From: "Calvin"<[email protected]>Subject: Business Transaction….Date: Monday 24th January 2022 05:25:20 AM UTCScammer: [email protected] business transaction, please contact me, portfolio
From: "Mr. John Albert" <[email protected]>Subject: SEASON’S GREETINGS.Date: Thursday 6th January 2022 12:06:54 PM UTCScammer: [email protected] business transaction, covid, dear friend, Email Address, escrow, Ghana, my name is, Thank you
From: "Tarkan Yurdaay"<<>>Subject: BUSINESS INTEREST…Date: Sunday 2nd January 2022 00:11:24 AM UTCScammer: [email protected] assist me, business transaction, investing, secret, Thank you
From: "Antonio Perez Domingo" <>Subject: Business Understanding.Date: Saturday 1st January 2022 22:16:42 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, private e-mail
From: "Mr. Hussain Hassan Mirza Al Sayegh" <[email protected]>Subject: Special greetings to you.Date: Friday 24th December 2021 01:12:09 AM UTCScammer: [email protected] business transaction, Crude Oil, next of kin, United Arab Emirates
From: Mrs Yi Ruan <[email protected]>Subject: I NEED A RELIABLE BUSINESS PARTNER FOR A BUSINESS TRANSACTIONDate: Thursday 23rd December 2021 08:06:16 AM UTCScammer: [email protected] business transaction, China, Hope to hear, Hope to hear from you, my name is, Thank you
From: [email protected]Subject: Looking forward to a fruitful relationship with you.Date: Wednesday 22nd December 2021 01:15:51 AM UTCScammer: [email protected] business transaction, jpg, Million USD, US Dollars, USD, WhatsApp
From: Mrs Yi Ruan <[email protected]>Subject: I NEED A RELIABLE BUSINESS PARTNER FOR A BUSINESS TRANSACTIONDate: Monday 20th December 2021 06:29:30 AM UTCScammer: [email protected] business transaction, China, Hope to hear, Hope to hear from you, my name is, Thank you
From: "Antonio Perez Domingo"<<>>Subject: Business Understanding.Date: Thursday 16th December 2021 14:28:56 PM UTCScammer: [email protected] business transaction, charity organizations, Facebook, LinkedIn, malware, my late client, private e-mail, virus
From: HONORABLE HARRISON MICHELLE <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 13th December 2021 16:12:31 PM UTCScammer: [email protected] bank account, Benin, business transaction, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, Nigeria, secret, USD
From: "Mr.Frank Ozor" <[email protected]>Subject: Ref-; Funds Transfer Amount$2,700,000,00 USDDate: Thursday 2nd December 2021 10:59:29 AM UTCScammer: [email protected] been Awarded, Benin, business transaction, Email Address, Skype, Thank you, USD
From: Morgan Kent <[email protected]>Subject: I HOPE THIS MAIL BRINGS RICHES AND GOOD HEALTH.Date: Thursday 2nd December 2021 02:21:00 AM UTCScammer: [email protected] bank account, business transaction, Crude Oil, dear friend, huge sum, inheritance, inheritance fund, investing, my name is, Nigeria, petroleum company, secret, to your country, US Dollars, USD, your assistance
From: HONORABLE HARRISON MICHELLE <[email protected]>Subject: Attn: Fund Beneficiary,Date: Tuesday 16th November 2021 09:03:00 AM UTCScammer: [email protected] bank account, Benin, business transaction, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, Nigeria, secret, USD
From: "Mr. Musa Ibrahim" <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Sunday 14th November 2021 10:23:05 AM UTCScammer: [email protected] business transaction, dear friend, my name is
From: Tarkan Yurdaay <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 7th November 2021 12:42:12 PM UTCScammer: [email protected] assist me, business proposal, business transaction, investing, secret, Thank you
From: "\"Antonio Perez Domingo\"<"<>Subject: BUSINESS UNDERSTANDING.Date: Monday 1st November 2021 14:38:17 PM UTCScammer: [email protected] business transaction, my late client, private e-mail
From: Norman Chan <[email protected]>Subject: Re:proposal!Date: Tuesday 26th October 2021 11:42:58 AM UTCScammer: [email protected] business transaction, reply to this email
From: Chan Norman Tak-Lam <[email protected]>Subject: Re:proposal!Date: Tuesday 26th October 2021 09:57:01 AM UTCScammer: [email protected] business transaction, reply to this email
From: "Mr. Tarkan Yurdaay" <>Subject: BUSINESS INTEREST…Date: Saturday 23rd October 2021 17:49:36 PM UTCScammer: [email protected] assist me, business transaction, investing, secret, Thank you
From: Mrs Zenani <[email protected]>Subject: GreetingsDate: Sunday 17th October 2021 18:13:08 PM UTCScammer: [email protected] business transaction, cancer, charity work, confidential business, South Africa, trustworthy
From: "FIRST BANK NIGERIA PLC" <[email protected]>Subject: Treat as urgentDate: Thursday 14th October 2021 13:31:49 PM UTCScammer: [email protected] assist me, business transaction, investing, Nigeria, secret, Thank you, treat as urgent
From: "Antonio Perez Domingo"<[email protected]>Subject: Your Candid Interest / Understanding.Date: Thursday 7th October 2021 13:35:27 PM UTCScammer: [email protected] business transaction, dear friend, my late client
From: "Tarkan Yurdaay"<[email protected]>Subject: BUSINESS PROPOSAL.Date: Sunday 3rd October 2021 10:37:36 AM UTCScammer: [email protected] assist me, business proposal, business transaction, investing, secret, Thank you
From: MRS AMINATA ZONGO <[email protected]>Subject: ATTENTION PLEASE,Date: Thursday 23rd September 2021 12:49:52 PM UTCScammer: [email protected] Burkina Faso, business proposal, business transaction, proposal for you, the sum of, United Bank for Africa
From: anthony ayida <[email protected]>Subject: PLEASE KEEP CONFIDENTIALDate: Thursday 23rd September 2021 11:04:13 AM UTCScammer: [email protected] bank account, Benin, business opportunity, business transaction, dear friend, IMF, next of kin, secret, the sum of, trustworthy, United Bank for Africa