From: "Capt.Frank Iwu" <[email protected]>Subject: urgent replyDate: Monday 5th April 2021 10:28:26 AM UTCScammer: [email protected] Afghanistan, Baghdad, partnership, trunk box, urgent reply
From: [email protected]Subject: Re. Did you receive my previous email?Date: Saturday 2nd January 2021 17:40:01 PM UTCScammer: [email protected] Afghanistan, Baghdad, Email Address, God bless you, Google, partnership, previous email, trunk box
From: [email protected]Subject: Re. Did you receive my previous email?Date: Saturday 2nd January 2021 10:14:34 AM UTCScammer: [email protected] Afghanistan, Baghdad, Email Address, God bless you, Google, partnership, previous email, trunk box
From: [email protected]Subject: Hello Greetings,Date: Saturday 28th November 2020 01:02:12 AM UTCScammer: [email protected] Afghanistan, assist me, Baghdad, Google, trunk box
From: [email protected]Subject: Dear Friend,Date: Tuesday 27th October 2020 21:12:14 PM UTCScammer: [email protected] Afghanistan, Baghdad, dear friend, partnership, trunk box
From: [email protected]Subject: FW: INVOICEDate: Thursday 22nd October 2020 10:13:05 AM UTCScammer: [email protected] Baghdad, best price, Kindly check, purchase order, United Arab Emirates, virus
From: "Ronald Siegel" <[email protected]>Subject: This is very urgent.Date: Sunday 13th September 2020 18:02:14 PM UTCScammer: [email protected] Australia, Baghdad, dear friend, full contact details, Red Cross, secret, US Dollars, USD, very urgent
From: "Mr. Rafan Afaaq" <[email protected]>Subject: Dear Friend,, I need your help for Investment for charity purposes.Date: Tuesday 8th September 2020 04:45:36 AM UTCScammer: [email protected] Baghdad, business venture, cancer, Crude Oil, dear friend, hospital, Thank you, United Kingdom
From: "Davies Matron Philips"<[email protected]>Subject: ‘Your AttentionDate: Thursday 3rd September 2020 23:29:16 PM UTCScammer: [email protected] Baghdad, mutual benefit, trunk box, your trust
From: "R & C Corporate Associates" <[email protected]>Subject: Your Urgent Reply Is NeededDate: Wednesday 5th August 2020 23:56:41 PM UTCScammer: [email protected] Baghdad, Syria, total fund, United Nations, urgent reply, war against terrorism
From: "S.Sgt Nirina Nestor" <[email protected]>Subject: helloDate: Wednesday 15th July 2020 10:58:56 UTCScammer: [email protected] American soldier, assist me, Baghdad, dear friend, Email Address, God fearing, hospital, kind assistance, my name is, please contact me, private e-mail, private email address, the sum of, United States
From: Hughes Frank <[email protected]>Subject: Hello,Date: Thursday 25th June 2020 19:52:11 UTCScammer: [email protected] Baghdad, good profit, London, Million USD, Red Cross, secret, the sum of, trunk box, United Kingdom, United States, USD, your assistance
From: PATRICK ROBINSON <[email protected]>Subject: Dear .Friend., HOPE I CAN TRUST YOU?Date: Saturday 6th June 2020 16:38:59 UTCScammer: PATRICK ROBINSON <[email protected]> American soldier, assist me, Baghdad, dear friend, Email Address, hospital, kind assistance, my name is, please contact me, the sum of
From: "Mrs. Diana Holland" <[email protected]>Subject: To Whom It May Concern, I Need Your Help!Date: Monday 13th April 2020 05:07:17 UTCScammer: "Mrs. Diana Holland" <[email protected]> American soldier, assist me, Baghdad, Email Address, hospital, kind assistance, my name is, please contact me, South Africa, the sum of
From: Capt Joseph Porter <[email protected]>Subject: Just to know if you're receive these trunks for meDate: Wednesday 11th March 2020 19:53:18 UTCScammer: [email protected] Afghanistan, assist me, Baghdad, trunk box
From: Capt Joseph Porter <[email protected]>Subject: Greetings from capt JosephDate: Monday 10th February 2020 17:39:19 UTCScammer: [email protected] Afghanistan, assist me, Baghdad, lotto, trunk box
From: "Rev Mc-Cheady Chang" <[email protected]>Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!Date: Sunday 26th January 2020 15:57:35 UTCScammer: [email protected] Baghdad, bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "Captain Wilbert Harold McCoy." <[email protected]>Subject: CAN WE WORK WITH ONE MIND?Date: Monday 23rd December 2019 08:59:18 UTCScammer: [email protected] Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
From: "Captain Elian Marco"<[email protected]>Subject: AWAITING FOR YOUR RESPONSE 88.87.217.125Date: Sunday 24th November 2019 22:38:36 UTCScammer: <[email protected]> Afghanistan, Baghdad, jpg, partnership, trunk box, waiting for your response
From: Harvey Terence <[email protected]>Subject: THANK YOUDate: Tuesday 8th October 2019 11:40:04 UTCScammer: [email protected] assist me, Baghdad, bank account, business opportunity, Canada, Email Address, let me know, London, next of kin, private e-mail, private email address, Thank you, to your country, total fund, United States, urgent reply
From: bukola saraki <[email protected]>Subject: I WILL EXPLAIN FURTHERDate: Monday 9th September 2019 14:14:30 UTCScammer: bukola saraki <[email protected]> Afghanistan, Baghdad, hello my dear, partnership, trunk box
From: "Mrs. Rebbecca" <[email protected]>Subject: Business Proposal.Date: Thursday 29th August 2019 12:50:39 UTCScammer: "Mrs. Rebbecca" <[email protected]> Baghdad, Bank of Nigeria, business proposal, dear friend, Fidelity Bank, next of kin, Nigeria
From: david WILLIAMS <[email protected]>Subject: UPDATEDate: Tuesday 9th July 2019 10:53:40 UTCScammer: david WILLIAMS <[email protected]> Baghdad, mutual benefit, trunk box, your trust
From: Peter Mugisa <[email protected]>Subject: PLEASE READDate: Monday 3rd June 2019 10:20:24 UTCScammer: Peter Mugisa <[email protected]> Afghanistan, assist me, Baghdad, God bless you, your assistance, your full name and address
From: Kalima Kamokai <[email protected]>Subject: PLEASE READDate: Tuesday 14th May 2019 11:46:36 UTCScammer: Kalima Kamokai <[email protected]> Afghanistan, assist me, Baghdad, God bless you, your assistance, your full name and address