From: "FROM;Mrs. Mary Ann Madu" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 8th April 2024 04:40:47 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: "Michael D. Kirkpatrick"<[email protected]>Subject: Re: Attn: Please Read Carefully!!!Date: Friday 5th April 2024 13:16:02 PM UTCScammer: [email protected] kindly contact, vital information
From: Mr. Julius Patterson<[email protected]>Subject: Hello Dear!Date: Tuesday 2nd April 2024 23:18:38 PM UTCScammer: [email protected] bank account, bank transfer, escrow, God almighty, kindly contact, my name is, partnership, private e-mail, trustworthy, your assistance
From: Gui Anvanith <[email protected]>Subject: My name is Mr.Gui AnvanithDate: Thursday 28th March 2024 08:24:21 AM UTCScammer: [email protected] business proposal, kindly contact, my name is
From: "Gui Anvanith"<[email protected]>Subject: My name is Mr.Gui AnvanithDate: Tuesday 26th March 2024 10:38:36 AM UTCScammer: [email protected] business proposal, kindly contact, my name is
From: Alastair Borthwick <[email protected]>Subject: Special MessageDate: Monday 18th March 2024 05:43:37 AM UTCScammer: [email protected] Bank of America, kindly contact, vital information
From: Alastair Borthwick <[email protected]>Subject: Special Message,Date: Monday 18th March 2024 05:30:47 AM UTCScammer: [email protected] Bank of America, kindly contact, vital information
From: "Gui Anvanith"<[email protected]>Subject: My name is Mr.Gui AnvanithDate: Tuesday 12th March 2024 14:16:35 PM UTCScammer: [email protected] business proposal, kindly contact, my name is
From: [email protected]Subject: Very UrgentDate: Saturday 2nd March 2024 13:30:46 PM UTCScammer: [email protected] bank account, Bank of America, Email Address, International Monetary Fund, kindly contact, very urgent, your funds
From: steven james <[email protected]>Subject: Kindly contact meDate: Friday 1st March 2024 10:14:25 AM UTCScammer: [email protected] financial consultant, investing, kindly contact, my name is, partnership
From: Yuri Fedotov <[email protected]>Subject: Ref..PaymentDate: Wednesday 28th February 2024 09:11:56 AM UTCScammer: [email protected] inform you, kindly contact, London, South Africa, United Kingdom, United Nations, WhatsApp
From: "JA"< [email protected]>Subject: INVESTMENTS/BUSINESS FINANCINGDate: Tuesday 27th February 2024 12:52:56 PM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: "wlpc"<[email protected]>Subject: I NEED YOUR URGENT HELP/ASSISTANCEDate: Monday 19th February 2024 18:32:14 PM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: SEL INA <[email protected]>Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REYDate: Sunday 18th February 2024 10:59:41 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: "Ann, TotalGas | Thursday, February 15, 2024" <[email protected]>Subject: GAS RESERVES SALE – Limited Fuel Availability – 6:49:56 PMDate: Thursday 15th February 2024 15:49:57 PM UTCScammer: [email protected] Crude Oil, kindly contact, Skype
From: "Mrs . Martha Oceni" <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 13th February 2024 08:11:02 AM UTCScammer: [email protected] ATM Visa card, kindly contact, Thank you, the sum of, USD, WhatsApp
From: operations department <[email protected]>Subject: Good morningDate: Saturday 10th February 2024 17:45:41 PM UTCScammer: [email protected] kindly contact, trunk box, US Dollars, USD, your consignment
From: "Mr. Ian Cole." <[email protected]>Subject: Greetings,Date: Thursday 8th February 2024 14:46:53 PM UTCScammer: [email protected] 25 years, contact us, interest rate, investing, kindly contact, project funding, Thank you
From: "WLS"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION.Date: Monday 5th February 2024 09:48:36 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: "WB"<[email protected]>Subject: I WILL NEED YOUR IMMEDIATE SUPPORTDate: Monday 29th January 2024 11:07:40 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: "Anna, PetroCo | Wednesday, January 24, 2024" <[email protected]>Subject: GAS RESERVES SALE – Limited Fuel Availability – 12:25:19 AMDate: Tuesday 23rd January 2024 21:25:19 PM UTCScammer: [email protected] Crude Oil, kindly contact, Skype
From: "Mr. ahmed" <[email protected]>Subject: soft offerDate: Tuesday 23rd January 2024 10:08:26 AM UTCScammer: [email protected] contact us, For more information, Hope to hear, Hope to hear from you, kindly contact
From: Karen Jones <[email protected]>Subject: COMPENSATION.Date: Friday 19th January 2024 18:03:15 PM UTCScammer: [email protected] assist me, bank account, dear friend, inform you, kindly contact, the sum of, United States
From: Tejan Amodu <[email protected]>Subject: Respond as you receiveDate: Tuesday 16th January 2024 12:00:24 PM UTCScammer: [email protected] bank account, business opportunity, inform you, kindly contact, to your country