From: "P.O Williams"<[email protected]>Subject: Investment Advice//Date: Tuesday 10th January 2023 13:43:38 PM UTCScammer: [email protected] Barrister, direct phone number, God bless you, London, want to invest
From: Anderson John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Wednesday 4th January 2023 18:12:36 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Anderson John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 29th December 2022 18:23:40 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Wednesday 28th December 2022 18:28:29 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Miss Anastasiya Kostyantyn <missa[email protected]>Subject: Season greetings from Miss Anastasiya KostyantynDate: Sunday 25th December 2022 06:37:05 AM UTCScammer: [email protected] assist me, death of my father, Ghana, God fearing, IMF, inform you, my name is, next of kin, private e-mail, Red Cross, secret, statement of account, United Kingdom, USD, want to invest
From: MRS ANETA ALEKSANDER<[email protected]>Subject: MRS ANETA ALEKSANDER FROM UKRAINEDate: Sunday 18th December 2022 12:42:51 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: "E.citicBankChinaBenefits."<[email protected]>Subject: Investment.And.BenefitsDate: Monday 5th December 2022 03:01:01 AM UTCScammer: [email protected] China, inheritance, inheritance fund, mutual benefit, want to invest
From: "E.citicBankChinaBenefits."<[email protected]>Subject: Investment.And.BenefitsDate: Sunday 27th November 2022 23:52:01 PM UTCScammer: [email protected] China, inheritance, inheritance fund, mutual benefit, want to invest
From: BOHDANA ALEKSANDER <[email protected]>Subject: Bohdana Aleksander from UkraineDate: Tuesday 4th October 2022 23:39:53 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 4th October 2022 18:24:26 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: PRIVATE AND CONFIDENTIAL <[email protected]>Subject: Private and confidential (Urgent reply needed)Date: Monday 19th September 2022 16:57:37 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 13th September 2022 17:56:44 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Chuachan" <9spors[email protected]>Subject: my investmentDate: Monday 29th August 2022 19:04:55 PM UTCScammer: [email protected] assist me, Thailand, want to invest
From: "Ms. Faying" <[email protected]>Subject: future investmentDate: Thursday 25th August 2022 06:32:24 AM UTCScammer: [email protected] assist me, Thailand, want to invest
From: "Mr.Dinesh Sharma"<[email protected]>Subject: My sincere apology for invading into your privacy for this proposal.Date: Tuesday 2nd August 2022 00:42:11 AM UTCScammer: [email protected] financial consultant, Middle East, Million USD, partnership, USD, want to invest
From: "Chuachan" <[email protected]>Subject: Please do replyDate: Wednesday 6th July 2022 04:51:27 AM UTCScammer: [email protected] assist me, Thailand, want to invest
From: "David ELVIS," <[email protected]>Subject: My Dear friend,Date: Monday 27th June 2022 12:44:32 PM UTCScammer: [email protected] bank account, dear friend, Email Address, God bless you, private e-mail, private email address, want to invest
From: John Wilson <[email protected]>Subject: ATTENTION TO MY URGENT PROPOSALDate: Wednesday 22nd June 2022 02:33:38 AM UTCScammer: [email protected] business venture, corona virus, inform you, kindly contact, South Africa, sudden death, trusted person, virus, want to invest
From: Miss Reneta Williams <[email protected]>Subject: Greetings Dearest One,Date: Tuesday 21st June 2022 02:08:49 AM UTCScammer: [email protected] assist me, Benin, death of my father, inform you, sudden death, the sum of, trusted person, USD, want to invest, West Africa
From: BOHDANA ALEKSANDER <[email protected]>Subject: Bohdana Aleksander from UkraineDate: Wednesday 8th June 2022 13:23:39 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: "DAVID ELVIS," <[email protected]>Subject: My Dear friend,Date: Monday 9th May 2022 16:10:37 PM UTCScammer: [email protected] bank account, dear friend, Email Address, God bless you, private e-mail, private email address, want to invest
From: SAVIMBI FAMILY <[email protected]>Subject: Re: Investment ProposalDate: Saturday 7th May 2022 20:15:07 PM UTCScammer: [email protected] inform you, investment proposal, my name is, the sum of, want to invest
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 5th May 2022 19:02:52 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Chuachan" <[email protected]>Subject: my future investmentDate: Friday 1st April 2022 10:01:26 AM UTCScammer: [email protected] assist me, Thailand, want to invest
From: aisha gaddafi <[email protected]>Subject: I want to invest in your countryDate: Tuesday 22nd March 2022 22:43:36 PM UTCScammer: [email protected] Email Address, investing, Libya, my name is, private e-mail, private email address, US Dollars, USD, want to invest, your assistance
