From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: "Mr. Carlos Slim Helu" <[email protected]>Subject: Attention Beneficiary $4,450,000.00 USD.Date: Friday 1st September 2023 09:03:30 AM UTCScammer: [email protected] Carlos Slim, Email Address, my name is, philanthropist, private e-mail, private email address, randomly selected, secret, USD
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 30th August 2023 17:26:52 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: obinna eze <[email protected]>Subject: Attention PleaseDate: Wednesday 30th August 2023 12:12:48 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, million pounds, private e-mail, private email address, the sum of
From: "Mr. Carlos Slim Helu" <[email protected]>Subject: Attention Beneficiary $4,450,000.00 USD.Date: Friday 25th August 2023 18:32:07 PM UTCScammer: [email protected] Carlos Slim, Email Address, my name is, philanthropist, private e-mail, private email address, randomly selected, secret, USD
From: "David Elvis," <[email protected]>Subject: My Dear friend,Date: Monday 21st August 2023 15:58:24 PM UTCScammer: [email protected] bank account, dear friend, Email Address, God bless you, private e-mail, private email address, want to invest
From: "MRS. VICKY ANDY" <[email protected]>Subject: Your special attention is needed urgentlyDate: Wednesday 9th August 2023 18:14:59 PM UTCScammer: [email protected] Bank of America, business proposal, Email Address, kindly contact, private e-mail, private email address, proposal for you, share with you, wish to share
From: "Victoria Greg" <[email protected]>Subject: REFgz: I need Urgent assistanceDate: Sunday 6th August 2023 15:41:36 PM UTCScammer: [email protected] ASAP, bank account, diplomatic immunity, Email Address, God bless you, private e-mail, private email address, receive the fund, Red Cross, United Nations, United States, your assistance
From: "Mr.Mohammad Omar Mustafa United Kingdom." <[email protected]>Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.Date: Thursday 27th July 2023 11:42:32 AM UTCScammer: [email protected] ASAP, business plan, Email Address, financial services, Health sector, interest rate, low interest rate, partnership, portfolio, private e-mail, private email address, Real Estate, United Kingdom
From: [email protected]Subject: Date: Tuesday 18th July 2023 17:04:47 PM 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: [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: "Dr Mario Antonio Gomez"<[email protected]>Subject: 170.210.44.162 nagiosDate: Friday 23rd June 2023 15:07:23 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
From: "Moon Jang" <[email protected]>Subject: HelloDate: Saturday 17th June 2023 15:35:39 PM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Francis John"<[email protected]>Subject: Re: Good DayDate: Friday 26th May 2023 19:28:33 PM UTCScammer: [email protected] Email Address, financial consultant, I sent to you, legal procedures, my name is, next of kin, previous email, private e-mail, private email address
From: Mohamed Faisal Awad Ibrahim <[email protected]>Subject: I Need Your HelpDate: Wednesday 24th May 2023 14:02:44 PM UTCScammer: [email protected] Email Address, Ghana, next of kin, private e-mail, private email address
From: Kofi Williams <[email protected]>Subject: UKDate: Wednesday 24th May 2023 11:44:22 AM UTCScammer: [email protected] bank account, Barrister, Email Address, Ghana, inform you, Million USD, online banking, partnership, private e-mail, private email address, United States, USD, WhatsApp
From: "Michael Chisom"<[email protected]>Subject: Re: Message From Michael ChisomDate: Thursday 11th May 2023 21:00:08 PM UTCScammer: [email protected] bank account, dear friend, Email Address, inform you, private e-mail, private email address, secret, the sum of, to your country, your assistance
From: "castlek.com" <[email protected]>Subject: From Ms. Emily PortneyDate: Thursday 4th May 2023 14:03:33 PM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Randy Bridge" <[email protected]>Subject: HelloDate: Sunday 30th April 2023 07:12:03 AM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Moon Jang" <[email protected]>Subject: HelloDate: Saturday 22nd April 2023 14:07:23 PM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Randy Bridge" <[email protected]>Subject: HelloDate: Wednesday 19th April 2023 05:17:35 AM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "SAFIYA" <[email protected]>Subject: Hello.Date: Tuesday 11th April 2023 11:21:11 AM UTCScammer: [email protected] bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, private e-mail, private email address, United States, WhatsApp
From: "Ms. Kristalina Georgieva"<[email protected]>Subject: Mutual BenefitDate: Thursday 30th March 2023 16:34:30 PM UTCScammer: [email protected] China, credit cards, Email Address, IMF, India, London, mutual benefit, online banking, private e-mail, private email address, United Nations, United States
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Thursday 9th March 2023 08:01:15 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Monday 6th March 2023 01:42:37 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address