From: "Maq jensen" <[email protected]>Subject: URGENT QUOTEDate: Saturday 1st December 2018 02:06:04 UTCScammer: "Maq jensen" <[email protected]> attached order, best price, contact us, my name is, Thank you, we are interested
From: "Omar Hamad Almana"<[email protected]>Subject: Real Investment Offer!!Date: Wednesday 28th November 2018 21:23:25 UTCScammer: <[email protected]> my name is, we are interested
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bangkok, business loan, interest rate, low interest rate, partnership, portfolio, private e-mail, project funding, Thailand, we are interested
From: [email protected]Subject: Account Receivables (Job Offer)Date: Wednesday 14th November 2018 10:32:07 UTCScammer: [email protected] Canada, United States, we are interested
From: "Yokohama Rubber Company"<[email protected]>Subject: Account Receivables (Job Offer)Date: Wednesday 14th November 2018 09:08:01 UTCScammer: <[email protected]> Canada, United States, we are interested
From: Amex all Trading LLC <[email protected]>Subject: inquiryDate: Tuesday 6th November 2018 22:28:19 UTCScammer: [email protected] we are interested
From: May Taek Lee <[email protected]>Subject: Re: Investment ProposalDate: Thursday 20th September 2018 16:22:36 UTCScammer: May Taek Lee <[email protected]> business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
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: Barclays Bank of Kenya <[email protected]>Subject: Check out thisDate: Friday 24th August 2018 12:58:25 UTCScammer: Barclays Bank of Kenya <[email protected]> Barclays bank, business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Ahmed Khader"<[email protected]>Subject: We Need A Serious TalkDate: Tuesday 21st August 2018 09:57:19 UTCScammer: <[email protected]> business venture, partnership, portfolio, Real Estate, we are interested
From: Rashmi Chaudhari <[email protected]>Subject: Re: Gentle ReminderDate: Wednesday 8th August 2018 13:46:33 UTCScammer: Rashmi Chaudhari <[email protected]> let me know, mobile app, portfolio, previous email, Skype, we are interested
From: MISS SARAH <[email protected]>Subject: Dear Sir/Madam!Date: Tuesday 31st July 2018 14:40:28 UTCScammer: MISS SARAH <[email protected]> catalog, contact us, minimum order quantity, payment terms, purchasing your product, we are interested
From: [email protected]Subject: GreetingsDate: Thursday 26th July 2018 16:06:39 UTCScammer: [email protected] partnership, private e-mail, we are interested
From: "Omar Hamad Almana"<[email protected]>Subject: LOAN/ PROJECT OFFERDate: Sunday 22nd July 2018 02:10:30 UTCScammer: <[email protected]> my name is, we are interested
From: "Continental Management Group" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 13:51:05 UTCScammer: [email protected] contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: "Suzzane Hong.ho [email protected]" <[email protected]>Subject: AttentionDate: Friday 6th July 2018 09:00:44 UTCScammer: "Suzzane Hong.ho [email protected]" <[email protected]> contact us, good profit, investing, partnership, project funding, Real Estate, Thank you, USD, we are interested
From: Jimmy Caldwell <[email protected]>Subject: LETS PARTNER WITH YOUDate: Monday 18th June 2018 13:49:29 UTCScammer: Jimmy Caldwell <[email protected]> investment opportunities, private loan, Real Estate, we are interested
From: "SAFCO International Trading Co. LLC" <[email protected]>Subject: Price Quote..Date: Tuesday 12th June 2018 11:33:42 UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, prompt reply, purchasing your product, U.A.E., we are interested
From: Chief Investment Officer <[email protected]>Subject: Applying for a Loan just got Easier!Date: Monday 11th June 2018 22:31:06 UTCScammer: [email protected] applying for a loan, Middle East, Turkey, United Kingdom, we are interested
From: Gazelle Inc <[email protected]>Subject: mobile phoneDate: Monday 28th May 2018 00:03:45 UTCScammer: [email protected] 48 hours, bank transfer, contact us, DHL, FedEx, iphone, Moneygram, United States, we are interested, Western Union
From: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <[email protected]>Subject: InfoDate: Sunday 27th May 2018 18:15:05 UTCScammer: [email protected] business plan, China, interest rate, personal loan, Real Estate, Thank you, we are interested
From: [email protected]Subject: Response NeededDate: Friday 25th May 2018 08:20:30 UTCScammer: [email protected] business plan, China, interest rate, personal loan, Real Estate, Thank you, we are interested
From: [email protected]Subject: Australia Job Opportunities Apply NowDate: Monday 21st May 2018 01:56:22 UTCScammer: [email protected] Australia, jpg, we are interested
From: arseny vadim <[email protected]>Subject: FW : INQUIRYDate: Wednesday 16th May 2018 23:49:45 UTCScammer: arseny vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested