From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Canada, direct phone number, mutual benefit, next of kin, Real Estate
From: Guaranty Trust Bank <[email protected]>Subject: LOAN OFFER, APPLY.Date: Tuesday 14th August 2018 23:32:42 UTCScammer: [email protected] FBI, interest rate, loan offer, need a loan, personal loan, Real Estate
From: [email protected]Subject: ATTENTION SIR/MADAMDate: Tuesday 14th August 2018 13:43:01 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: James Williams <[email protected]>Subject: get back to meDate: Monday 13th August 2018 22:53:54 UTCScammer: James Williams <[email protected]> dear friend, good profit, Health sector, investing, partnership, please write back, Real Estate, trustworthy, United Kingdom
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: "Barrister Aygun Görür" <europhras2018@[email protected],edu.pl>@uwb.edu.plSubject: LOAN OFFER.Date: Sunday 12th August 2018 19:27:06 UTCScammer: [email protected] Barrister, BTC, business loan, interest rate, loan offer, personal loan, Real Estate
From: "Jacob"<[email protected]>Subject: Re: Investment PartnershipDate: Sunday 12th August 2018 09:46:03 UTCScammer: <[email protected]> 25 years, contact us, partnership, Real Estate, USD
From: "Jacob"<[email protected]>Subject: WAITING TO HEAR FROM YOUDate: Sunday 12th August 2018 01:33:54 UTCScammer: <[email protected]> 25 years, contact us, Real Estate, USD
From: [email protected], [email protected]Subject: Atten: Sir/MadamDate: Saturday 11th August 2018 11:10:18 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: Mr.Dylan Harley <[email protected]>Subject: important infoDate: Wednesday 8th August 2018 18:52:38 UTCScammer: [email protected] financial services, oil exploration, Real Estate
From: Hussein Bin Ali <[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 4th August 2018 18:50:04 UTCScammer: <[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Saturday 4th August 2018 09:04:36 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 2nd August 2018 12:06:42 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Wednesday 1st August 2018 13:25:32 UTCScammer: Shantan Kone <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: [email protected]Subject: Re: E-LOANS IN 24Hrs( NO COLLATERAL)Date: Tuesday 31st July 2018 19:15:29 UTCScammer: [email protected] escrow, project funding, Real Estate, Thank you
From: Mrs Franca Allan Mark <[email protected]>Subject: Is all about your honestDate: Tuesday 31st July 2018 16:32:52 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: "Financial Consultants" <[email protected]>Subject: Funding Offer!Date: Tuesday 31st July 2018 06:05:08 UTCScammer: "Financial Consultants" <[email protected]> contact us, financial consultant, interest rate, Real Estate, Thank you, virus, you have interest
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Monday 30th July 2018 14:39:43 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: sofia mila <[email protected]>Subject: HELLO DEARDate: Monday 30th July 2018 13:04:48 UTCScammer: [email protected] assist me, private e-mail, Real Estate
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: Hector Alonso <[email protected]>Subject: ReplyDate: Friday 27th July 2018 09:49:50 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: "Mr. Jean Claude Degla" <[email protected]>Subject: RE: INVESTMENT OFFERDate: Thursday 26th July 2018 19:28:56 UTCScammer: [email protected] contact us, Email Address, hello my dear, Real Estate, related to, want to invest
From: "Mr. Faisal A. Al-Nassar"<[email protected]>Subject: Project Loan ProgrammeDate: Thursday 26th July 2018 09:35:49 UTCScammer: <[email protected]> financial services, hospital, interest rate, investing, portfolio, project funding, Real Estate, United Arab Emirates
From: "INFORMATION"<[email protected]>Subject: INFORMATIONDate: Thursday 26th July 2018 14:35:32 UTCScammer: <[email protected]> business loan, project funding, Real Estate