From: [email protected]Subject: OFFIZIELLE GEWINNBENACHRITIGUNGDate: Monday 11th March 2024 22:28:32 PM UTCScammer: [email protected] Benin, Euromillion, lottery, Tourism, USD
From: "Hamza El Mustafa"<[email protected]>Subject: Silent Partnership (ADP)Date: Tuesday 20th February 2024 19:00:53 PM UTCScammer: [email protected] inform you, investing, Million USD, partnership, pharmaceutical, Real Estate, strategic, Tourism, USD
From: "Mr. Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Saturday 3rd February 2024 12:24:11 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Tourism, USD
From: "Mr.Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Tuesday 30th January 2024 17:51:45 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Thank you, Tourism, USD
From: "Mr.Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Tuesday 30th January 2024 17:25:31 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Thank you, Tourism, USD
From: Lama Qadi <[email protected]>Subject: RE: Quote #8L5XSQ/Purchase order V1 -101Date: Sunday 10th December 2023 23:53:20 PM UTCScammer: [email protected] attached order, contact us, purchase order, Tourism
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: "H. Lambert" <[email protected]>Subject: Investment proposalDate: Monday 2nd October 2023 22:01:50 PM UTCScammer: [email protected] highly confidential, investment proposal, Million USD, private e-mail, Real Estate, Tourism, trustworthy, USD
From: "Blaize William"<[email protected]>Subject: Home-Business-LoansDate: Saturday 30th September 2023 02:46:09 AM UTCScammer: [email protected] business loan, partnership, portfolio, private e-mail, Real Estate, Tourism
From: Stephen MacSween<[email protected]>Subject: Loan OfferDate: Tuesday 19th September 2023 06:01:09 AM UTCScammer: [email protected] For more information, hospital, investing, loan offer, portfolio, Real Estate, Tourism, United Kingdom
From: SCi Customer Care Unit <[email protected]>Subject: Business Investment ProjectDate: Saturday 8th July 2023 08:00:46 AM UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism
From: "olena" <[email protected]>Subject: hiDate: Wednesday 31st May 2023 20:22:42 PM UTCScammer: [email protected] death of my husband, late husband, my name is, Real Estate, sudden death, Tourism
From: "Loan Initiator" <[email protected]>Subject: Soft Loan Finance.Date: Tuesday 30th May 2023 22:37:17 PM UTCScammer: [email protected] business loan, Finance Company, interest rate, low interest rate, portfolio, project funding, Real Estate, Tourism, U.A.E., USD
From: "R. Ryan"<[email protected]>Subject: Greetings From Madrid SpainDate: Wednesday 22nd March 2023 19:51:18 PM UTCScammer: [email protected] business plan, partnership, Real Estate, Tourism
From: david walliams <[email protected]>Subject: Good dayDate: Sunday 26th February 2023 23:14:15 PM UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism
From: "Malcolm"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 14th January 2023 11:05:29 AM UTCScammer: [email protected] dear friend, financial consultant, investment proposal, Million USD, my name is, partnership, pharmaceutical, portfolio, Real Estate, Tourism, USD
From: Ms Mary Joshua <[email protected]>Subject: I Need Your Help For InvestmentDate: Friday 30th December 2022 05:03:04 AM UTCScammer: [email protected] business venture, God almighty, God bless you, investing, mutual benefit, my name is, Real Estate, Thank you, Tourism
From: Kalinkin Aliaksandr <[email protected]>Subject: INVESTMENT OPPORTUNITYDate: Monday 7th November 2022 19:25:13 PM UTCScammer: [email protected] my name is, Real Estate, substantial amount, Thank you, Tourism
From: えきねっと <[email protected]>Subject: 【重要】えきねっとアカウントの自動退会処理についてDate: Sunday 25th September 2022 07:38:31 AM UTCScammer: [email protected] Tourism
From: えきねっと <[email protected]>Subject: 【重要】えきねっとアカウントの自動退会処理についてDate: Sunday 25th September 2022 07:28:08 AM UTCScammer: [email protected] Tourism
From: "webroot"<[email protected]>Subject: Project FundingDate: Thursday 22nd September 2022 15:06:55 PM UTCScammer: [email protected] business plan, project funding, Real Estate, Tourism
From: [email protected]Subject: RE: ORDERS – NEWDate: Monday 6th June 2022 07:47:02 AM UTCScammer: [email protected] ASAP, Tourism
From: Burak YILMAZ <[email protected]>Subject: Re: Bank Confirmation // Transfer 108,700 Euros dated 16-05-2022Date: Monday 16th May 2022 23:19:19 PM UTCScammer: [email protected] Thank you, Tourism
From: [email protected]Subject: Re:Date: Friday 11th March 2022 10:12:13 AM UTCScammer: [email protected] Malaysia, please contact me, South Africa, Thank you, Tourism
From: [email protected]Subject: Re:Love GreetingsDate: Sunday 6th March 2022 07:02:19 AM UTCScammer: [email protected] Malaysia, please contact me, South Africa, Thank you, Tourism