From: "AI"<[email protected]>Subject: I arrived successfullyDate: Monday 4th March 2024 06:00:25 AM UTCScammer: [email protected] bank account, confirm your address, direct phone number, please write back, private e-mail
From: "Omar Al Mubarak" <[email protected]>Subject: Good Businesses.Date: Monday 2nd January 2023 11:56:29 AM UTCScammer: [email protected] Crude Oil, Email Address, investment opportunities, London, my name is, partnership, please write back, portfolio, vital information
From: "Alhaji Omar Al Mubarak" <[email protected]>Subject: Investment, loan opportunityDate: Wednesday 7th December 2022 19:17:25 PM UTCScammer: [email protected] Crude Oil, Email Address, investment opportunities, London, my name is, partnership, please write back, portfolio, vital information
From: DhlPayment Confirmation (DHL IN), external <[email protected]>Subject: DHL – Payment Receipt Confirmation – 1400287204 – 1301480582Date: Friday 7th October 2022 03:33:04 AM UTCScammer: [email protected] confidential business, DHL, India, please write back, Thank you
From: Dong keon Kwon <[email protected]>Subject: Date: Wednesday 14th September 2022 00:53:59 AM UTCScammer: [email protected] dear friend, Email Address, my name is, partnership, please write back, total fund, United States, USD, your assistance
From: "Mrs.Sarah Erdmann" <[email protected]>Subject: Re:Investment InquiryDate: Monday 7th February 2022 05:54:51 AM UTCScammer: [email protected] dear friend, good profit, Health sector, investing, my name is, partnership, please write back, Real Estate
From: "Miss. Sarah Erdmann" <[email protected]>Subject: Investment InquiryDate: Sunday 6th February 2022 23:17:38 PM UTCScammer: [email protected] dear friend, good profit, Health sector, investing, my name is, partnership, please write back, Real Estate
From: Mrs Marla Alexandra<[email protected]>Subject: helloDate: Friday 12th November 2021 14:34:54 PM UTCScammer: [email protected] Germany, inheritance, late husband, my name is, please write back
From: "Margaret Bennett "<[email protected]>Subject: CHARITY ProposalDate: Monday 13th September 2021 10:38:17 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Great Britain, late husband, please write back, Thailand, the Lord
From: Mrs Marla Alexandra<[email protected]>Subject: HiDate: Wednesday 8th September 2021 14:51:30 PM UTCScammer: [email protected] Germany, inheritance, late husband, my name is, please write back
From: ".," <[email protected]>Subject: Date: Friday 20th August 2021 13:33:25 PM UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, please write back, private e-mail, private email address
From: Dr Janet Essen <[email protected]>Subject: Please confirm the status of your Fund TransferDate: Thursday 5th August 2021 16:41:20 PM UTCScammer: [email protected] please write back, Thank you, your funds
From: "John Clark." <[email protected]>Subject: Good DayDate: Sunday 30th May 2021 02:44:47 AM UTCScammer: [email protected] please write back, portfolio
From: [email protected]Subject: Notice!!Date: Monday 12th October 2020 10:16:06 AM UTCScammer: [email protected] please write back
From: "farshad"<[email protected]>Subject: URGENTDate: Wednesday 2nd September 2020 18:19:53 PM UTCScammer: [email protected] business offer, Hope to hear, Hope to hear from you, please write back
From: "Mrs. Janet Essen" <[email protected]>Subject: REGARDING YOUR APPROVED PAYMENTDate: Sunday 16th August 2020 09:08:37 AM UTCScammer: [email protected] please write back, Thank you
From: Tiémoko M. Koné <[email protected]>Subject: If you are interested send me a message.Date: Wednesday 8th April 2020 13:48:04 UTCScammer: [email protected] Burkina Faso, let me know, partnership, please write back
From: Dominique Bell <[email protected]>Subject: Hello,Greetings to youDate: Monday 6th January 2020 20:56:38 UTCScammer: [email protected] Email Address, please write back, proposal for you
From: Min Ju Lee <[email protected]>Subject: LET US MAKE USE OF THIS OPPORTUNITY.Date: Monday 6th January 2020 09:55:07 UTCScammer: [email protected] my name is, partnership, please write back, total fund, United States, USD, your assistance
From: Jim Edward <[email protected]>Subject: Dear Good Friend,Date: Monday 16th December 2019 17:06:49 UTCScammer: [email protected] Bank of Africa, Benin, God bless you, next of kin, please write back, US Dollars, USD
From: "Mr. Erick Ilachom Murguia." <[email protected]>Subject: CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.Date: Monday 2nd December 2019 13:50:57 UTCScammer: [email protected] Crude Oil, Email Address, Nigeria, Oligarch, partnership, please write back, United Kingdom, waiting for your response
From: "Mrs Kathy Michael"<[email protected]>Subject: HelloDate: Monday 7th October 2019 22:16:48 UTCScammer: <[email protected]> dear friend, huge sum, late husband, my name is, please write back, Thank you
From: "Mr.Tin Pee" <[email protected]>Subject: GreetingsDate: Tuesday 3rd September 2019 14:15:42 UTCScammer: [email protected] business plan, Email Address, interest rate, Million USD, please write back, USD
From: "Mrs Doro Michael"<[email protected]>Subject: HelloDate: Tuesday 20th August 2019 17:04:57 UTCScammer: <[email protected]> dear friend, huge sum, late husband, my name is, please write back, Thank you
From: "Lee Brown" <[email protected]>Subject: Data RequirementsDate: Monday 22nd July 2019 21:38:40 UTCScammer: <[email protected]> please write back
