From: "Mr. Kirk L. Lee." <[email protected]>Subject: ATTN: Sir/Madam.Date: Tuesday 19th September 2023 21:17:49 PM UTCScammer: [email protected] ASAP, FBI, inform you, secret, United States, very important, your funds
From: Marcelo Bravo <[email protected]>Subject: RE: Confirm revised invoice to proceed with payment ASAP.Date: Monday 18th September 2023 03:06:49 AM UTCScammer: [email protected] ASAP, Swift code
From: Zafer Ghanameh (Ops Manager)| Al Marwan LLCSubject: LOI / INQ for your reviewDate: Monday 18th September 2023 00:45:00 AM UTCScammer: [email protected] ASAP, Ghana, virus, WhatsApp
From: Santosh Patil <[email protected]>Subject: PO 4103204250Date: Wednesday 13th September 2023 17:04:31 PM UTCScammer: [email protected] ASAP, purchase order
From: "Andrew Bailey"<[email protected]>Subject: Reply UrgentDate: Wednesday 13th September 2023 15:04:08 PM UTCScammer: [email protected] ASAP, Billionaire, Thank you
From: Susan Patricks <[email protected]>Subject: Payment DetailsDate: Tuesday 12th September 2023 17:12:14 PM UTCScammer: [email protected] ASAP, Email Address
From: "Todd James"<[email protected]>Subject: Business InvestmentDate: Sunday 10th September 2023 04:32:21 AM UTCScammer: [email protected] ASAP, assist me, my name is, Syria, Thank you, the sum of, US Dollars, USD
From: David <[email protected]>Subject: New OrderDate: Thursday 7th September 2023 00:31:09 AM UTCScammer: [email protected] ASAP, catalog, inform you
From: Most Rev Justin Portal Welby <[email protected]>Subject: UN-BC2025-23 PAYMENTDate: Sunday 3rd September 2023 19:45:02 PM UTCScammer: [email protected] ASAP, inform you, United Kingdom, United Nations
From: "Norman Simmons" <[email protected]>Subject: GET BACK TO ME ASAPDate: Thursday 31st August 2023 07:29:40 AM UTCScammer: [email protected] ASAP
From: "User’s info"<[email protected]>Subject: You Are Advised To Take ActionDate: Wednesday 30th August 2023 18:13:30 PM UTCScammer: [email protected] ASAP, Email Address, For more information, Google
From: ACCOUNT GENERAL<[email protected]>Subject: Re: Fwd: Due InvoiceDate: Wednesday 30th August 2023 03:17:33 AM UTCScammer: [email protected] ASAP, China
From: [email protected]Subject: RE:RFQ//SA,PROJECT/ENQ-0090/FOB/USDDate: Monday 28th August 2023 18:50:29 PM UTCScammer: [email protected] ASAP, purchase order, Saudi Arabia, USD
From: "Dr. Victoria Greg" <[email protected]>Subject: tvnc: Your assistanceDate: Monday 28th August 2023 10:53:32 AM UTCScammer: [email protected] ASAP, bank account, diplomatic immunity, receive the fund, Red Cross, United Nations, United States, your assistance
From: Chieko Mimata – DSV <[email protected]>Subject: Re: Due Invoices Conformation for Remittance.Date: Friday 25th August 2023 11:25:15 AM UTCScammer: [email protected] ASAP, contact us, Thank you
From: Jeremiah Bonigas <[email protected]>Subject: urgent replyDate: Monday 21st August 2023 10:19:50 AM UTCScammer: [email protected] ASAP, Barrister, car accident, urgent reply, WhatsApp
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.Victoria Greg" <[email protected]>Subject: I need yourtb cooperation4Date: Monday 14th August 2023 06:22:49 AM UTCScammer: [email protected] ASAP, bank account, diplomatic immunity, receive the fund, Red Cross, United Nations, United States, your assistance
From: Barrister Frank Okoji <[email protected]>Subject: Good afternoon dear friend,Date: Saturday 12th August 2023 15:03:48 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, trustworthy, United States, your assistance
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Friday 11th August 2023 08:46:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, Malaysia, philanthropist, secret, stakeholder, Swift code, Thank you
From: Janet Yellen <[email protected]>Subject: Good News From My Desk.Date: Thursday 10th August 2023 23:10:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, delivery charge, Donald Trump, Email Address, FedEx, inheritance, inheritance fund, secret, United States, your funds
From: Federal Ministry of Finance <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE NIGERIA.Date: Monday 7th August 2023 20:49:30 PM UTCScammer: [email protected] ASAP, bank account, Federal government, foreign debts, Nigeria, secret, your funds
From: "Ms. Soomi Ro" <[email protected]>Subject: UPDATE MEDate: Monday 7th August 2023 17:15:07 PM UTCScammer: [email protected] ASAP, my name is, partnership
From: Jigar Gandhi <[email protected]>Subject: RE: Revised invoiceDate: Monday 7th August 2023 16:55:32 PM UTCScammer: [email protected] ASAP, Kindly check, virus
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
