From: "Eric Morgan"<[email protected]>Subject: Can I deposit money into your bank account?Date: Friday 30th June 2023 20:13:05 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, mutual benefit, my name is, total fund, trustworthy, US Dollars, USD, your assistance
From: "Global Consult Investmet" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Friday 30th June 2023 07:44:00 AM UTCScammer: [email protected] business opportunity, China, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: [email protected]Subject: Date: Thursday 29th June 2023 05:28:01 AM UTCScammer: [email protected] assist me, business venture, dear friend, Email Address, London, my name is, next of kin, private e-mail, private email address, to your country
From: Dsp Matthew Anderson <[email protected]>Subject: Re: RECOVERY OF DIVERTED ATM DEBIT CARDDate: Wednesday 28th June 2023 17:41:26 PM UTCScammer: [email protected] ASAP, ATM card, DHL, my name is, Nigeria, secret, to your country, USD
From: "Sudhir Ruparelia" <[email protected]>Subject: INVESTMENT LOAN OFFER!!!.Date: Wednesday 28th June 2023 14:21:43 PM UTCScammer: [email protected] interest rate, loan offer, my name is
From: "Maurice Oostendorp"<[email protected]>Subject: From Maurice OostendorpDate: Wednesday 28th June 2023 13:52:15 PM UTCScammer: [email protected] my name is, please contact me
From: "Edward Stevenson," <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Tuesday 27th June 2023 23:47:58 PM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: "Mr. Mike Roy" <[email protected]>Subject: ProposalDate: Sunday 25th June 2023 19:26:49 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: Sheretta Jackson <[email protected]>Subject: Dearest one in GodDate: Saturday 24th June 2023 22:05:01 PM UTCScammer: [email protected] cancer, late husband, my name is, orphanages, private e-mail, the Lord, the sum of, United Kingdom, United States, US Dollars, USD
From: REV PHILIP CHINEDU <[email protected]>Subject: URGENT REPLYDate: Monday 19th June 2023 06:55:08 AM UTCScammer: [email protected] Bank of Nigeria, my name is, Nigeria, the sum of, urgent reply
From: [email protected]Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.Date: Saturday 17th June 2023 14:07:22 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "Capt Gil Lukeman" <[email protected]>Subject: From A US Army CaptDate: Friday 16th June 2023 20:16:14 PM UTCScammer: [email protected] inform you, Million USD, my name is, Real Estate, the sum of, United States, US Dollars, USD, virus
From: "Mr. James Robertson" <[email protected]@devmail.goodgrid.com,.com>@devmail.goodgrid.comSubject: Happy Thursday.Date: Thursday 15th June 2023 14:29:37 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "Mrs.Lisa.Deon" <[email protected]>Subject: Claim of donation FundDate: Wednesday 14th June 2023 22:47:00 PM UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: [email protected]Subject: HelloDate: Wednesday 14th June 2023 15:08:05 PM UTCScammer: [email protected] deceased client, Email Address, inheritance, my late client, my name is
From: "Mr. Abel Smith" <[email protected]>Subject: Happy Tuesday.Date: Tuesday 13th June 2023 21:20:52 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: malik usman <[email protected]>Subject: Sir / MaDate: Tuesday 13th June 2023 01:14:40 AM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: malik usman <[email protected]>Subject: Sir / MaDate: Monday 12th June 2023 22:50:14 PM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: Philip Roger <[email protected]>Subject: Business proposalDate: Sunday 11th June 2023 23:22:09 PM UTCScammer: [email protected] business proposal, my name is, partnership, share with you, United Kingdom
From: "MR. AYAZ IBRAHIM" <[email protected]>Subject: GOD DEAL..Date: Saturday 10th June 2023 23:11:15 PM UTCScammer: [email protected] dear friend, my name is, USD
From: "Edward Stevenson,CSO" <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Thursday 8th June 2023 01:27:35 AM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Wednesday 7th June 2023 04:49:15 AM UTCScammer: [email protected] bank account, Canada, investing, my name is, Real Estate, to your country
From: "Mrs. Khadiya Ali" <[email protected]>Subject: Hello My Friend, Hope you are safe?Date: Tuesday 6th June 2023 12:49:55 PM UTCScammer: [email protected] business partnership, business proposal, late husband, Libya, my name is, partnership, proposal for you, urgent reply
From: "Dr. Khaled Ali" <[email protected]>Subject: Hello,Date: Tuesday 6th June 2023 02:35:17 AM UTCScammer: [email protected] my name is, portfolio, United States, USD
From: alfred mark <[email protected]>Subject: Re:Confirm.Date: Monday 5th June 2023 08:01:29 AM UTCScammer: [email protected] Benin, my name is