From: Tran Van Dan <[email protected]>Subject: Hybrid Business Proposal / Contract 7/11/2023 12:34:36 a.m.Date: Tuesday 11th July 2023 07:34:36 AM UTCScammer: [email protected] business opportunity, business proposal, my name is, WhatsApp
From: "US Customs & Boarder Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still alive BDate: Tuesday 11th July 2023 05:49:21 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Deplomatic Delivery <[email protected]>Subject: I need your urgent help.Date: Monday 10th July 2023 13:06:54 PM UTCScammer: [email protected] Ghana, my name is, next of kin, Real Estate, to your country
From: "John O. Williams" <[email protected]>Subject: Dear BeneficiaryDate: Sunday 9th July 2023 08:04:03 AM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "Claes"<[email protected]>Subject: I have a proposal for youDate: Saturday 8th July 2023 20:10:06 PM UTCScammer: [email protected] my name is, proposal for you, reply for details
From: [email protected]Subject: Date: Thursday 6th July 2023 16:45:14 PM UTCScammer: [email protected] bank account, dear friend, deceased client, London, my name is, next of kin, related to, your assistance
From: FREDRICA MAYER <[email protected]>Subject: REPLY ME URGENTDate: Wednesday 5th July 2023 14:27:06 PM UTCScammer: [email protected] debt management, escrow, inform you, my name is, your funds
From: "Cpt. Mohika Moore" <[email protected]>Subject: Hi ” Dear,,Date: Wednesday 5th July 2023 11:31:53 AM UTCScammer: [email protected] American dollars, ASAP, assist me, my name is, partnership, prompt reply, trustworthy
From: "Erik Lohmeier" <[email protected]>Subject: New emailDate: Wednesday 5th July 2023 06:26:44 AM UTCScammer: [email protected] my name is, proposal for you, Thank you, United States
From: "Afrim Baci-" <[email protected]>Subject: DearDate: Monday 3rd July 2023 22:07:59 PM UTCScammer: [email protected] interest rate, my name is, personal mobile number, the sum of, United Kingdom
From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
From: "Richard Zoltan" <[email protected]>Subject: AVAILABLE FUNDS FOR BUSINESS EXPANSIONDate: Sunday 2nd July 2023 22:56:11 PM UTCScammer: [email protected] business loan, interest rate, my name is, personal loan, project funding, United Arab Emirates
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Saturday 1st July 2023 21:50:00 PM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mrs Monica Tkachenkov"<[email protected]>Subject: From Mrs Monica Tkachenkov.Date: Saturday 1st July 2023 17:00:44 PM UTCScammer: [email protected] hospital, in the hospital, may not survive, my name is, Poland, United States, your assistance
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