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
From: "Ahmed Khader"<[email protected]>Subject: We Need A Serious TalkDate: Tuesday 21st August 2018 09:57:19 UTCScammer: <[email protected]> business venture, partnership, portfolio, Real Estate, we are interested
From: "Ms. Mirabel Milan" <[email protected]>Subject: URGENT MASSAGE FROM MIRABEL MILANDate: Monday 20th August 2018 14:29:50 UTCScammer: "Ms. Mirabel Milan" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, your assistance
From: Raphael Kamara <[email protected]>Subject: Please Be Our GuardianDate: Friday 17th August 2018 15:06:31 UTCScammer: Raphael Kamara <[email protected]> assist me, bank account, breast cancer, business deal, cancer, hospital, inform you, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Mrs Grace Pat <[email protected]>Subject: Dear Beloved in ChristDate: Friday 17th August 2018 13:23:39 UTCScammer: Mrs Grace Pat <[email protected]> cancer, direct phone number, esophageal cancer, God bless you, health condition, hospital, in the hospital, Ivory Coast, late husband, Million USD, Real Estate, the Lord, United States, USD
From: Luiscarlosdelgado <[email protected]>Subject: Dear Friend,Date: Tuesday 14th August 2018 17:01:36 UTCScammer: Luiscarlosdelgado <[email protected]> Barrister, business proposal, confidential business, dear friend, my name is, Real Estate, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Canada, direct phone number, mutual benefit, next of kin, Real Estate
From: Guaranty Trust Bank <[email protected]>Subject: LOAN OFFER, APPLY.Date: Tuesday 14th August 2018 23:32:42 UTCScammer: [email protected] FBI, interest rate, loan offer, need a loan, personal loan, Real Estate
From: [email protected]Subject: ATTENTION SIR/MADAMDate: Tuesday 14th August 2018 13:43:01 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: James Williams <[email protected]>Subject: get back to meDate: Monday 13th August 2018 22:53:54 UTCScammer: James Williams <[email protected]> dear friend, good profit, Health sector, investing, partnership, please write back, Real Estate, trustworthy, United Kingdom
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: "Barrister Aygun Görür" <europhras2018@[email protected],edu.pl>@uwb.edu.plSubject: LOAN OFFER.Date: Sunday 12th August 2018 19:27:06 UTCScammer: [email protected] Barrister, BTC, business loan, interest rate, loan offer, personal loan, Real Estate
From: "Jacob"<[email protected]>Subject: Re: Investment PartnershipDate: Sunday 12th August 2018 09:46:03 UTCScammer: <[email protected]> 25 years, contact us, partnership, Real Estate, USD
From: "Jacob"<[email protected]>Subject: WAITING TO HEAR FROM YOUDate: Sunday 12th August 2018 01:33:54 UTCScammer: <[email protected]> 25 years, contact us, Real Estate, USD
From: [email protected], [email protected]Subject: Atten: Sir/MadamDate: Saturday 11th August 2018 11:10:18 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: Mr.Dylan Harley <[email protected]>Subject: important infoDate: Wednesday 8th August 2018 18:52:38 UTCScammer: [email protected] financial services, oil exploration, Real Estate
From: Hussein Bin Ali <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 4th August 2018 18:50:04 UTCScammer: <[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Saturday 4th August 2018 09:04:36 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 2nd August 2018 12:06:42 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country