From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 1st February 2024 12:01:30 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Barrister James Adams <[email protected]>Subject: Awaiting Your immediate response,Date: Wednesday 31st January 2024 04:22:03 AM UTCScammer: [email protected] Barrister, my late client, next of kin
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:11 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mr. Geoffrey Akueze" <[email protected]>Subject: Get back to me as soon as possible.Date: Friday 26th January 2024 11:46:08 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, let me know, next of kin, Nigeria, United States, very urgent
From: Mrs Lauren Wardlaw <[email protected]>Subject: Remain Blessed…………………………..Date: Thursday 25th January 2024 19:26:41 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 24/01/2024Date: Wednesday 24th January 2024 01:02:13 AM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Barr. Gilbert Howard" <[email protected]>Subject: Re: Dear SirDate: Sunday 14th January 2024 14:25:31 PM UTCScammer: [email protected] Canada, deceased client, mutual benefit, next of kin
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Bar. Juan Cruz GonzalezDate: Friday 12th January 2024 13:07:55 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret
From: "THE IMF DEBT SETTLEMENT" <[email protected]>Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.Date: Friday 12th January 2024 00:05:47 AM UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, lottery, next of kin, overdue payment
From: Diplomat James Lewis <[email protected]>Subject: hello urgent Attention please!!!!! i send This message to the National Security Agency to confirm weather the owner of this fund and the new one is dead or aliveDate: Wednesday 10th January 2024 13:24:23 PM UTCScammer: [email protected] IMF, nearest airport, next of kin, WhatsApp
From: "Ryan Bahadur"<[email protected]>Subject: Greetings!Date: Tuesday 9th January 2024 22:02:34 PM UTCScammer: [email protected] my late client, next of kin
From: Rungsun Klinkaeo <[email protected]>Subject: Private letter.Date: Monday 8th January 2024 13:33:26 PM UTCScammer: [email protected] bank account, next of kin
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Monday 8th January 2024 10:30:46 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Brookson William" <[email protected]>Subject: <<<< I look forward to your quick reply >>>>Date: Friday 5th January 2024 16:20:07 PM UTCScammer: [email protected] deceased client, my late client, next of kin, please contact me, private e-mail
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 14th December 2023 19:12:04 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: Veritex Community Bank <[email protected]>Subject: Compensation for Victims of Online ScamsDate: Friday 8th December 2023 21:43:30 PM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: saveway delivery <[email protected]>Subject: I NEED YOUR PARTNERSHIP.Date: Thursday 7th December 2023 07:37:56 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Duncan Smith" <D>Subject: Urgent response neededDate: Thursday 7th December 2023 03:03:14 AM UTCScammer: [email protected] Canada, next of kin, proposal for you
From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent