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
From: “lov24.net” <[email protected]>Subject: eric101i invites you to join LOV24.NETDate: Wednesday 22nd November 2017 01:00:04 UTCScammer: “lov24.net” <[email protected]> business venture, Email Address, Real Estate, to your country
From: "GENE6 INVESTMENT"<<>>Subject: Season Greeting…..Date: Sunday 19th November 2017 03:03:37 UTCScammer: <[email protected]> business loan, contact us, interest rate, loan application, payment terms, personal loan, Real Estate
From: [email protected]Subject: HFTFF KIFIUFYFHFDate: Thursday 16th November 2017 20:22:37 UTCScammer: [email protected] bank account, dear friend, investing, let me know, Liverpool, my name is, Real Estate, Tourism, United Kingdom, USD
From: "Emily Chang" <[email protected]>Subject: Hello…Date: Tuesday 14th November 2017 17:08:41 UTCScammer: [email protected] business plan, China, let me know, my name is, Real Estate, to your country, USD
From: linda fred <[email protected]>Subject: Please can you handle this project for me?Date: Tuesday 14th November 2017 15:50:51 UTCScammer: linda fred <[email protected]> assist me, Ivory Coast, my name is, Real Estate, the sum of, US Dollars, USD
From: Miss Olive Perle Garna <[email protected]>Subject: From Miss Olive Perle GarnaDate: Tuesday 14th November 2017 10:27:00 UTCScammer: Miss Olive Perle Garna <[email protected]> mutual benefit, Real Estate, your assistance
From: "Kent Davis"<[email protected]>Subject: GOODNEWS (PROJECT FUNDING PORTFOLIOS)Date: Thursday 9th November 2017 18:05:40 UTCScammer: <[email protected]> contact us, good profit, portfolio, project funding, Real Estate, USD
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: [email protected]Subject: Loan OfferDate: Friday 3rd November 2017 09:18:44 UTCScammer: [email protected] business loan, contact us, interest rate, kindly contact, loan offer, need a loan, Real Estate
From: Fabrice POIRIER <[email protected]>Subject: financial service / service financierDate: Tuesday 7th November 2017 03:32:51 UTCScammer: Fabrice POIRIER <[email protected]> financial services, For more information, interest rate, personal loan, Real Estate, USD
From: Poirier Fabrice <[email protected]>Subject: financial service / service financierDate: Monday 6th November 2017 17:30:55 UTCScammer: Poirier Fabrice <[email protected]> financial services, For more information, interest rate, personal loan, Real Estate, USD
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 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: Curtis Clayton <[email protected]>Subject: ATTENTION:Date: Thursday 2nd November 2017 06:43:48 UTCScammer: Curtis Clayton <[email protected]> confidential business, investment opportunities, Real Estate, trojan, United States, virus
From: mariam seku <[email protected]>Subject: Hello Good Evening.Date: Tuesday 31st October 2017 14:52:54 UTCScammer: mariam seku <[email protected]> assist me, let me know, Real Estate, the sum of, US Dollars, USD
From: Cenderine Kacou <[email protected]>Subject: I await your responseDate: Monday 30th October 2017 01:55:00 UTCScammer: Cenderine Kacou <[email protected]> my name is, Real Estate
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: "Chilelli Emanuele" <[email protected]>Subject: Hello Dear !!Date: Wednesday 25th October 2017 13:04:08 UTCScammer: [email protected] Real Estate, stakeholder, Thank you, Tourism
From: general kristin Lund <[email protected]>Subject: PROPOSALDate: Tuesday 24th October 2017 19:27:27 UTCScammer: general kristin Lund <[email protected]> partnership, Real Estate, secret, Syria, United Nations, USD
From: INVESTMENT PROPOSAL<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 20th October 2017 00:51:51 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: Dorry Benson <[email protected]>Subject: GREETINGSDate: Saturday 21st October 2017 07:27:09 UTCScammer: Dorry Benson <[email protected]> previous email, Real Estate
From: [email protected]Subject: Please I will like you to consider to acceptDate: Wednesday 18th October 2017 10:13:03 UTCScammer: [email protected] bank account, Ghana, hospital, Ivory Coast, next of kin, Real Estate, related to, sudden death, urgent reply, USD, want to invest, your assistance
From: "Kim Scott" <[email protected]>Subject: GOOD DAY.Date: Tuesday 17th October 2017 17:44:50 UTCScammer: [email protected] good profit, Health sector, partnership, portfolio, Real Estate