From: "Mr. Joseph Cuenca"<[email protected]>Subject: INVESTMENT LOAN OFFER IS OPEN !!!Date: Monday 1st April 2024 13:34:06 PM UTCScammer: [email protected] business plan, interest rate, loan offer, Real Estate, Thank you, USD
From: Fayed Alwaha <[email protected]>Subject: Greetings from Fayed,Date: Thursday 28th March 2024 19:16:47 PM UTCScammer: [email protected] business plan, investing, my name is, U.A.E., United Arab Emirates, USD, waiting for your response
From: Thomas <[email protected]>Subject: INVESTMENT FUNDSDate: Thursday 7th March 2024 14:15:52 PM UTCScammer: [email protected] business plan, interest rate, my name is
From: "Mike Johnson" <[email protected]>Subject: Re: Let me know if you need it…..wdd…,Date: Wednesday 6th March 2024 18:16:12 PM UTCScammer: [email protected] business plan, business venture, Email Address, financial consultant, inheritance, inheritance fund, let me know, partnership, portfolio, private investor, Real Estate
From: "Dr. Kunte Banga"<[email protected]>Subject: Ref: Confidential Transaction !Date: Wednesday 6th March 2024 01:16:56 AM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: "Alex Cole"<[email protected]>Subject: From Alex ColeDate: Thursday 22nd February 2024 18:25:51 PM UTCScammer: [email protected] business plan, need of funds
From: "Mr. Joseph Cuenca"<[email protected]>Subject: INVESTMENT LOAN OFFER IS OPENDate: Friday 26th January 2024 08:24:28 AM UTCScammer: [email protected] business plan, interest rate, loan offer, Real Estate, Thank you, USD
From: "Mr. Hon Chilong"<[email protected]>Subject: from Mr. Hon ChilongDate: Tuesday 12th December 2023 17:00:35 PM UTCScammer: [email protected] business loan, business plan, financial services, project funding
From: MC-TWINS GROUP INC <[email protected]>Subject: TRUSTED GLOBAL LOAN FUNDINGDate: Friday 8th December 2023 02:30:48 AM UTCScammer: [email protected] business plan, dear friend, LinkedIn, loan application
From: "Raphael Kearns"<[email protected]>Subject: Profitable VenturesDate: Tuesday 5th December 2023 08:42:28 AM UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Secretary" <[email protected]>Subject: ProjectDate: Thursday 30th November 2023 23:23:40 PM UTCScammer: [email protected] bitcoin, business plan, private investor, secret
From: "Atlas Finance" <[email protected]>Subject: Financial Offer RE: [email protected]Date: Wednesday 22nd November 2023 02:42:16 AM UTCScammer: [email protected] business plan, Canada
From: "Alex Cole"<[email protected]>Subject: Investment ProjectDate: Tuesday 14th November 2023 14:45:41 PM UTCScammer: [email protected] business plan, need of funds
From: "Verizon" <[email protected]>Subject: Verify Recent Activities On Your AccountDate: Thursday 9th November 2023 21:00:20 PM UTCScammer: [email protected] Australia, business deal, business plan, contact us, Email Address, Facebook, Federal government, For more information, Google, Great Britain, Microsoft, Real Estate
From: "The Atlantic Financial" <[email protected]>Subject: Investment ProjectDate: Friday 20th October 2023 06:18:41 AM UTCScammer: [email protected] business plan, business proposal, business venture, financial services, portfolio, private e-mail, Real Estate, the sum of
From: "Ryan Roger" <[email protected]>Subject: Re:Get in touch with me if you are interested for more details..wd101Date: Wednesday 18th October 2023 08:11:06 AM UTCScammer: [email protected] business plan, business venture, financial consultant, get in touch, inheritance, inheritance fund, partnership, portfolio, private investor, Real Estate
From: Ahmed Yousef <[email protected]>Subject: Al-Mustaqbal Company Project Funding Offer.Date: Monday 9th October 2023 07:24:58 AM UTCScammer: [email protected] business plan, financial consultant, Million USD, project funding, US Dollars, USD
From: << [email protected] >>Subject: Business LoanDate: Monday 18th September 2023 23:02:53 PM UTCScammer: [email protected] business loan, business plan, contact us, good profit, interest rate, personal loan
From: TALIB CONSULT<[email protected]>Subject: PROJECT OPPORTUNITYDate: Friday 15th September 2023 09:41:49 AM UTCScammer: [email protected] business plan, interest rate, my name is, portfolio
From: Omar Abdulla <[email protected]>Subject: We can Fund your Business/Project(s)!Date: Monday 11th September 2023 10:39:02 AM UTCScammer: [email protected] business plan, investment opportunities, portfolio
From: "Alkhalafn Saeed"<[email protected]>Subject: Unleash Your Business’s Potential with Our Strategic PartnershipDate: Monday 28th August 2023 12:24:02 PM UTCScammer: [email protected] business plan, partnership, strategic, Thank you
From: Capital Found <[email protected]>Subject: Monetization Program.Date: Monday 28th August 2023 03:10:05 AM UTCScammer: [email protected] business plan, financial consultant, interest rate, USD
From: Omar Abdulla <[email protected]>Subject: We can actually fund your Project(s)Date: Saturday 26th August 2023 12:42:20 PM UTCScammer: [email protected] business plan, investment opportunities, portfolio
From: Al Balad Global <[email protected]>Subject: Fin.Distress Firm/personDate: Thursday 24th August 2023 17:00:50 PM UTCScammer: [email protected] business plan, inform you, project manager, USD
From: Susan<[email protected]>Subject: WE OFFER LOANDate: Sunday 6th August 2023 01:24:02 AM UTCScammer: [email protected] business plan, interest rate, loan offer, New York, USD