From: Brown Vann <[email protected]>Subject: Date: Friday 28th January 2022 07:25:45 AM UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: Donald Vann <[email protected]>Subject: Date: Tuesday 25th January 2022 11:25:50 AM UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: Richard Vann <[email protected]>Subject: Date: Thursday 20th January 2022 13:27:35 PM UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "MRS SARAH NELSON TAN"<[email protected]>Subject: GREETINGS TO YOUDate: Wednesday 19th January 2022 21:38:12 PM UTCScammer: [email protected] 25 years, cancer, Finance Company, God almighty, hospital, late husband, lung cancer
From: "JOHN KANSAS ESQ"<[email protected]>Subject: Please let me know if I can TRUST YOUDate: Tuesday 11th January 2022 21:45:21 PM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: "Abdul Said Omar"<[email protected]>Subject: My last will donation..Date: Wednesday 5th January 2022 19:21:16 PM UTCScammer: [email protected] assist me, cancer, charity organizations, esophageal cancer, Finance Company, God almighty, God bless you, God fearing, hospital, my name is, please contact me, Syria
From: "JOHN KANSAS ESQ"<[email protected]>Subject: CAN I TRUST YOU?Date: Tuesday 23rd November 2021 08:51:51 AM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: "Mrs.Aline Arsenio" <[email protected]>Subject: My Dear BelovedDate: Thursday 18th November 2021 10:24:52 AM UTCScammer: [email protected] death of my husband, Finance Company, late husband, my name is, secret, United States
From: Engineer David Kwame <[email protected]>Subject: Attn:Date: Friday 29th October 2021 01:22:10 AM UTCScammer: [email protected] Finance Company, Ghana, Million USD, USD, your funds
From: "Bacco Finance" <[email protected]>Subject: Bacco Finance NewsletterDate: Saturday 23rd October 2021 00:31:10 AM UTCScammer: [email protected] Finance Company, get in touch, partnership, portfolio, Real Estate, reply to this email, United Kingdom
From: ”Ms. Marisa Smith”<[email protected]>Subject: Your urgent feedback is highly appreciated.Date: Monday 27th September 2021 09:03:11 AM UTCScammer: [email protected] Brazil, cancer, car accident, esophageal cancer, Finance Company, Germany, God fearing, hospital, London, my name is, South Africa, Thank you, United States
From: "JOHN KANSAS ESQ"<[email protected]>Subject: Please let me know if I can TRUST YOU 11Date: Wednesday 22nd September 2021 23:14:06 PM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: Adv Davut Dilek <[email protected]>Subject: Date: Wednesday 22nd September 2021 12:01:21 PM UTCScammer: [email protected] Finance Company, have a wonderful day, my late client, my name is, the sum of, Turkey, USD
From: "MRS. LUCIA MAKAZHU" <[email protected]>Subject: THIS IS VERY IMPORTANT.Date: Wednesday 15th September 2021 11:16:54 AM UTCScammer: [email protected] dear friend, Email Address, Finance Company, fund was deposited, inheritance, South Africa, United States, very important
From: FEDSURE INVESTMENTS (UK) <[email protected]>Subject: Project loan/ financingDate: Wednesday 8th September 2021 19:46:04 PM UTCScammer: [email protected] Finance Company, secret
From: "Dominic Michael"<[email protected]>Subject: Letter From Dominic and Juliet MichaelDate: Thursday 2nd September 2021 04:16:47 AM UTCScammer: [email protected] Finance Company, God bless you, next of kin, related to, the sum of, to your country, United States, your assistance
From: David Hind <[email protected]>Subject: GOOD DAYDate: Tuesday 17th August 2021 14:08:47 PM UTCScammer: [email protected] bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: (FEDSURE INVESTMENTS (UK)<[email protected]>Subject: Re: Project FinancingDate: Tuesday 13th July 2021 10:27:26 AM UTCScammer: [email protected] Finance Company, portfolio, Qatar, United Kingdom
From: "Mr. Peter Alexandra" <[email protected]>Subject: I HOPE TO HEAR FROM YOU!Date: Thursday 24th June 2021 12:34:19 PM UTCScammer: [email protected] bank account, Finance Company, Hope to hear, Hope to hear from you, London, partnership, receive the fund, United Kingdom
From: preeti chouhan <[email protected]>Subject: Re: Travel Apps & Health & Fitness Apps ??Date: Friday 11th June 2021 05:28:49 AM UTCScammer: [email protected] Finance Company, mobile app, portfolio, Real Estate
From: Usman Bello <[email protected]>Subject: Your Consignment Inheritance Funds In Global Finance Company.Date: Thursday 27th May 2021 11:34:13 AM UTCScammer: [email protected] Bank of Nigeria, Finance Company, inheritance, inheritance fund, Malaysia, Nigeria, your consignment
From: The Atlantic Finance <[email protected]>Subject: 2021 Investment OpportunityDate: Saturday 22nd May 2021 15:15:04 PM UTCScammer: [email protected] covid, Finance Company, inheritance, Million USD, next of kin, USD
From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <[email protected]>Subject: URGENT RESPONDDate: Friday 21st May 2021 01:25:33 AM UTCScammer: [email protected] Finance Company, Ghana, Million USD, Moneygram, USD, your funds
From: The Atlantic Finance <[email protected]>Subject: 2021 Investment OpportunityDate: Thursday 20th May 2021 16:43:15 PM UTCScammer: [email protected] covid, Finance Company, inheritance, Million USD, next of kin, USD
From: "JOHN KANSAS ESQ"<[email protected]>Subject: HELLODate: Thursday 15th April 2021 00:30:57 AM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to