From: Alex Gonzalez<[email protected]>Subject: Investment offerDate: Wednesday 14th February 2024 08:29:02 AM UTCScammer: [email protected] Brunei, United Kingdom
From: Alex<[email protected]>Subject: Date: Saturday 28th October 2023 06:38:10 AM UTCScammer: [email protected] Brunei, United Kingdom
From: "Mrs. Cindy Esther Chao"<[email protected]>Subject: From Mrs. Cindy Esther ChaoDate: Tuesday 22nd November 2022 11:45:46 AM UTCScammer: [email protected] Brunei, cancer, charity organizations, esophageal cancer, hello my dear, hospital, late husband, orphanages, private e-mail, the sum of
From: "US LOTTERY PROGRAM."<[email protected]>Subject: US LOTTERY PROGRAM: 94.130.96.57Date: Friday 7th October 2022 20:26:50 PM UTCScammer: [email protected] Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, reply to this email, Thank you, USD
From: Ammar <[email protected]>Subject: RE: PURCHASE ORDERDate: Tuesday 15th March 2022 09:03:17 AM UTCScammer: [email protected] Brunei, purchase order, see attached
From: "Danish Lokija" <[email protected]>Subject: UPDATE!Date: Wednesday 26th January 2022 08:51:24 AM UTCScammer: [email protected] Brunei, good profit, highly confidential, hospital, investment opportunities, investment proposal, pharmaceutical, Real Estate, Tourism
From: "Mr.J.Wilbur Monk" <[email protected]>Subject: re: Do you need Loan for your project?Date: Thursday 16th September 2021 18:53:26 PM UTCScammer: [email protected] Brunei, business plan, project funding, United States
From: Morris Moore <[email protected]>Subject: Contact Me Right NowDate: Saturday 21st August 2021 11:04:14 AM UTCScammer: [email protected] Brunei, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, late husband, orphanages, United States, your assistance
From: [email protected]Subject: From Mrs. BotumDate: Tuesday 8th June 2021 21:26:51 PM UTCScammer: [email protected] Brunei, charity organizations, corona virus, hospital, in the hospital, late husband, orphanages, the sum of, Turkey, virus
From: [email protected]Subject: Mrs. Botum Janet Brown.Date: Wednesday 14th April 2021 21:42:40 PM UTCScammer: [email protected] Brunei, charity organizations, corona virus, hospital, in the hospital, late husband, orphanages, the sum of, Turkey, virus
From: [email protected]Subject: HelloDate: Tuesday 22nd December 2020 06:07:30 AM UTCScammer: [email protected] Brunei, cancer, charity organizations, esophageal cancer, Google, hospital, in the hospital, late husband, orphanages, private e-mail, the sum of, Turkey
From: [email protected]Subject: Can I lay my trust on you? Please reply to this email:([email protected])Date: Wednesday 9th December 2020 21:35:30 PM UTCScammer: [email protected] Brunei, cancer, charity organizations, dear friend, esophageal cancer, hospital, late husband, orphanages, reply to this email, the sum of, Turkey
From: Seifeldin Abdelkareem <[email protected]>Subject: investment opportunities.Date: Tuesday 10th November 2020 19:45:09 PM UTCScammer: [email protected] Brunei, good profit, hospital, investment opportunities, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: mike okoro <[email protected]>Subject: PRIZE AWARDDate: Monday 13th July 2020 15:48:29 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: [email protected]Subject: PRIZE AWARDDate: Monday 29th June 2020 20:37:58 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: [email protected]Subject: AWARD NOTIFICATIONDate: Monday 22nd June 2020 12:42:32 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Saturday 15th February 2020 23:43:55 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: "Mrs. Doan Huong" <[email protected]>Subject: Good Day to you…Date: Monday 9th September 2019 09:56:43 UTCScammer: [email protected] Brunei, cancer, charity organizations, esophageal cancer, hello my dear, hospital, late husband, orphanages, the sum of, Turkey, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Brunei, cancer, death of my husband, health condition, offshore account, petroleum company, rest in peace, scared
From: "Mr. James Horton" <[email protected]>Subject: I look forward to hearing from you.Date: Monday 6th May 2019 15:43:12 UTCScammer: [email protected] Brunei, good profit, highly confidential, hospital, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: Lilibeth Flordeliza Davis <[email protected]>Subject: helloDate: Tuesday 18th December 2018 18:30:32 UTCScammer: Lilibeth Flordeliza Davis <[email protected]> Brunei, cancer, charity organizations, esophageal cancer, hospital, late husband, orphanages, the sum of, Turkey, your assistance
From: Mrs Roda Subject: IN GOD WE TRUST CRY FOR ASSISTANCEDate: Monday 30th July 2018 23:52:24 UTCScammer: [email protected] Brunei, cancer, charity organizations, charity work, Email Address, esophageal cancer, hello my dear, hospital, late husband, orphanages, petroleum company, the sum of, total fund, trusted person
From: "Dr.Saleh Sulaiman" <[email protected]>Subject: Attn Dear,Date: Monday 18th June 2018 11:39:16 UTCScammer: "Dr.Saleh Sulaiman" <[email protected]> 48 hours, bank account, Brunei, Germany, Swift code, United Kingdom, United Nations
From: "Mr. Akim Jones."<[email protected]>Subject: Your Winning Notification..,Date: Friday 13th April 2018 02:53:55 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, Thank you, winning notification