From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[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, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Hector Alonso <[email protected]>Subject: ReplyDate: Friday 27th July 2018 09:49:50 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Mr. Jean Claude Degla" <[email protected]>Subject: RE: INVESTMENT OFFERDate: Thursday 26th July 2018 19:28:56 UTCScammer: [email protected] contact us, Email Address, hello my dear, Real Estate, related to, want to invest
From: "Mr. Faisal A. Al-Nassar"<[email protected]>Subject: Project Loan ProgrammeDate: Thursday 26th July 2018 09:35:49 UTCScammer: <[email protected]> financial services, hospital, interest rate, investing, portfolio, project funding, Real Estate, United Arab Emirates
From: "INFORMATION"<[email protected]>Subject: INFORMATIONDate: Thursday 26th July 2018 14:35:32 UTCScammer: <[email protected]> business loan, project funding, Real Estate
From: [email protected]Subject: Atten: Sir/MadamDate: Wednesday 25th July 2018 21:35:37 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Wednesday 25th July 2018 12:47:55 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: Eric Johnson <[email protected]>Subject: eric JohnsonDate: Tuesday 24th July 2018 00:17:49 UTCScammer: Eric Johnson <[email protected]> dear friend, inform you, Real Estate
From: Jerome Khoza <[email protected]>Subject: Re:-Attorney Info.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jerome Khoza <[email protected]> business transaction, confidential business, dear friend, my late client, portfolio, Real Estate, strictly confidential
From: "DAVID CEO"<[email protected]>Subject: Tourist Hotel or Real Estate in your country.Date: Saturday 21st July 2018 09:50:27 UTCScammer: <[email protected]> dear friend, Real Estate
From: [email protected]Subject: GOOD DAYDate: Friday 20th July 2018 14:30:22 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: "Hussein Bin Ali"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 19th July 2018 16:23:12 UTCScammer: "Hussein Bin Ali"<[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: "Mr. Jean Claude Degla" <[email protected]>Subject: RE:INVESTMENT OFFERDate: Thursday 19th July 2018 11:22:37 UTCScammer: [email protected] contact us, Email Address, hello my dear, Real Estate, related to, want to invest
From: "National Investment Corporation (NIC)" <[email protected]>Subject: Re: InvestmentDate: Thursday 19th July 2018 06:39:59 UTCScammer: "National Investment Corporation (NIC)" <[email protected]> Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "JACKSON FREEMAN"<[email protected]>Subject: INVESTMENT..!Date: Wednesday 18th July 2018 21:53:06 UTCScammer: <[email protected]> good profit, Health sector, partnership, Real Estate
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Wednesday 18th July 2018 12:13:38 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Dr. Mohamad Hasmat Ali" <[email protected]>Subject: Do you need a loan?Date: Tuesday 17th July 2018 21:47:37 UTCScammer: "Dr. Mohamad Hasmat Ali" <[email protected]> business loan, need a loan, personal loan, Real Estate, USD
From: "Lorch Hartmann"<[email protected]>Subject: International Investment.Date: Monday 16th July 2018 17:12:48 UTCScammer: <[email protected]> good profit, Health sector, partnership, Real Estate
From: "Julio Diaz" <[email protected]>Subject: ReplyDate: Monday 16th July 2018 11:00:42 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Mr. Albert Williams" <[email protected]>Subject: INVESTMENT FUND*^^Date: Friday 13th July 2018 19:23:10 UTCScammer: [email protected] my name is, Real Estate, want to invest
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "INFO"<[email protected]>Subject: INFODate: Friday 13th July 2018 10:26:12 UTCScammer: <[email protected]> good profit, highly confidential, hospital, investment opportunities, pharmaceutical, Real Estate, Tourism, want to invest
From: “Coutts & Co” <[email protected]>Subject: Need Immediate Funds for project funding/Loan/fina…Date: Thursday 12th July 2018 07:39:01 UTCScammer: [email protected] business proposal, contact us, Email Address, London, project funding, Real Estate
From: "galleria" <[email protected]>Subject: LOAN OFFER.Date: Tuesday 10th July 2018 16:23:23 UTCScammer: "galleria" <[email protected]> business loan, loan offer, personal loan, Real Estate
From: Mina S Mahammed <[email protected]>Subject: Can I trust you?Date: Monday 9th July 2018 15:45:00 UTCScammer: [email protected] 25 years, business venture, Libya, Million USD, my name is, Real Estate, to your country, US Dollars, USD, West Africa