From: "Francis John"<[email protected]>Subject: Re: Good DayDate: Friday 26th May 2023 19:28:33 PM UTCScammer: [email protected] Email Address, financial consultant, I sent to you, legal procedures, my name is, next of kin, previous email, private e-mail, private email address
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Thursday 9th March 2023 08:01:15 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Monday 6th March 2023 01:42:37 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: Emmanuel Egoamaka <[email protected]>Subject: Please Response NeededDate: Saturday 31st December 2022 23:51:45 PM UTCScammer: [email protected] business transaction, Federal government, have a wonderful day, legal procedures, Nigeria, secret, South Korea, the sum of, trustworthy
From: Peter Alexandra <[email protected]>Subject: Exxon Mobil HouseDate: Wednesday 10th November 2021 11:57:54 AM UTCScammer: [email protected] FBI, legal procedures, London, portfolio, transfer to your account, United Kingdom
From: Andrew Tambo <[email protected]>Subject: CONTRACT AWARDDate: Tuesday 2nd February 2021 16:59:07 PM UTCScammer: [email protected] assist me, bank account, investing, legal procedures, partnership, South Africa, USD
From: Andrew Tambo <[email protected]>Subject: CONTRACT AWARDDate: Wednesday 27th January 2021 00:34:16 AM UTCScammer: [email protected] assist me, bank account, investing, legal procedures, partnership, South Africa, USD
From: BEN AHMED KAMEL <[email protected]>Subject: Mr.Ben Ahmed Kamel.Date: Tuesday 9th July 2019 19:56:25 UTCScammer: [email protected] China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial laws, legal procedures, personal offer
From: "Antonio Bueno (QC)." <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Monday 9th April 2018 10:03:31 UTCScammer: [email protected] Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: "Antonio Bueno (QC)." <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Friday 23rd March 2018 15:39:15 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: major stchis <[email protected]>Subject: CAN I TRUST YOU ? REPLY URGENTLY.Date: Friday 16th March 2018 19:25:40 UTCScammer: major stchis <[email protected]> Afghanistan, legal procedures, related to, Syria, Turkey, United States
From: "Antonio Bueno (QC)."<[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Friday 2nd March 2018 18:52:41 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "Antonio Obueno" <[email protected]>Subject: My Client, Mrs. Catherine Eileen Newlands.Date: Wednesday 28th February 2018 15:14:12 UTCScammer: [email protected] Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: Antonio Obueno <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Monday 26th February 2018 11:35:40 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
