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
From: "Julio Diaz" <[email protected]>Subject: ReplyDate: Monday 9th July 2018 08:10:06 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Ms.Habiba.Abdullah" <[email protected]>Subject: FROM Ms.Habiba.AbdullahDate: Sunday 8th July 2018 17:20:18 UTCScammer: [email protected] bank account, Email Address, investing, let me know, my name is, next of kin, Real Estate, to your country, Tourism, trustworthy, USD
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Saturday 7th July 2018 12:27:57 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: "Continental Management Group" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 13:51:05 UTCScammer: [email protected] contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: "Suzzane Hong.ho [email protected]" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 09:00:44 UTCScammer: "Suzzane Hong.ho [email protected]" <[email protected]> contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
From: Loan firm <[email protected]>Subject: loanDate: Friday 29th June 2018 13:41:16 UTCScammer: "[email protected]" <[email protected]> business loan, interest rate, personal loan, Real Estate
From: "Mr. Boggie" <[email protected]>Subject: Urgent Loan OfferDate: Thursday 28th June 2018 01:45:28 UTCScammer: [email protected] contact us, For more information, interest rate, loan offer, personal loan, Real Estate, urgent loan
From: Mrs Franca Allan Mark <[email protected]>Subject: Distribute to motherless widows and orphanageDate: Wednesday 27th June 2018 14:23:48 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: "Julio Diaz" <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 27th June 2018 11:08:57 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Mr. Jayden Stevens, J.D" <[email protected]>Subject: ProposalDate: Tuesday 26th June 2018 06:22:26 UTCScammer: <[email protected]> bank account, financial consultant, financial services, Real Estate
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: "SWIFT FINANCIAL ASSISTANCE HERE APPLY" <[email protected]>Subject: SWIFT LOAN OFFER HEREDate: Thursday 21st June 2018 13:19:27 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, For more information, interest rate, loan offer, personal loan, Real Estate
From: Mrs Grace Pat <[email protected]>Subject: Dear Beloved in ChristDate: Wednesday 20th June 2018 16:23:45 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: Mrs Franca Johnson <[email protected]>Subject: I need your honest on this projectDate: Tuesday 19th June 2018 17:47:22 UTCScammer: Mrs Franca Johnson <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: "Craig Hill Finance & Loaning Company" <[email protected]>Subject: Loan $1,500.00 to $200,000.00….Date: Tuesday 19th June 2018 04:30:10 UTCScammer: "Craig Hill Finance & Loaning Company" <[email protected]>, [email protected] BTC, business loan, company loan, contact us, interest rate, loan offer, personal loan, Real Estate
From: Jimmy Caldwell <[email protected]>Subject: LETS PARTNER WITH YOUDate: Monday 18th June 2018 13:49:29 UTCScammer: Jimmy Caldwell <[email protected]> investment opportunities, private loan, Real Estate, we are interested