From: Mr. Karel Timmermans <[email protected]>Subject: SHELL PLC – BC2025/2024-PAYMENTDate: Tuesday 5th March 2024 00:06:03 AM UTCScammer: [email protected] business deal, Kuala Lumpur, Malaysia, my name is, next of kin, partnership
From: "Mr. Don Baker" <[email protected]>Subject: Re: Mutual beneficial transaction!Date: Saturday 2nd March 2024 06:05:29 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr. Peter Alexandra," <[email protected]>Subject: REDate: Friday 1st March 2024 12:20:40 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Miss. Leid Villamil <[email protected]>Subject: Re: Investment ProjectDate: Thursday 11th January 2024 12:44:07 PM UTCScammer: [email protected] ASAP, bank account, business deal, deceased client, found your email, the sum of, to your country, trunk box, US Dollars, USD, your assistance
From: Nosiri Benjamin <[email protected]>Subject: Re: Business ProposalDate: Thursday 30th November 2023 18:00:19 PM UTCScammer: [email protected] ASAP, business deal, business proposal, Email Address, mutual benefit, partnership, trusted person, very important
From: "Jorge B. Zalesky" <[email protected]>Subject: Business ProposalDate: Tuesday 28th November 2023 17:03:42 PM UTCScammer: [email protected] Afghanistan, business deal, business proposal, Crude Oil, my name is, partnership, the sum of, to your country, trunk box, trustworthy, United Nations
From: Business <[email protected]>Subject: Date: Wednesday 22nd November 2023 22:37:23 PM UTCScammer: [email protected] business deal, dear friend, Thank you, we are interested
From: Get back to me <[email protected]>Subject: Date: Sunday 19th November 2023 23:28:06 PM UTCScammer: [email protected] business deal, dear friend, Thank you, we are interested
From: Tejan Amodu <[email protected]>Subject: As you receive, contact me.Date: Friday 17th November 2023 07:35:40 AM UTCScammer: [email protected] business deal, business transaction, huge sum, Nigeria, to your country
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: "Mr Frank Maniscalco<[email protected]>Subject: From Frank ManiscalcoDate: Friday 6th October 2023 23:26:28 PM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, London, my name is, next of kin, US Dollars, USD
From: "Gold Home"<[email protected]>Subject: Gold MiningDate: Friday 4th August 2023 22:00:21 PM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: NEIL WAUDBY <[email protected]>Subject: KINDLY RESPOND PLEASEDate: Thursday 27th July 2023 11:47:14 AM UTCScammer: [email protected] business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD
From: NEIL WAUDBY <[email protected]>Subject: KINDLY RESPOND PLEASEDate: Thursday 20th July 2023 12:34:05 PM UTCScammer: [email protected] business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD
From: Hazim Issa <[email protected]>Subject: I need FeedbackDate: Monday 10th July 2023 12:41:10 PM UTCScammer: [email protected] business deal
From: TK -KOOPTORG <[email protected]>Subject: TK-KOOPTORG OFFERDate: Tuesday 30th May 2023 13:59:27 PM UTCScammer: [email protected] business deal, Crude Oil, Skype, WhatsApp
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Wednesday 12th April 2023 19:09:50 PM UTCScammer: [email protected] business deal, Crude Oil, For more information, Saudi Arabia
From: "Gold Home"<[email protected]>Subject: Gold Home MiningDate: Monday 10th April 2023 02:37:20 AM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: "Jan Harmse"<[email protected]>Subject: Greetings from S/ADate: Thursday 6th April 2023 10:44:01 AM UTCScammer: [email protected] business deal, my name is, Real Estate, South Africa
From: JERRY SONTHI <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd March 2023 11:27:29 AM UTCScammer: [email protected] business deal, let me know, million pounds, next of kin, private e-mail, strictly confidential, the sum of, United Kingdom, virus, your assistance
From: "Derek Neldner" <[email protected]>Subject: Aw:Date: Thursday 9th March 2023 17:41:50 PM UTCScammer: [email protected] business deal, kindly contact, WhatsApp
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Saturday 4th March 2023 17:04:02 PM UTCScammer: [email protected] business deal, Crude Oil, Saudi Arabia
From: "Sheng Li Hung"<[email protected]>Subject: REDate: Saturday 21st January 2023 21:09:22 PM UTCScammer: [email protected] business deal
From: DR RHAMA HASSAN <[email protected]>Subject: HelloDate: Friday 6th January 2023 10:15:37 AM UTCScammer: [email protected] Burkina Faso, business deal, business opportunity, business proposal, West Africa
From: "Mr. Donald Baker" <[email protected]>Subject: I need your urgent response!Date: Monday 26th December 2022 16:56:56 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important