From: John Pike Hussein <[email protected]>Subject: RE: I HAVE FUNDS FOR INVESTMENTDate: Thursday 31st August 2017 06:31:14 UTCScammer: [email protected] investment proposal, my name is, Real Estate, Syria, USD
From: Official Mail <[email protected]>Subject: Contact us if you need any kind of Loan. thanksDate: Wednesday 30th August 2017 00:00:20 UTCScammer: [email protected] contact us, interest rate, LinkedIn, Real Estate
From: "Donald Beckner"<[email protected]>Subject: Business/Investment Proposal!!Date: Wednesday 23rd August 2017 16:58:44 UTCScammer: <[email protected]> business plan, China, contact us, financial services, investment proposal, kindly contact, Real Estate, Thank you, we are interested
From: Kadeo Sun <[email protected]>Subject: RACHAT DE CREDIT FINAPRETSDate: Monday 21st August 2017 15:59:41 UTCScammer: [email protected] Middle East, partnership, project funding, Real Estate
From: Fernando Gomez <[email protected]>Subject: Dear Sir or MadamDate: Friday 11th August 2017 21:33:46 UTCScammer: [email protected] contact us, portfolio, Real Estate, Tourism
From: "MBH FINANCE AND LOAN'S"<[email protected]>Subject: #LOAN OPPORTUNITY!!!Date: Thursday 10th August 2017 20:06:56 UTCScammer: <[email protected]> contact us, good profit, project funding, Real Estate, USD
From: Simon <[email protected]>Subject: Reply me.Date: Wednesday 9th August 2017 22:21:22 UTCScammer: [email protected] Real Estate
From: R <[email protected]>Subject: messageDate: Sunday 6th August 2017 23:12:03 UTCScammer: [email protected] business venture, cancer, Ghana, late husband, my name is, Real Estate
From: "Mr.Brandon " <[email protected]>Subject: Project Funding ProgramDate: Tuesday 25th July 2017 14:18:02 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: Abu Dhabi Fund for Development <[email protected]>Subject: Abu Dhabi Fund for Development (ADFD)Date: Tuesday 25th July 2017 20:53:43 UTCScammer: Abu Dhabi Fund for Development <[email protected]> hospital, interest rate, portfolio, Real Estate, U.A.E.
From: Adolf Alwin <[email protected]>Subject: Al Shihi Finance Co.Date: Monday 24th July 2017 08:38:22 UTCScammer: Adolf Alwin <[email protected]> business loan, Finance Company, financial services, loan offer, Real Estate, Thank you, U.A.E.
From: BSN Solution Ltd <[email protected]>Subject: Odp:Date: Sunday 23rd July 2017 21:55:33 UTCScammer: <[email protected]> contact us, Health sector, interest rate, loan offer, low interest rate, Real Estate
From: “Mr.Brandon ” <[email protected]>Subject: Re:We offer loans at 3-4% interest rate apply now!Date: Saturday 22nd July 2017 20:40:55 UTCScammer: [email protected] contact us, good profit, interest rate, partnership, project funding, Real Estate, USD
From: "rap kama" <[email protected]>Subject: From Raphael KamaraDate: Thursday 20th July 2017 22:11:13 UTCScammer: [email protected] bank account, business deal, death of my father, Email Address, God fearing, hospital, IMF, inform you, Ivory Coast, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: cornerstone Titan <[email protected]>Subject: BG/FUNDINGDate: Tuesday 18th July 2017 10:46:14 UTCScammer: cornerstone Titan <[email protected]> Real Estate
From: “Mr. Darrell Wellington” <[email protected]>Subject: Extremely UrgentDate: Saturday 15th July 2017 12:13:09 UTCScammer: [email protected] business plan, loan application, portfolio, Real Estate
From: "Mrs Sarah Samid Aziz-Latif"<[email protected]>Subject: Please Can You Handle This Project..Date: Saturday 15th July 2017 12:28:35 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: "Ms Debra" <[email protected]>Subject: Funds for Rollover/Investment ProgramDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Ms Debra" <[email protected]> good profit, Middle East, Real Estate
From: "Mother. Hayes Michael" <[email protected]>Subject: Call For Help….Date: Thursday 6th July 2017 15:52:52 UTCScammer: [email protected] cancer, Hope to hear, Hope to hear from you, hospital, late husband, Million USD, please contact me, Real Estate, United States, US Dollars, USD
From: Florence <[email protected]>Subject: HelloDate: Monday 3rd July 2017 18:07:11 UTCScammer: Florence <[email protected]> bank account, death of my father, God bless you, hospital, Ivory Coast, my name is, next of kin, private e-mail, Real Estate, secret, the sum of, USD, your assistance
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Friday 30th June 2017 00:30:31 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Barrister Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 28th June 2017 13:35:36 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: James Elimard <[email protected]>Subject: Thanks for your time. I await your response.Date: Monday 26th June 2017 22:25:49 UTCScammer: James Elimard <[email protected]> 25 years, Germany, have any questions, let me know, London, my name is, Real Estate, receive the fund
From: “Khalid Ahmed” <[email protected]>Subject: BUSINESS / INVESTMENT PARTNERSHIPDate: Monday 26th June 2017 21:31:41 UTCScammer: “Khalid Ahmed” <[email protected]> good profit, Health sector, huge sum, partnership, Real Estate
From: Carree Jonas <[email protected]>Subject: Loan offerDate: Saturday 24th June 2017 12:29:59 UTCScammer: [email protected] loan offer, personal loan, Real Estate, Thank you