From: Frank R.D.Williams Esq. MBA < [email protected] >Subject: Hello Good FriendDate: Thursday 2nd March 2023 18:38:51 PM UTCScammer: [email protected] dear friend, financial consultant, financial services, London, Middle East, oil exploration, Real Estate, United Kingdom, USD
From: KOREA NATIONAL OIL <[email protected]>Subject: Loan FundingDate: Wednesday 23rd March 2022 08:32:43 AM UTCScammer: [email protected] hospital, interest rate, oil exploration, Real Estate, strategic
From: James Abel <[email protected]>Subject: InvestmentDate: Sunday 12th September 2021 00:39:05 AM UTCScammer: [email protected] financial consultant, financial services, Million USD, my name is, oil exploration, Real Estate, reply to this email, USD
From: James Abel <[email protected]>Subject: InvestmentDate: Thursday 17th September 2020 16:13:23 PM UTCScammer: [email protected] financial consultant, financial services, my name is, oil exploration, Real Estate, reply to this email
From: james whall <[email protected]>Subject: Nippon Oil Exploration UK LtdDate: Friday 4th September 2020 06:20:36 AM UTCScammer: [email protected] Canada, contact us, Crude Oil, For more information, Liverpool, London, oil exploration, trusted person, trustworthy, United Kingdom, your assistance
From: Mr Amidu Director Debts Management <[email protected]>Subject: We look forward to working with you.Date: Friday 4th September 2020 06:04:26 AM UTCScammer: [email protected] Canada, contact us, Crude Oil, For more information, Liverpool, London, oil exploration, trusted person, trustworthy, United Kingdom, your assistance
From: [email protected]Subject: ** ** NEXT OF KINDate: Sunday 2nd February 2020 01:38:07 UTCScammer: [email protected] Barrister, car accident, dear friend, Email Address, get in touch, next of kin, Nigeria, oil exploration, USD
From: "Eng Sammy Ray Barrier"<[email protected]>Subject: Re: Sub Agent Beneficiary,Date: Tuesday 26th November 2019 22:17:35 UTCScammer: <[email protected]> my name is, oil exploration
From: Jules Thiard <[email protected]>Subject: REQUEST FOR COLLABORATIONDate: Wednesday 16th October 2019 17:22:59 UTCScammer: Jules Thiard <[email protected]> oil exploration, Tourism, want to invest
From: DASSI PAUL <[email protected]>Subject: REQUEST FOR COLLABORATIONDate: Friday 14th September 2018 20:36:54 UTCScammer: DASSI PAUL <[email protected]> oil exploration, strategic, Tourism, want to invest
From: "Mohammed A. R. Juma"<[email protected]>Subject: write me only if you believe you or your organizat…Date: Saturday 8th September 2018 21:30:00 UTCScammer: <[email protected]> financial services, Middle East, oil exploration, Real Estate
From: Mr.Dylan Harley <[email protected]>Subject: important infoDate: Wednesday 8th August 2018 18:52:38 UTCScammer: [email protected] financial services, oil exploration, Real Estate
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: Gabriel Arcanjo da Costa<[email protected]>Subject: Dear Sir,Date: Monday 7th May 2018 01:31:13 UTCScammer: [email protected] oil exploration, Thank you, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial consultant, financial services, interest free loan, oil exploration, Real Estate
From: "Aberdeem Bin Tariq"<[email protected]>Subject: Please Read AndDate: Tuesday 6th February 2018 22:59:41 UTCScammer: <[email protected]> financial services, Middle East, oil exploration, Real Estate
From: Investment Partnership <[email protected]>Subject: Investment PartnershipDate: Monday 9th October 2017 10:01:10 UTCScammer: Investment Partnership <[email protected]> bank account, oil exploration, partnership, related to, reply for details, South Africa, to your country, USD
From: “Mr.Frank Rutten” <[email protected]>Subject: Mr.Frank Rutten from GulfDate: Friday 28th April 2017 11:33:45 UTCScammer: “Mr.Frank Rutten” <[email protected]> business transaction, Crude Oil, dear friend, hospital, Million USD, oil exploration, partnership, Real Estate, US Dollars, USD
From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom