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.
From: “ALHAJI A. IDRIS” <[email protected]>Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRYDate: Thursday 28th December 2017 14:03:02 UTCScammer: “ALHAJI A. IDRIS” <[email protected]> Federal government, investment proposal, Nigeria, Real Estate, strictly confidential
From: Angela Louis <[email protected]>Subject: Can I Trust You?Date: Tuesday 26th December 2017 17:27:25 UTCScammer: Angela Louis <[email protected]> Real Estate, United States, USD, very important, your assistance
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: "Carolyn Edema" <[email protected]>Subject: {Potential Spam} PLEASE HELP ME..Date: Friday 15th December 2017 07:56:43 UTCScammer: [email protected] delivery charge, Ghana, inform you, my name is, Real Estate, trunk box, United States, West Africa
From: "Mr. Stanley Howard" <[email protected]>Subject: Get The Right Financing For Your BusinessDate: Thursday 14th December 2017 13:55:55 UTCScammer: "Mr. Stanley Howard" <[email protected]> business loan, contact us, Email Address, interest rate, personal loan, Real Estate
From: lawal sanusi <[email protected]>Subject: GUARANTEE LOANDate: Monday 11th December 2017 09:55:02 UTCScammer: lawal sanusi <[email protected]> 25 years, dear friend, good profit, Health sector, interest rate, partnership, payment terms, Real Estate, Switzerland, Thank you
From: Consultant & Development <[email protected]>Subject: 'Investments Opportunities'Date: Wednesday 6th December 2017 23:24:58 UTCScammer: [email protected] business plan, portfolio, Real Estate, USD
From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: kathy Rafael <[email protected]>Subject: From Kathrine RafaelDate: Sunday 3rd December 2017 00:09:18 UTCScammer: [email protected] Real Estate, United States, your assistance
From: "Morris B. Wilson" <[email protected]>Subject: FINANCIAL PACKAGESDate: Friday 1st December 2017 22:36:39 UTCScammer: [email protected] Million USD, Real Estate, USD
From: "Adam Park" <[email protected]>Subject: All Industries DatabaseDate: Friday 1st December 2017 06:18:53 UTCScammer: <[email protected]> financial services, hospital, let me know, Real Estate
From: Kenando Labosoa <[email protected]>Subject: HELLO; GOOD DAYDate: Thursday 30th November 2017 14:02:30 UTCScammer: Kenando Labosoa <[email protected]> assist me, Real Estate
From: Capitale Servizi <[email protected]>Subject: Loan offer from $10,000 to $50,Million+ general fi…Date: Wednesday 29th November 2017 20:47:35 UTCScammer: Capitale Servizi <[email protected]> business loan, business plan, contact us, For more information, interest rate, loan offer, low interest rate, project funding, Real Estate
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: "Lexi Loan Firm" <[email protected]>Subject: Apply For Your 3% Loan TodayDate: Friday 24th November 2017 18:42:15 UTCScammer: "Lexi Loan Firm" <[email protected]> business loan, company loan, hospital, interest rate, New York, Real Estate, United States