From: DAIKO EXPORTS <[email protected]Subject: Re:awb-1330740456Date: Friday 10th September 2021 11:44:19 AM UTCScammer: [email protected] all the details, Kindly check, virus
From: sharon.zhong>[email protected]Subject: Re: SHIPPING DOCUMENT & PACKING LISTDate: Friday 27th August 2021 09:10:21 AM UTCScammer: [email protected] all the details, Kindly check, virus
From: "Capt. James T. Crohn" <[email protected]>Subject: Hello Dear Friend and CEODate: Wednesday 11th August 2021 22:55:48 PM UTCScammer: [email protected] all the details, assist me, dear friend, good profit, Million USD, receive the fund, Red Cross, Syria, the sum of, United Nations, urgent reply, USD, war against terrorism, your assistance, your trust
From: Ahmed Ghazzawi <[email protected]>Subject: HIDate: Wednesday 11th August 2021 01:57:49 AM UTCScammer: [email protected] all the details, bank account, bank transfer, dear friend, escrow, hospital, Million USD, United States, US Dollars, USD
From: Bridgeway<[email protected]Subject: Re:SHIPPING DOCUMENT & PACKING LISTDate: Tuesday 18th May 2021 05:14:50 AM UTCScammer: [email protected] all the details, Kindly check, virus
From: "Mrs. Ameena Essa" <[email protected]>Subject: From Mrs.Ameena Essa.Date: Wednesday 28th April 2021 08:47:09 AM UTCScammer: [email protected] all the details, cancer, esophageal cancer, medical treatment, my name is, Saudi Arabia
From: "SUZOHAPPP Netherlands" <[email protected]>Subject: Project InquiryDate: Thursday 22nd April 2021 22:19:33 PM UTCScammer: [email protected] all the details
From: " Attorney Amadou Benjamin"<[email protected]>Subject: I hope to hear from you soonDate: Friday 16th April 2021 01:37:27 AM UTCScammer: [email protected] all the details, assist me, Barrister, Email Address, Hope to hear, Hope to hear from you, my late client, please contact me, private e-mail, private email address, sudden death
From: Rabi Ibrahim <[email protected]>Subject: Hello dearDate: Tuesday 30th March 2021 17:13:13 PM UTCScammer: [email protected] all the details, assist me, bank account, Email Address, inform you, Ivory Coast, kind assistance, next of kin, the sum of, to your country, Turkey, your assistance
From: "Mrs.Maureen Tyndale" <[email protected]>Subject: My Donation Fund to you.Date: Monday 29th March 2021 11:10:45 AM UTCScammer: [email protected] all the details, cancer, charity work, God bless you, inheritance, inheritance fund, my donation, my name is, private e-mail, United States, West Africa
From: "Mrs. Adel Ayeyemi" <[email protected]>Subject: My Donation Fund to you.Date: Monday 29th March 2021 09:55:07 AM UTCScammer: [email protected] all the details, cancer, charity work, God bless you, inheritance, inheritance fund, my donation, my name is, private e-mail, United States, West Africa
From: "Benjamin Amadou"<[email protected]>Subject: Good AfternoonDate: Wednesday 10th March 2021 14:24:50 PM UTCScammer: [email protected] all the details, Barrister, dear friend, Email Address, Hope to hear, Hope to hear from you, my late client, please contact me, private e-mail, private email address, sudden death
From: JITENDRA MISRA<[email protected]>Subject: re: SHIPPING DOCUMENT & PACKING LISTDate: Saturday 27th February 2021 17:37:00 PM UTCScammer: [email protected] all the details, Kindly check, virus
From: Douglas Smith <[email protected]>Subject: Complements of the SeasonsDate: Wednesday 27th January 2021 13:52:51 PM UTCScammer: [email protected] all the details, American dollars, assist me, Ghana, my name is, partnership, to your country, trunk box, United States
From: [email protected]Subject: From Mrs.Ameena Essa.Date: Sunday 3rd January 2021 01:59:03 AM UTCScammer: [email protected] all the details, cancer, esophageal cancer, Google, medical treatment, my name is, Saudi Arabia
From: [email protected]Subject: From Mrs.Ameena Essa.Date: Saturday 2nd January 2021 01:18:40 AM UTCScammer: [email protected] all the details, cancer, esophageal cancer, Google, medical treatment, my name is, Saudi Arabia
From: [email protected]Subject: From Mrs.Ameena Essa.Date: Thursday 31st December 2020 07:25:49 AM UTCScammer: [email protected] all the details, cancer, esophageal cancer, Google, medical treatment, my name is, Saudi Arabia
From: [email protected]Subject: From Mrs.Ameena Essa.Date: Monday 28th December 2020 02:26:07 AM UTCScammer: [email protected] all the details, cancer, esophageal cancer, Google, medical treatment, my name is, Saudi Arabia
From: [email protected]Subject: From Mrs.Ameena Essa.Date: Wednesday 16th December 2020 12:51:44 PM UTCScammer: [email protected] all the details, cancer, esophageal cancer, Google, medical treatment, my name is, Saudi Arabia
From: [email protected]Subject: From Mrs.Ameena Essa.Date: Monday 23rd November 2020 03:58:48 AM UTCScammer: [email protected] all the details, cancer, esophageal cancer, Google, medical treatment, my name is, Saudi Arabia
From: "Mr. ugochukw cliton" <[email protected]>Subject: Re: Hello..Urgent Evaluation.Date: Friday 6th November 2020 14:31:19 PM UTCScammer: [email protected] all the details, Australia, God bless you, my late client, next of kin
From: JITENDRA MISRA<[email protected]>Subject: RE: SHIPPING DOCUMENT & PLDate: Thursday 22nd October 2020 10:43:46 AM UTCScammer: [email protected] all the details, Kindly check, virus
From: [email protected]Subject: Business ProposalDate: Monday 19th October 2020 11:00:14 AM UTCScammer: [email protected] all the details, business plan, business proposal, financial consultant, investing
From: "AlcInvoice_003" <[email protected]>Subject: Important – Your invoice is open – inform us about the payment. SE73987948736:22:26 PMDate: Tuesday 6th October 2020 18:22:26 PM UTCScammer: [email protected] all the details
From: DR ISMAEL 11 <[email protected]>Subject: Re:Partner With MeDate: Wednesday 23rd September 2020 10:34:23 AM UTCScammer: [email protected] all the details, IMF, investing, partnership, Syria, the sum of, total fund