From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Saturday 13th January 2024 06:29:51 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
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From: George Abah <[email protected]>Subject: GREETINGS,Date: Wednesday 10th January 2024 15:09:44 PM UTCScammer: [email protected] ASAP, bank account, cancer, dear friend, Email Address, the sum of
From: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Monday 8th January 2024 10:30:46 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Sunday 7th January 2024 08:39:31 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: GREETINGSDate: Friday 5th January 2024 19:07:06 PM UTCScammer: [email protected] dear friend, hello my dear, the sum of, United States, waiting for your response
From: Mele Kyari <[email protected]>Subject: A BUSINESS PROPOSALDate: Tuesday 2nd January 2024 08:43:38 AM UTCScammer: [email protected] business proposal, dear friend, Thank you
From: william simon <[email protected]>Subject: hiDate: Monday 1st January 2024 11:35:44 AM UTCScammer: [email protected] ASAP, charities, dear friend, distribute my funds
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From: Mele Kyari <[email protected]>Subject: A BUSINESS PROPOSALDate: Sunday 31st December 2023 05:43:06 AM UTCScammer: [email protected] business proposal, dear friend, Thank you
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From: "Luuk Bram Guus"<[email protected]>Subject: Re: An-unspent US$58.9 Million IMF Investment Fund.Date: Saturday 30th December 2023 00:03:21 AM UTCScammer: [email protected] bank account, covid, dear friend, IMF, International Monetary Fund, partnership
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From: "Gui Anvanith"<[email protected]>Subject: NICE MEETING YOU HEREDate: Friday 15th December 2023 20:17:07 PM UTCScammer: [email protected] business proposal, dear friend, kindly contact, my name is
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From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: MC-TWINS GROUP INC <[email protected]>Subject: TRUSTED GLOBAL LOAN FUNDINGDate: Friday 8th December 2023 02:30:48 AM UTCScammer: [email protected] business plan, dear friend, LinkedIn, loan application