Estate, related to
From: David Mathaki <[email protected]>Subject: Investment opportunityDate: Wednesday 25th December 2019 07:16:02 UTCScammer: David Mathaki <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD
From: Mohamed DIALLO <[email protected]>Subject: Bonjour très cherDate: Tuesday 24th December 2019 01:09:09 UTCScammer: [email protected] hospital, partnership, Real Estate, related to, Tourism, USD, want to invest
From: Carlos Acosta<[email protected]>Subject: Funding\LoanDate: Monday 23rd December 2019 22:11:02 UTCScammer: [email protected] Million USD, personal loan, Real Estate, USD
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 11:39:35 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Lucy Jacobs <[email protected]>Subject: Trusted HeartDate: Monday 23rd December 2019 13:11:39 UTCScammer: [email protected] London, my name is, Real Estate, your assistance
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business venturesDate: Sunday 22nd December 2019 10:09:47 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mrs. Minnie Nohr" <[email protected]>Subject: Investment inquiry pls reply meDate: Sunday 22nd December 2019 03:42:34 UTCScammer: [email protected] dear friend, Real Estate, urgent reply, your assistance
From: EDWARD CARLOS ANDERSON <[email protected]>Subject: INVESTMENTDate: Sunday 22nd December 2019 02:16:06 UTCScammer: [email protected] Email Address, hospital, investing, pharmaceutical, Real Estate, Tourism
From: "Mr. Chung B Yong" <[email protected]>Subject: CAPITAL FOR INVESTMENTDate: Thursday 19th December 2019 11:51:48 UTCScammer: [email protected] Email Address, financial consultant, investment opportunities, private e-mail, private email address, project funding, Real Estate
From: Ken Greenfields <[email protected]>Subject: Compliment of the new day!Date: Saturday 14th December 2019 15:23:26 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Business Loan with lower rate"<[email protected]>Subject: Financial Consultant,Date: Wednesday 11th December 2019 00:01:33 UTCScammer: [email protected] business loan, business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Better Capital Funding Inc"<[email protected]>Subject: nigelDate: Friday 6th December 2019 03:40:23 UTCScammer: [email protected] business loan, interest rate, let me know, Real Estate
From: "Mr. Ryan Roger" <[email protected]>Subject: Independent Financial Consultant., 141Date: Tuesday 15th October 2019 13:57:31 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: "Mrs Rita Morgan." <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 15:07:30 UTCScammer: [email protected] business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: david emmanuel <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 14:41:22 UTCScammer: david emmanuel <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: "Mr.Michael Swasser"<[email protected]>Subject: Bank to bank TransferDate: Tuesday 3rd December 2019 14:58:56 UTCScammer: <[email protected]> bank account, bank transfer, business deal, dear friend, jpg, my name is, Real Estate, United States
From: "Joanna Styrud."<[email protected]>Subject: MAKING AMENDS.Date: Monday 2nd December 2019 21:05:30 UTCScammer: <[email protected]> cancer, charity work, esophageal cancer, medical treatment, private e-mail, Real Estate, trustworthy, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: ""Finance Ltd" <[email protected]>Subject: 2%Loan Guaranteed<>Date: Saturday 2nd November 2019 14:56:15 UTCScammer: [email protected] interest rate, personal loan, Real Estate
From: “HAJJI SAYYID MOUSSA” <[email protected]>Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?Date: Saturday 23rd November 2019 04:26:07 UTCScammer: [email protected] China, diplomatic immunity, Million USD, Real Estate, South Korea, Syria, the sum of, trunk box, US Dollars, USD
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 18th November 2019 10:08:40 UTCScammer: [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: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, 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: Wang Yilin <[email protected]>Subject: Re;FORM Mr.Wang Yilin China 第十九届国际液化天然气会议Date: Friday 8th November 2019 19:36:35 UTCScammer: Wang Yilin <[email protected]> China, Email Address, London, partnership, private e-mail, private email address, Real Estate