From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Saturday 3rd February 2018 02:04:10 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: Mr Markus Ronald <[email protected]>Subject: HelloDate: Wednesday 31st January 2018 21:58:28 UTCScammer: [email protected] business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Wednesday 31st January 2018 07:35:26 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: Mhiz Fatima <[email protected]>Subject: TransferDate: Saturday 27th January 2018 00:29:59 UTCScammer: Mhiz Fatima <[email protected]> important information, proposition for you, Real Estate, your assistance
From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: "Mrs Sarah Samid Aziz-Latif" <[email protected]>Subject: Please Can You Handle This Project?,Date: Tuesday 23rd January 2018 17:13:19 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, late husband, Libya, orphanages, Real Estate, the Lord, USD
From: Ibrahim Rahman <[email protected]>Subject: HelloDate: Sunday 21st January 2018 18:15:55 UTCScammer: Ibrahim Rahman <[email protected]> business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: “Mohammed Raji” <[email protected]>Subject: INVESTMENT INQUIRY AND PARTNERSHIP.Date: Wednesday 17th January 2018 22:29:18 UTCScammer: “Mohammed Raji” <[email protected]> Barrister, hospital, investing, London, my name is, Nigeria, partnership, Real Estate
From: "Frank Garry" <[email protected]>Subject: Real Estate InvestmentDate: Wednesday 17th January 2018 19:20:28 UTCScammer: [email protected] Hope to hear, Hope to hear from you, London, Real Estate, United Kingdom
From: Redha <[email protected]>Subject: I Am wating for your replyDate: Tuesday 16th January 2018 01:52:49 UTCScammer: <[email protected]> business venture, financial consultant, partnership, portfolio, Real Estate, we are interested
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Monday 15th January 2018 02:06:17 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: Rosy Kaka <[email protected]>Subject: MAIL FROM ROSY KAKADate: Sunday 14th January 2018 14:42:47 UTCScammer: Rosy Kaka <[email protected]> assist me, bank account, inheritance, inheritance fund, Ivory Coast, kind assistance, Million USD, Real Estate, to your country, US Dollars, USD, your assistance
From: peter zaal <[email protected]>Subject: INFO LETTERDate: Sunday 14th January 2018 00:02:42 UTCScammer: peter zaal <[email protected]> investing, let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: helen smith <[email protected]>Subject: From Mrs Helen Smith.Date: Wednesday 10th January 2018 18:19:43 UTCScammer: helen smith <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: "Dr Mohd Al Safar"<[email protected]>Subject: Do you need a business loan?Date: Tuesday 9th January 2018 06:02:18 UTCScammer: "Dr Mohd Al Safar"<[email protected]> business loan, personal loan, Real Estate, U.A.E., United Arab Emirates, USD
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ foreign currency account, good profit, investing, past politician, Real Estate, share all net profit
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Amed musa <[email protected]>Subject: Amed Musa.. 22 years old Boy and my younger sister.Date: Friday 5th January 2018 14:16:10 UTCScammer: [email protected] business venture, Real Estate, to your country, total fund, United States
From: Patrick Lacassin <[email protected]>Subject: Offres de pr�t entre particulierDate: Wednesday 3rd January 2018 07:21:33 UTCScammer: [email protected] personal loan, Real Estate, Thank you
From: Consultants & Development <[email protected]>Subject: Loan AcquisitionDate: Saturday 30th December 2017 17:41:00 UTCScammer: [email protected] business plan, portfolio, Real Estate, USD
From: "Management."<[email protected]>Subject: To Whom It May Concern (Soft Loan).Date: Thursday 28th December 2017 21:32:16 UTCScammer: <[email protected]> company loan, Finance Company, For more information, get in touch, Health sector, interest rate, personal loan, Real Estate, Tourism, U.A.E.