From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:56:43 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Monday 10th September 2018 11:51:25 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:57:02 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: Schemlzer Lenbut <[email protected]>Subject: Can I trust youDate: Thursday 27th September 2018 22:50:57 UTCScammer: Schemlzer Lenbut <[email protected]> Canada, partnership, please contact me, private e-mail, Tourism, trustworthy
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 4th August 2018 04:49:20 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 14th September 2018 22:56:48 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: DASSI PAUL <[email protected]>Subject: REQUEST FOR COLLABORATIONDate: Friday 14th September 2018 20:36:54 UTCScammer: DASSI PAUL <[email protected]> oil exploration, strategic, Tourism, want to invest
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 8th September 2018 14:19:15 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Saturday 8th September 2018 21:54:29 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: Princess Joy Ajana <[email protected]>Subject: Dear intending Best FriendDate: Friday 7th September 2018 21:47:46 UTCScammer: Princess Joy Ajana <[email protected]> my name is, Real Estate, Tourism
From: Andy Cole <[email protected]>Subject: GREETINGDate: Friday 7th September 2018 19:36:26 UTCScammer: Andy Cole <[email protected]> business venture, God fearing, partnership, portfolio, Real Estate, Tourism, we are interested
From: "Emirates Funding Group LLC"<[email protected]>Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.Date: Wednesday 5th September 2018 03:48:24 UTCScammer: <[email protected]> 25 years, interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: " Paul Williams " <[email protected]>Subject: Important to project ownersDate: Saturday 1st September 2018 17:28:39 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "National Investment Corporation (NIC)" <[email protected]>Subject: Re: InvestmentDate: Thursday 19th July 2018 06:39:59 UTCScammer: "National Investment Corporation (NIC)" <[email protected]> Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Wednesday 18th July 2018 12:13:38 UTCScammer: [email protected] business plan, Real Estate, Tourism, 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: "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: "U.A.E Loan Co.," <[email protected]>Subject: Re: We Offer Soft Loan To Complete Your Project.Date: Thursday 7th June 2018 23:38:58 UTCScammer: <[email protected]> Email Address, Health sector, Real Estate, Thank you, Tourism, U.A.E.
From: Michael Childer <[email protected]>Subject: National Investment Corporation (NIC)Date: Wednesday 18th April 2018 11:33:12 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: “finances de l’euro” <[email protected]>Subject: Re: Privater Investor bietet Darlehen und Projektfinanzierung anDate: Saturday 17th February 2018 07:15:55 UTCScammer: “finances de l’euro” <[email protected]> Darlehen, Tourism
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: [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: "Chilelli Emanuele" <[email protected]>Subject: Hello Dear !!Date: Wednesday 25th October 2017 13:04:08 UTCScammer: [email protected] Real Estate, stakeholder, Thank you, Tourism