From: "TONY FERNANDEZ"<[email protected]>Subject: GOLD BUSINESS OFFERDate: Friday 8th October 2021 17:06:37 PM UTCScammer: [email protected] business offer, Ghana, Hope to hear, Hope to hear from you, London
From: "Portia" <[email protected]>Subject: ReDate: Thursday 7th October 2021 02:15:48 AM UTCScammer: [email protected] corona virus, Hope to hear, Hope to hear from you, my name is, South Africa, virus
From: "MRS. COLLEN MARKHALL"<[email protected]>Subject: URGENT REPLY IS NEEDED IMMEDIATELY.Date: Monday 27th September 2021 03:12:20 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, jpg, late husband, Thailand, United Kingdom, urgent reply, WhatsApp
From: Dr Rowe Jane <[email protected]>Subject: This is to inform you that we have already sent you $5,000.00 USD through moneygramDate: Wednesday 15th September 2021 12:34:37 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, IMF, inform you, Moneygram, Thank you, United States, USD, your first payment
From: Salim Omar <[email protected]>Subject: GreetingsDate: Monday 13th September 2021 14:30:15 PM UTCScammer: [email protected] corona virus, Hope to hear, Hope to hear from you, mutual benefit, virus
From: "Dr. Donald Moore"<[email protected]>Subject: INSTRUCTION OF FUNDS REMITTANCE !!!Date: Wednesday 8th September 2021 12:43:23 PM UTCScammer: [email protected] American dollars, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: LLC PETROLIUM <[email protected]>Subject: RUSSIAN PRODUCTDate: Thursday 2nd September 2021 20:19:27 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, Skype, WhatsApp
From: Aadya Jha <[email protected]>Subject: Reminder: website development, mobile apps, e-Commerce, customized software solutions, digital marketing etc.Date: Wednesday 1st September 2021 09:37:43 AM UTCScammer: [email protected] Google, Hope to hear, Hope to hear from you, let me know, mobile app, my last email, Thank you
From: LLC PETROLIUM <[email protected]>Subject: RUSSIAN PRODUCTDate: Monday 30th August 2021 01:03:30 AM UTCScammer: [email protected] Hope to hear, Hope to hear from you, Skype, WhatsApp
From: "Money Gram money transfer service"<[email protected]>Subject: Money Gram money transfer serviceDate: Wednesday 25th August 2021 23:14:35 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, IMF, inform you, kindly contact, Moneygram, Thank you, United States, USD, your first payment
From: ".," <[email protected]>Subject: Date: Friday 20th August 2021 13:33:25 PM UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, please write back, private e-mail, private email address
From: "Dr. Donald Moore"<[email protected]>Subject: ** ** INFORMATION ABOUT YOUR FUNDS !!!Date: Friday 13th August 2021 16:36:55 PM UTCScammer: [email protected] American dollars, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States, your funds
From: Mr Korn Chia <[email protected]>Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .Date: Friday 13th August 2021 01:26:08 AM UTCScammer: [email protected] bank account, BTC, Congratulations, Hope to hear, Hope to hear from you, IMF, Million USD, Thailand, USD, your funds
From: " Mrs. Elizabeth Edward." <[email protected]>Subject: PLEASE I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th August 2021 17:18:29 PM UTCScammer: [email protected] cancer, charity project, dear friend, Hope to hear, Hope to hear from you, late husband, let me know, medical treatment, orphanages, sudden death, trustworthy
From: Mr Korn Chia <[email protected]>Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .Date: Wednesday 11th August 2021 21:41:50 PM UTCScammer: [email protected] bank account, BTC, Hope to hear, Hope to hear from you, inheritance, Million USD, Thailand, USD, your funds
From: OSMAN CHAMBERS <[email protected]>Subject: Season GreetingDate: Wednesday 11th August 2021 19:18:00 PM UTCScammer: [email protected] assist me, bank account, Hope to hear, Hope to hear from you, my late client, next of kin
From: "Mtrs.Sopheal Jonathan" <[email protected]>Subject: Hello DearDate: Tuesday 10th August 2021 15:13:45 PM UTCScammer: [email protected] cancer, Hope to hear, Hope to hear from you, hospital, in the hospital
From: "Mr. Stephen Dave"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND…..Date: Friday 6th August 2021 18:52:02 PM UTCScammer: [email protected] ATM card, Australia, bank account, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: "Pastor George"<[email protected]>Subject: RELIEF FUNDSDate: Wednesday 4th August 2021 08:53:15 AM UTCScammer: [email protected] covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, png, United Nations, USD, WhatsApp, your funds
From: "Evangelist Sophia Michaels"<<>>Subject: Congrats on Your 10.5 Million GBP Grant Compensated Fund Legitimate Claim OpportunityDate: Friday 30th July 2021 13:18:31 PM UTCScammer: [email protected] bank account, cyber crime, Email Address, God bless you, Hope to hear, hospital, inform you, London, your funds
From: mr thomas <[email protected]>Subject: Dear Friend,Date: Monday 26th July 2021 22:49:59 PM UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, London, Thank you, the sum of
From: "Daria Donovan"<[email protected]>Subject: GOD BLESS YOUDate: Friday 23rd July 2021 03:16:23 AM UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, medical treatment, next of kin, private e-mail
From: "Ellen Khaukhau" <[email protected]>Subject: REQUEST FOR QUOTATIONDate: Monday 12th July 2021 16:06:05 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, virus
From: From Romero. <[email protected]>Subject: Strictly to you… Hope to hear from you…Date: Friday 9th July 2021 19:07:00 PM UTCScammer: [email protected] Barrister, charity organizations, Hope to hear, Hope to hear from you, my late client, next of kin, please contact me, related to
From: [email protected]Subject: Date: Thursday 8th July 2021 13:45:50 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, Hope to hear, Hope to hear from you, kindly contact, mutual benefit, my name is, private e-mail, private email address