From: Andy Cole <[email protected]>Subject: GREETINGDate: Friday 7th September 2018 19:36:26 UTCScammer: Andy Cole <[email protected]> business venture, God fearing, partnership, portfolio, Real Estate, Tourism, we are interested
From: Guaranty Trust Bank <[email protected]>Subject: LOAN OFFERDate: Wednesday 5th September 2018 12:49:11 UTCScammer: [email protected] contact us, FBI, interest rate, loan offer, need a loan, personal loan, Real Estate
From: “Engr. Phillip Brown”<[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 5th September 2018 12:13:21 UTCScammer: [email protected] bank account, Canada, direct phone number, Google, mutual benefit, next of kin, Real Estate
From: "Emirates Funding Group LLC"<[email protected]>Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.Date: Wednesday 5th September 2018 03:48:24 UTCScammer: <[email protected]> 25 years, interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Sunday 2nd September 2018 14:37:47 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, United Kingdom, USD
From: "INFORMATION"<[email protected]>Subject: INFODate: Saturday 1st September 2018 05:05:29 UTCScammer: <[email protected]> business loan, project funding, Real Estate
From: "Mr. Stephen.Knight"<[email protected]>Subject: Attention: Dear FriendDate: Saturday 1st September 2018 18:12:11 UTCScammer: <[email protected]> dear friend, FBI, hospital, Real Estate, to your country
From: " Paul Williams " <[email protected]>Subject: Important to project ownersDate: Saturday 1st September 2018 17:28:39 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "Mark Harding" <[email protected]>Subject: Attention BeneficiaryDate: Friday 31st August 2018 23:36:39 UTCScammer: "Mark Harding" <[email protected]> 25 years, contact us, London, Real Estate, USD
From: "Robert Schow"<[email protected]>Subject: 3% LOAN OFFER!!!Date: Friday 31st August 2018 16:50:42 UTCScammer: <[email protected]> business loan, loan offer, Real Estate, Thank you
From: "Zamil Group Holding"<[email protected]>Subject: [SPAM] INVESTMENT LOAN.Date: Friday 31st August 2018 14:51:14 UTCScammer: <[email protected]> business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent reply.Date: Friday 31st August 2018 12:56:26 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: "Ms sylvia dominique" <[email protected]>Subject: urgent replyDate: Friday 31st August 2018 05:04:18 UTCScammer: "Ms sylvia dominique" <[email protected]> assist me, inheritance, Ivory Coast, my name is, Real Estate, the sum of, to your country, urgent reply, USD, West Africa
From: Abdulrahman Hassan <[email protected]>Subject: Waiting for your urgent replyDate: Thursday 30th August 2018 14:34:37 UTCScammer: Abdulrahman Hassan <[email protected]> Barrister, my name is, Real Estate, the sum of, urgent reply
From: "Robert Schow"<[email protected]>Subject: 3% LOAN OFFER!!!Date: Thursday 30th August 2018 11:37:16 UTCScammer: <[email protected]> business loan, loan offer, Real Estate, Thank you
From: "CITIZEN LOANS CORP" <[email protected]>Subject: Do you need a loan?Date: Thursday 1st January 1970 01:00:00 UTCScammer: "CITIZEN LOANS CORP" <[email protected]> 100% guaranteed, business loan, interest rate, need a loan, private loan, Real Estate
From: "Murat Erdogan"<[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 29th August 2018 15:17:47 UTCScammer: <[email protected]> business venture, investing, partnership, private e-mail, Real Estate, Turkey, USD
From: "Dr.Ali Hossain" <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 27th August 2018 15:48:54 UTCScammer: [email protected] assist me, Libya, London, partnership, Real Estate, related to, trustworthy
From: "Mr. James Eric"<[email protected]>Subject: Investement InfoDate: Monday 27th August 2018 09:52:11 UTCScammer: <[email protected]> partnership, portfolio, private e-mail, Real Estate
From: "DAVID CEO"<[email protected]>Subject: Tourist Hotel or Real Estate in your country.Date: Saturday 25th August 2018 19:44:21 UTCScammer: <[email protected]> dear friend, Real Estate
From: Roberts Johnson <[email protected]>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Friday 24th August 2018 16:51:08 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, Real Estate
From: "Mr. Anthony Patterson "<>Subject: Invvestment Funding and Loan OfferDate: Friday 24th August 2018 00:56:30 UTCScammer: [email protected] business plan, interest rate, loan offer, low interest rate, private e-mail, Real Estate
From: “Engr. John Brown” <[email protected]>Subject: Dear Partner,Date: Thursday 23rd August 2018 18:13:44 UTCScammer: [email protected] bank account, Canada, confidential business, direct phone number, mutual benefit, next of kin, Real Estate
From: George York <[email protected]>Subject: Await your positive response.Date: Thursday 23rd August 2018 06:04:29 UTCScammer: George York <[email protected]> business partnership, Canada, Crude Oil, God bless you, investing, my name is, partnership, Real Estate