From: [email protected]Subject: Re: Re-Design Your Website.Date: Tuesday 16th August 2022 03:09:34 AM UTCScammer: [email protected] get in touch, Google, web designer
From: "SALE DEPT." <[email protected]>Subject: Loan/Project FundingDate: Monday 15th August 2022 08:25:08 AM UTCScammer: [email protected] funds investment, get in touch, portfolio, private investor, project funding
From: Ottoman Musa <[email protected]>Subject: Hello, Please get in touch with me.Date: Sunday 14th August 2022 20:21:22 PM UTCScammer: [email protected] get in touch, Thank you, urgent reply
From: Jason Michael <[email protected]>Subject: HELLO FRIEND,Date: Saturday 13th August 2022 15:44:00 PM UTCScammer: [email protected] assist me, Barrister, get in touch, God almighty, God bless you, inform you, let me know, London, United States
From: sandra <[email protected]>Subject: FROM SANDRA PLEASE FORWARD YOUR DETAILS TO DHL FOR YOUR MASTER CREDIT CARD OF 150,000 USDDate: Saturday 13th August 2022 12:33:15 PM UTCScammer: [email protected] assist me, DHL, Email Address, get in touch, God bless you, inform you, let me know, London, Nigeria, secret, to your country, US Dollars, USD
From: David Williams <[email protected]>Subject: HELLO FRIEND,Date: Saturday 13th August 2022 11:16:41 AM UTCScammer: [email protected] assist me, Barrister, get in touch, God almighty, God bless you, inform you, let me know, London, United States
From: ICCC <[email protected]>Subject: Internet Crime Complaint Center (IC3)Date: Saturday 13th August 2022 04:04:00 AM UTCScammer: [email protected] ASAP, Congratulations, FBI, get in touch, Ghana, London, Nigeria, partnership, Public Defender, United States, USD
From: Francis Benjamin <[email protected]>Subject: Dearest Trustful Friend,Date: Monday 1st August 2022 19:41:22 PM UTCScammer: [email protected] assist me, get in touch, IMF, India, inform you, let me know, New Delhi, US Dollars, USD
From: Ottoman Musa <[email protected]>Subject: Hello, Please get in touch with me.Date: Friday 29th July 2022 16:33:56 PM UTCScammer: [email protected] get in touch, Thank you, urgent reply
From: Ronald <[email protected]>Subject: BUSINESS PROPOSAL /LOANDate: Wednesday 27th July 2022 21:05:38 PM UTCScammer: [email protected] ASAP, business proposal, funds investment, get in touch, portfolio, private investor, Real Estate, Thank you
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Monday 25th July 2022 11:47:22 AM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: M&B Financial Investment services LLC < [email protected] >Subject: Investment opportunity from M&B FinancialsDate: Sunday 24th July 2022 01:42:03 AM UTCScammer: [email protected] contact us, get in touch, my name is, Real Estate
From: Jenny Bleasdale<[email protected]>Subject: Urgent Nigel! Be a part of this ongoing investment promo!Date: Saturday 23rd July 2022 12:56:15 PM UTCScammer: [email protected] get in touch, kindly contact, WhatsApp
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Friday 15th July 2022 10:56:35 AM UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: Wise <[email protected]>Subject: Re:Update phone number!Date: Thursday 14th July 2022 14:41:22 PM UTCScammer: [email protected] Canada, contact us, Email Address, Facebook, get in touch, Gift-Card, inform you, US Dollars, USD
From: Wise <[email protected]>Subject: Fwd:lmportant!Date: Wednesday 13th July 2022 10:03:15 AM UTCScammer: [email protected] Email Address, get in touch, inform you
From: Wise <[email protected]>Subject: Re:Date: Tuesday 12th July 2022 14:18:18 PM UTCScammer: [email protected] all the details, contact us, Email Address, Facebook, get in touch, LinkedIn, United Kingdom
From: "Sam Bennet" <[email protected]>Subject: Your Taste Buds Will Do The JerkDate: Wednesday 6th July 2022 11:37:03 AM UTCScammer: [email protected] get in touch, United States, USD
From: GARY GRAINGER <[email protected]>Subject: new bank accountDate: Sunday 3rd July 2022 02:50:02 AM UTCScammer: [email protected] bank account, Credit Suisse, financial services, get in touch, inform you, Swift code, Switzerland, United Nations, your funds
From: LEONARD KOVOC <[email protected]>Subject: TREAT AS URGENTDate: Thursday 16th June 2022 10:49:17 AM UTCScammer: [email protected] get in touch, London, treat as urgent, United Kingdom
From: "MR. DAVID WILSON." <[email protected]>Subject: RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENTDate: Sunday 12th June 2022 19:16:54 PM UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, London, partnership, United States, USD
From: [email protected]Subject: I have access to your deviceDate: Sunday 12th June 2022 05:21:43 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, BTC, Email Address, get in touch, inform you, malware, trojan, virus
From: File Input <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Thursday 9th June 2022 16:20:56 PM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "MR,Jones Francis"<[email protected]>Subject: BUSINESS PROPOSAL.Date: Wednesday 8th June 2022 10:55:25 AM UTCScammer: [email protected] bank account, business proposal, Federal government, get in touch, huge sum, next of kin, Nigeria, Real Estate, secret, sudden death, Thank you, United States, USD
From: james briggs <[email protected]>Subject: Greetings To You,Date: Monday 30th May 2022 21:28:06 PM UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
