From: MR PHILIP ARMSTRONG <[email protected]>Subject: CAN YOU HANDLE THIS PROJECT?Date: Monday 8th July 2019 20:21:56 UTCScammer: [email protected] bank account, bank transfer, Burkina Faso, partnership, private e-mail, Real Estate, the sum of, to your country, Tourism, your assistance
From: konet anderson <[email protected]>Subject: Hello DearDate: Saturday 6th July 2019 21:49:28 UTCScammer: [email protected] 25 years, hospital, huge sum, let me know, Nigeria, Real Estate, USD
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Saturday 6th July 2019 12:36:33 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: "C. HOARE & CO" <[email protected]>Subject: *Loan at 3% ROI per Annum*Date: Thursday 4th July 2019 01:27:55 UTCScammer: [email protected] business proposal, contact us, Email Address, get in touch, London, Real Estate
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Saturday 29th June 2019 12:27:15 UTCScammer: [email protected] assist me, investing, London, partnership, Real Estate, United Kingdom
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Friday 28th June 2019 22:03:57 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Wednesday 26th June 2019 16:30:41 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, USD
From: "Mrs.sorji Grices" <[email protected]>Subject: Apply for a 2% loan right nowDate: Friday 21st June 2019 06:11:51 UTCScammer: [email protected] business loan, interest rate, Real Estate, trustworthy
From: "Dobkin, Eric" <[email protected]>Subject: [NoDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Dobkin, Eric" <[email protected]> contact us, For more information, personal loan, Real Estate
From: rita benson <[email protected]>Subject: From Miss Rita Benson……….Date: Sunday 9th June 2019 16:17:41 UTCScammer: rita benson <[email protected]> 25 years, inform you, next of kin, Real Estate, secret, the sum of, trustworthy, USD
From: Kaima Nima <[email protected]>Subject: Dearest oneDate: Friday 7th June 2019 17:06:17 UTCScammer: [email protected] bank account, death of my father, hospital, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: India Harris <[email protected]>Subject: dear JohnnyDate: Saturday 1st June 2019 02:16:44 UTCScammer: India Harris <[email protected]> good profit, highly confidential, hospital, India, investment opportunities, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: Ahmed Bello <[email protected]>Subject: HELP….Date: Thursday 30th May 2019 17:18:10 UTCScammer: Ahmed Bello <[email protected]> dear friend, hospital, let me know, Libya, Muslim, my name is, Nigeria, Real Estate, the sum of, waiting for your response, your assistance
From: Frank Wang <[email protected]>Subject: Investment Capital FundingDate: Wednesday 29th May 2019 07:10:55 UTCScammer: Frank Wang <[email protected]> Real Estate, strategic
From: "Mr. Dudi Harold" <[email protected]>Subject: Investment Funding BrokerDate: Sunday 26th May 2019 20:01:12 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: "Global Emirate Loan"<[email protected]>Subject: We Offer Flexible loansDate: Saturday 18th May 2019 23:37:38 PM UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Friday 10th May 2019 23:06:22 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: "Mr. James Horton" <[email protected]>Subject: I look forward to hearing from you.Date: Monday 6th May 2019 15:43:12 UTCScammer: [email protected] Brunei, good profit, highly confidential, hospital, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: Mr brown snoop <[email protected]>Subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNOREDDate: Thursday 2nd May 2019 22:45:03 UTCScammer: [email protected] Email Address, hospital, Real Estate, secret
From: "Mr. James Walker" <[email protected]>Subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNOREDDate: Saturday 27th April 2019 19:57:38 UTCScammer: [email protected] Email Address, hospital, jpg, Real Estate, secret
From: "Barr. Emmanuel Ozil" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Saturday 20th April 2019 15:21:12 UTCScammer: <[email protected]> Barrister, Million USD, partnership, Real Estate, South Korea, Thank you, United Kingdom, US Dollars, USD
From: "Global Emirate Loan"<[email protected]>Subject: We Offer Flexible loansDate: Monday 1st April 2019 18:11:59 UTCScammer: <[email protected]> contact us, good profit, project funding, Real Estate, USD
From: "Dr Muhammed " <[email protected]>Subject: Business IdeaDate: Wednesday 27th March 2019 23:29:23 UTCScammer: [email protected] financial consultant, Real Estate
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: Mr Jak Abdullah <[email protected]>Subject: I NEED YOUR HELP.Date: Friday 22nd March 2019 13:28:59 UTCScammer: Mr Jak Abdullah <[email protected]> financial consultant, Million USD, my name is, Real Estate, Syria, USD