From: linxconsult11 <[email protected]>Subject: From ChristelDate: Monday 25th March 2024 17:44:46 PM UTCScammer: [email protected] huge sum, Ivory Coast, prompt reply, USD
From: Faiez Ashi Farah <[email protected]>Subject: [Ext] Hello Good Day,Date: Tuesday 5th March 2024 01:34:52 AM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: Syntech Fibres (Pvt) Ltd <[email protected]>Subject: RE: Order No. 06350 dated 07.02.2024Date: Tuesday 13th February 2024 11:44:42 AM UTCScammer: [email protected] prompt reply, purchase order
From: "Faiez Ashi Farah" <[email protected]>Subject: Good RelationshipDate: Friday 2nd February 2024 01:11:17 AM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: "Faiez Ashi Farah" <[email protected]>Subject: Good Morning,Date: Saturday 27th January 2024 13:40:46 PM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: HC<[email protected]>Subject: PARTNERSHIP & INVESTMENTS U$D400 MILLIONDate: Monday 15th January 2024 14:42:59 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, partnership, prompt reply, Swift code, your full name and address
From: Faiez Ashi Farah <[email protected]>Subject: Good Morning,Date: Thursday 28th December 2023 12:22:08 PM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: Jérémie Koessler"<[email protected]>Subject: New Urgent Order P,ODate: Wednesday 29th November 2023 12:47:01 PM UTCScammer: [email protected] prompt reply
From: William J. Wang <[email protected]>Subject: Attention Beneficiary!! The European Union Solidarity Fund (EUSF)Date: Thursday 5th October 2023 06:02:11 AM UTCScammer: [email protected] bank transfer, prompt reply
From: " Cpt.Mohika Moore" <[email protected]>Subject: Greetings..Date: Wednesday 4th October 2023 15:09:51 PM UTCScammer: [email protected] American dollars, ASAP, assist me, my name is, partnership, prompt reply, trustworthy
From: Ahmed Malik<[email protected]>Subject: Re: Strategic proposalDate: Monday 2nd October 2023 07:34:57 AM UTCScammer: [email protected] prompt reply, Saudi Arabia, strategic
From: Ahmed Malik<[email protected]>Subject: Strategic proposalDate: Monday 25th September 2023 06:39:33 AM UTCScammer: [email protected] prompt reply, Saudi Arabia, strategic
From: "Pierre-Henri BOUCHARD" <[email protected]>Subject: Purchase order new (P.O_184383)Date: Wednesday 20th September 2023 10:43:26 AM UTCScammer: [email protected] best price, Email Address, prompt reply, purchase order
From: "Pierre-Henri BOUCHARD" <[email protected]>Subject: Purchase order new (P.O_184383)Date: Tuesday 19th September 2023 10:23:47 AM UTCScammer: [email protected] best price, Email Address, prompt reply, purchase order
From: Camille <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Wednesday 13th September 2023 02:34:51 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, WhatsApp
From: "jumon lai" <[email protected]>Subject: Purchase order new (P.O_R477304)Date: Thursday 31st August 2023 04:32:01 AM UTCScammer: [email protected] best price, China, Email Address, prompt reply, purchase order, WhatsApp
From: "SAMINDA MUNASINGHE" <[email protected]>Subject: Pls confirm the PI for attached PO, thanks!Date: Thursday 17th August 2023 04:10:51 AM UTCScammer: [email protected] Kindly check, prompt reply
From: "Haitham Bahlool" <[email protected]>Subject: ORD- EPC-170-2023L dt 15.08.2023 – AIL – PLANT# VA03Date: Tuesday 15th August 2023 11:48:28 AM UTCScammer: [email protected] prompt reply, purchase order, virus
From: [email protected]Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Date: Saturday 12th August 2023 14:54:01 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance
From: "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<[email protected]>Subject: RE: PROFITABLE BUSINESS INVESTMENT:Date: Thursday 27th July 2023 23:38:39 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
From: "Cpt. Mohika Moore" <[email protected]>Subject: Hi ” Dear,,Date: Wednesday 5th July 2023 11:31:53 AM UTCScammer: [email protected] American dollars, ASAP, assist me, my name is, partnership, prompt reply, trustworthy
From: <[email protected]>Subject: Request for quotationDate: Thursday 1st June 2023 22:58:27 PM UTCScammer: [email protected] China, Email Address, prompt reply
From: Cpt. Mohika Moore<[email protected]>Subject: Greetings Please ReplyDate: Wednesday 31st May 2023 05:45:13 AM UTCScammer: [email protected] American dollars, ASAP, assist me, my name is, partnership, prompt reply, trustworthy
From: John Raftery <[email protected]>Subject: Your Prompt Reply is Vital. – [email protected]Date: Tuesday 23rd May 2023 22:26:57 PM UTCScammer: [email protected] deceased client, prompt reply, Thank you, the sum of
From: "Mr. Godwin Okonkwo" <[email protected]>Subject: my subject: Business Investment ProposalDate: Saturday 22nd April 2023 17:54:17 PM UTCScammer: [email protected] ASAP, bank account, investment proposal, my name is, Nigeria, prompt reply, Swift code, virus, your full name and address