From: John Zhu glen Anderson <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 14th November 2023 18:43:50 PM UTCScammer: [email protected] China, next of kin, portfolio, United States, want to invest
From: "Mrs. Reem Al-" <[email protected]>Subject: I want to investDate: Friday 3rd November 2023 18:55:37 PM UTCScammer: [email protected] bank transfer, BTC, business proposal, my name is, partnership, United Arab Emirates, want to invest
From: Sheikh Hamza Abass <[email protected]>Subject: Investment Opportunity/Urgent Attention NeededDate: Wednesday 1st November 2023 22:18:51 PM UTCScammer: [email protected] Crude Oil, hospital, portfolio, Real Estate, want to invest
From: "O.Pavlo" <[email protected]>Subject: Re:I wait for your response to my messageDate: Wednesday 1st November 2023 09:19:43 AM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: "Pavlo.O" <[email protected]>Subject: Re:i await your reply immediatelyDate: Friday 15th September 2023 02:45:51 AM UTCScammer: [email protected] God bless you, my name is, to your country, want to invest, WhatsApp
From: Cleopatra OnikaSubject: GREETIGS…….Date: Friday 8th September 2023 18:27:03 PM UTCScammer: [email protected] Email Address, inheritance, Thank you, want to invest, your assistance
From: "David Elvis," <[email protected]>Subject: My Dear friend,Date: Monday 21st August 2023 15:58:24 PM UTCScammer: [email protected] bank account, dear friend, Email Address, God bless you, private e-mail, private email address, want to invest
From: Ruth Morgan <[email protected]>Subject: GreetingsDate: Saturday 19th August 2023 12:08:45 PM UTCScammer: [email protected] good profit, my name is, trustworthy, want to invest
From: Ruth Morgan <[email protected]>Subject: GreetingsDate: Friday 18th August 2023 21:52:31 PM UTCScammer: [email protected] good profit, my name is, trustworthy, want to invest
From: Consortium Ltd <[email protected]>Subject: INVESTMENT/ FUNDING / BUSINESS PLANDate: Sunday 30th April 2023 07:22:05 AM UTCScammer: [email protected] business plan, financial consultant, partnership, Real Estate, want to invest
From: Mr. Emmanuel Olamide <[email protected]>Subject: Good DayDate: Wednesday 12th April 2023 02:00:16 AM UTCScammer: [email protected] ASAP, Ghana, my name is, Nigeria, to your country, want to invest, your assistance
From: Chris Bolton <[email protected]>Subject: GreetingsDate: Tuesday 4th April 2023 18:01:43 PM UTCScammer: [email protected] partnership, want to invest, WhatsApp
From: Ivan Sergeivich <[email protected]>Subject: PROGRAM FOR QUALIFIED PROJECTSDate: Thursday 23rd March 2023 23:04:28 PM UTCScammer: [email protected] amazing, business plan, contact us, Facebook, kindly contact, LinkedIn, portfolio, want to invest
From: Anderson John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 16th March 2023 18:27:18 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: Monday 6th February 2023 19:10:41 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: P.O Williams <[email protected]>Subject: Investment Base On Your AdviceDate: Monday 6th February 2023 07:08:38 AM UTCScammer: [email protected] Barrister, direct phone number, God bless you, London, want to invest
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 <[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: "E.citicBankChinaBenefits."<[email protected]>Subject: Re Investment.And.BenefitsDate: Saturday 26th November 2022 13:25:09 PM UTCScammer: [email protected] China, inheritance, inheritance fund, mutual benefit, want to invest
