From: "Abdullah Abdulazeem"<[email protected]>Subject: Accounting department at Saudi Aramco (Your attention is needed)smDate: Monday 25th March 2024 14:58:55 PM UTCScammer: [email protected] millions of dollars, my name is, New York, Saudi Arabia, USD
From: "E. Petrova" <[email protected]>Subject: Re:Dear Respectable,I awaits for your response to my messageDate: Monday 11th December 2023 14:15:57 PM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: CHRISTY MCCOOL<[email protected]>Subject: ARE YOU INTERESTED IN THIS HUMANITARIAN PROJECT ?Date: Thursday 30th November 2023 01:31:48 AM UTCScammer: [email protected] humanitarian project, millions of dollars
From: "O.Pavlo" <[email protected]>Subject: Re:I wait for your response to my messageDate: Wednesday 1st November 2023 09:19:43 AM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: "abdul"<[email protected]>Subject: reminderDate: Monday 9th October 2023 11:41:15 AM UTCScammer: [email protected] millions of dollars, my name is
From: "ahmed"<[email protected]>Subject: OFFER TO YOU? (SAUDI ARMACO OIL)Date: Wednesday 27th September 2023 21:35:25 PM UTCScammer: [email protected] millions of dollars, my name is
From: mohamed <[email protected]>Subject: GOOD OFFER SEND ,ME YOUR NUMBER WE CHART $50M USD READY FOR INVESTMENTDate: Monday 25th September 2023 05:05:56 AM UTCScammer: [email protected] millions of dollars, my name is, USD
From: "mohamed"<[email protected]>Subject: REMINDERDate: Saturday 23rd September 2023 09:07:11 AM UTCScammer: [email protected] millions of dollars, my name is
From: "Joseph Cole"<[email protected]>Subject: HelloDate: Wednesday 20th September 2023 12:21:23 PM UTCScammer: [email protected] bitcoin, BTC, millions of dollars, my name is, next of kin, trustworthy, Ukrainian, USD
From: Mohamed <[email protected]>Subject: please reply backDate: Tuesday 29th August 2023 22:34:11 PM UTCScammer: [email protected] millions of dollars, my name is
From: "Mohamed Abdul"<[email protected]>Subject: Good MorningDate: Wednesday 9th August 2023 15:42:02 PM UTCScammer: [email protected] dear friend, millions of dollars, my name is
From: abdu <[email protected]>Subject: RE CAN WE TALK SEND ME YOUR WHAT-SAP NUMBERDate: Wednesday 19th July 2023 16:04:30 PM UTCScammer: [email protected] millions of dollars, my name is
From: "$2.5M USD" <[email protected]>Subject: Attention sir/madamDate: Friday 13th January 2023 14:46:54 PM UTCScammer: [email protected] inform you, millions of dollars, USD
From: "$2.5M USD" <[email protected]>Subject: Attention sir/madamDate: Friday 2nd December 2022 23:33:23 PM UTCScammer: [email protected] inform you, millions of dollars, USD
From: "$2.5M USD" <[email protected]>Subject: Stop all communication with themDate: Tuesday 22nd November 2022 10:56:56 AM UTCScammer: [email protected] inform you, millions of dollars, USD
From: Paltomaa Timo <[email protected]>Subject: Sad passing of Muhammad bin Nasser Wazan al-QahtaniDate: Tuesday 1st November 2022 04:07:24 AM UTCScammer: [email protected] lotto, Middle East, millions of dollars, my name is, offshore account, private e-mail, Saudi Arabia
From: Relief Fund <[email protected]>Subject: For enquiry call +1(313)647-8970Date: Tuesday 11th October 2022 08:42:35 AM UTCScammer: [email protected] contact us, covid, IMF, millions of dollars, WhatsApp
From: _Hair Health<[email protected]>Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth HackDate: Thursday 18th August 2022 19:40:09 PM UTCScammer: [email protected] amazing, millions of dollars, secret
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From: _Hair Health<[email protected]>Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth HackDate: Thursday 18th August 2022 13:37:01 PM UTCScammer: [email protected] amazing, millions of dollars, secret
From: _Hair Health<[email protected]>Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth HackDate: Thursday 18th August 2022 09:00:26 AM UTCScammer: [email protected] amazing, millions of dollars, secret
From: _Hair Health<[email protected]>Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth HackDate: Thursday 18th August 2022 08:25:52 AM UTCScammer: [email protected] amazing, millions of dollars, secret
From: Stanley Denford <[email protected]>Subject: Your urgent response is needed!Date: Wednesday 13th July 2022 20:21:51 PM UTCScammer: [email protected] highly confidential, millions of dollars, mutual benefit
From: "Klein Matthews" <[email protected]>Subject: STOP CONTACTINGDate: Saturday 11th June 2022 21:22:17 PM UTCScammer: [email protected] ATM card, millions of dollars, online banking
From: Standard Trust Bank Ltd <[email protected]>Subject: Payment via diploamtic immunity cash deliveryDate: Tuesday 22nd March 2022 12:24:12 PM UTCScammer: [email protected] diplomatic immunity, highly confidential, inheritance, inheritance fund, millions of dollars, nearest airport, secret, to your country, total fund, your consignment, your inheritance