From: JTS <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Thursday 11th January 2024 20:10:09 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Sunday 7th January 2024 08:39:31 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
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: "Executive Member Board Directors"<[email protected]>Subject: Dear GreetingsDate: Saturday 30th December 2023 10:39:32 AM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Nigerian National Petroleum Corporation (NNPC)" <[email protected]>Subject: RE:INVESTMENT PARTNERSHIPDate: Thursday 14th December 2023 11:08:50 AM UTCScammer: [email protected] dear friend, Email Address, huge sum, Nigeria, partnership, private e-mail, private email address, your assistance
From: JN <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Wednesday 13th December 2023 16:33:50 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: Kim Wong <[email protected]>Subject: Investment Business ProposalDate: Tuesday 12th December 2023 01:38:21 AM UTCScammer: [email protected] business proposal, Kuala Lumpur, Malaysia, private e-mail, want to invest
From: "Miss Donna Brown"<[email protected]>Subject: Hello My DearestDate: Sunday 10th December 2023 04:05:19 AM UTCScammer: [email protected] hello my dear, hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy, urgent reply
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: "Martin Barreiro"<[email protected]>Subject: Business UnderstandingDate: Monday 4th December 2023 22:47:35 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, my name is, private e-mail
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: willson victor <[email protected]>Subject: GreetingsDate: Monday 4th December 2023 09:48:16 AM UTCScammer: [email protected] Email Address, Million USD, partnership, private e-mail, secret, to your country, US Dollars, USD
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: <[email protected]>Subject: Re: I am a private agentDate: Friday 1st December 2023 17:46:09 PM UTCScammer: [email protected] please contact me, private e-mail, to your country, USD, your assistance
From: "Mr. Boris Danilovich"<[email protected]>Subject: From Mr. Boris DanilovichDate: Thursday 30th November 2023 16:44:54 PM UTCScammer: [email protected] Canada, investing, private e-mail, the sum of, United States, your assistance
From: PAUL BENSON <[email protected]>Subject: Attention PleaseDate: Thursday 30th November 2023 14:58:43 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "[email protected]" <[email protected]>Subject: Attention Please,Date: Thursday 30th November 2023 14:54:28 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, private e-mail, private email address, the sum of
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: "Mr John Addison"<[email protected]>Subject: From Mr John AddisonDate: Friday 24th November 2023 18:22:09 PM UTCScammer: [email protected] bank account, business proposal, Email Address, London, my name is, private e-mail, private email address, receive the fund, secret, Thank you, total fund, United States
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Thursday 23rd November 2023 21:43:25 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "GOOGLE AWARD TEAM"<<>>Subject: CONGRATULATIONS! YOU HAVE AN UNCLAIMED WINNINGSDate: Tuesday 21st November 2023 08:07:45 AM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: anthony joseph <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Tuesday 21st November 2023 06:20:27 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Dr. Terry Glenn" <[email protected]>Subject: Dear Friend,Date: Monday 20th November 2023 19:39:41 PM UTCScammer: [email protected] dear friend, interest rate, my name is, private e-mail, project funding, virus