From: "Pavlo.O" <[email protected]>Subject: Re:i await your reply immediatelyDate: Friday 15th September 2023 02:45:51 AM UTCScammer: [email protected] God bless you, my name is, to your country, want to invest, WhatsApp
From: "Barrister Christopher Dixon"<[email protected]>Subject: ATTENTIONDate: Tuesday 12th September 2023 17:31:32 PM UTCScammer: [email protected] Barrister, inform you, to your country, USD, visa permit, your commission
From: [email protected]Subject: Project AssistanceDate: Wednesday 16th August 2023 18:59:34 PM UTCScammer: [email protected] contact us, IMF, late husband, my name is, Thank you, to your country, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 16th August 2023 05:17:38 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Thursday 10th August 2023 15:31:30 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: "Titi Doris Kamara" <[email protected]>Subject: Greetings.Date: Thursday 10th August 2023 10:37:04 AM UTCScammer: [email protected] assist me, inheritance, inheritance fund, Thank you, to your country
From: "Dr Sarah M. Jabbar" <[email protected]>Subject: Re: Project Investment.Date: Friday 4th August 2023 05:58:16 AM UTCScammer: [email protected] late husband, my name is, Real Estate, reply to this email, Syria, to your country
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: Contact the delivery Agent in your country nowDate: Friday 4th August 2023 03:52:55 AM UTCScammer: [email protected] inform you, Nigeria, to your country, trunk box, WhatsApp, your consignment
From: "James Witherspoon"<[email protected]>Subject: From JamesDate: Wednesday 26th July 2023 12:28:42 PM UTCScammer: [email protected] abandoned shipment, ASAP, let me know, Million USD, secret, Shipping agent, to your country, United Kingdom, US Dollars, USD
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: Deplomatic Delivery <[email protected]>Subject: I need your urgent help.Date: Monday 10th July 2023 13:06:54 PM UTCScammer: [email protected] Ghana, my name is, next of kin, Real Estate, to your country
From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
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: Dsp Matthew Anderson <[email protected]>Subject: Re: RECOVERY OF DIVERTED ATM DEBIT CARDDate: Wednesday 28th June 2023 17:41:26 PM UTCScammer: [email protected] ASAP, ATM card, DHL, my name is, Nigeria, secret, to your country, USD
From: "\"Principal Partner\"" <[email protected]>Subject: RE: FOR YOUR VIEW URGENTDate: Tuesday 27th June 2023 20:26:56 PM UTCScammer: [email protected] inform you, to your country, United Arab Emirates, USD, visa permit, your commission
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Wednesday 7th June 2023 04:49:15 AM UTCScammer: [email protected] bank account, Canada, investing, my name is, Real Estate, to your country
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: THE DELIVERYMAN ARRIVED YOUR COUNTRYDate: Friday 2nd June 2023 14:42:10 PM UTCScammer: [email protected] inform you, London, to your country, trunk box, WhatsApp, your consignment
From: Ayca Bulut <[email protected]>Subject: My name is Ayca Bulut.Date: Sunday 21st May 2023 17:42:38 PM UTCScammer: [email protected] God bless you, my name is, to your country, Turkey
From: Mr. Edward J. Charles <[email protected]>Subject: International Monetary FundDate: Tuesday 16th May 2023 17:33:18 PM UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, Nigeria, secret, to your country, United States, USD, your funds
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: "susan" <[email protected]>Subject: urgent consultationDate: Wednesday 10th May 2023 16:00:46 PM UTCScammer: [email protected] Burkina Faso, hospital, late husband, to your country, West Africa
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Tuesday 9th May 2023 15:36:55 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Sir. Petrov" <[email protected]>Subject: Re:Greetings from Ukraine,I wait for your responseDate: Wednesday 3rd May 2023 18:24:26 PM UTCScammer: [email protected] God bless you, my name is, to your country, USD, WhatsApp
From: John Murray <[email protected]>Subject: HELLODate: Tuesday 2nd May 2023 16:57:02 PM UTCScammer: [email protected] IMF, let me know, Million USD, my name is, secret, Syria, to your country, United Nations, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Sunday 23rd April 2023 18:04:03 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD