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: "Mr. Christos Papadopoulos"<[email protected]>Subject: Attn:Date: Saturday 14th October 2023 09:30:11 AM UTCScammer: [email protected] mutual beneficial
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
From: "Mr. Donminic Baker" <[email protected]>Subject: I need your urgent response!Date: Tuesday 29th November 2022 16:35:08 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr. Don Baker" <[email protected]>Subject: I need your urgent response!Date: Wednesday 12th October 2022 08:38:51 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: David Mogan <[email protected]>Subject: Greetings From David MoganDate: Wednesday 6th April 2022 21:05:33 PM UTCScammer: [email protected] ASAP, bank account, mutual beneficial, waiting for your response
From: "Mr. Mike Lemi Milla" <[email protected]>Subject: Private MessageDate: Wednesday 16th March 2022 08:23:02 AM UTCScammer: [email protected] ASAP, business transaction, Ghana, Million USD, mutual beneficial, private e-mail, US Dollars, USD, waiting for your response
From: "Capt S W" <[email protected]>Subject: Re: Urgent reply Please !Date: Wednesday 21st July 2021 16:35:29 PM UTCScammer: [email protected] mutual beneficial, urgent reply
From: "Mr. Tony Jovevski"<[email protected]>Subject: Hello@@Date: Thursday 20th May 2021 15:56:05 PM UTCScammer: [email protected] Australia, iphone, mutual beneficial
From: "Helina Amira." <[email protected]>Subject: How My DearDate: Saturday 15th May 2021 17:31:38 PM UTCScammer: [email protected] hello my dear, mutual beneficial, my name is, partnership, Saudi Arabia, very important
From: "Mr. Tony Jovevski" <[email protected]>Subject: Attn:Date: Thursday 12th November 2020 18:47:03 PM UTCScammer: [email protected] Australia, mutual beneficial
From: "From:Mrs.Yvonne Chetty." <[email protected]>Subject: Good DayDate: Tuesday 13th October 2020 22:57:20 PM UTCScammer: [email protected] mutual beneficial
From: “Dr. Smith Lee” <[email protected]>Subject: Can I give you this trust ?Date: Sunday 19th July 2020 01:17:36 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: Dr lee <[email protected]>Subject: Treat as very urgent.Date: Friday 17th July 2020 00:24:20 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent, virus
From: "Mike Lemi Milla." <[email protected]>Subject: Private Message,Date: Tuesday 7th July 2020 09:46:10 UTCScammer: [email protected] Barrister, Ghana, Million USD, mutual beneficial, US Dollars, USD, waiting for your response
From: Bernard Arthur<[email protected]>Subject: Business Offer From Investec Asset ManagementDate: Wednesday 1st July 2020 22:46:21 UTCScammer: Bernard Arthur <[email protected]> bank account, business offer, FBI, London, mutual beneficial, private e-mail, United States
From: Eric Kodjo <[email protected]>Subject: Business ProjectDate: Saturday 20th June 2020 14:57:32 UTCScammer: Eric Kodjo <[email protected]> mutual beneficial
From: Princess Ditta <[email protected]>Subject: ATTENTIONDate: Friday 5th June 2020 11:13:15 UTCScammer: Princess Ditta <[email protected]> bank account, Email Address, millions of dollars, mutual beneficial, my name is, reply to this email
From: "Wallace Moore"<[email protected]>Subject: Re; CONFIDENTIAL PROPOSALDate: Friday 8th May 2020 17:52:20 UTCScammer: <[email protected]> bank account, mutual beneficial, waiting for your response
From: "Monti Derick"<[email protected]>Subject: My Committee Members.Date: Tuesday 5th May 2020 20:45:55 UTCScammer: <[email protected]> dear friend, mutual beneficial, partnership
From: Soumaila Sorgho <[email protected]>Subject: Greetings From Mr. Soumaila SorghoDate: Monday 6th April 2020 14:00:39 UTCScammer: [email protected] bank account, mutual beneficial, waiting for your response
From: Tony Fisher <[email protected]>Subject: Good day,Date: Wednesday 21st August 2019 13:16:21 UTCScammer: Tony Fisher <[email protected]> bank account, mutual beneficial, my name is, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "DR. Eze Williams" <[email protected]>Subject: Dear Sir/Madam,Date: Monday 19th November 2018 10:53:00 UTCScammer: [email protected] bank account, Bank of Nigeria, business deal, Email Address, FBI, millions of dollars, mutual beneficial, next of kin, Nigeria, United States
