From: "Philip Roger"<[email protected]>Subject: Important Business ProposalDate: Saturday 2nd December 2023 09:47:22 AM UTCScammer: [email protected] business proposal, let me know, United Kingdom
From: F Kennedy <[email protected]>Subject: InquiryDate: Friday 1st December 2023 15:31:15 PM UTCScammer: [email protected] let me know, Poland, Thank you
From: Allen sonia <[email protected]>Subject: InquiryDate: Thursday 30th November 2023 20:37:25 PM UTCScammer: [email protected] let me know, Poland, Thank you
From: "Business" <[email protected]>Subject: NOTIFICATIONDate: Wednesday 29th November 2023 21:20:51 PM UTCScammer: [email protected] let me know, partnership, previous email
From: "Farooq Khan" <[email protected]>Subject: Investor Inquiry.Date: Wednesday 29th November 2023 09:43:00 AM UTCScammer: [email protected] investing, let me know, U.A.E., United States
From: Mohammed Zachary Hamid Ali <[email protected]>Subject: Kindly respond )Date: Tuesday 28th November 2023 12:58:37 PM UTCScammer: [email protected] investment opportunities, let me know, partnership, portfolio, Syria
From: General Counsel <[email protected]>Subject: RE: Business recommendationDate: Friday 24th November 2023 13:11:54 PM UTCScammer: [email protected] business partnership, For more information, let me know, partnership, please contact me, Real Estate, secret, USD
From: "Philip Roger"<[email protected]>Subject: Important Business ProposalDate: Tuesday 21st November 2023 23:11:36 PM UTCScammer: [email protected] business proposal, let me know, United Kingdom
From: A.Benjamin <[email protected]>Subject: Let’s Discuss Investment Offer.Date: Monday 13th November 2023 20:48:01 PM UTCScammer: [email protected] let me know
From: "\"Welcome to Western Union Money Transfer\"<"<>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Monday 13th November 2023 13:38:59 PM UTCScammer: [email protected] Email Address, IMF, inform you, let me know, the sum of, United States, Western Union, your first payment
From: BE LA <[email protected]>Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!Date: Wednesday 8th November 2023 17:25:31 PM UTCScammer: [email protected] assist me, Email Address, Ghana, inform you, let me know, Million USD, USD, Western Union
From: "Juan Cruz Gonzalez."<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Tuesday 7th November 2023 16:02:42 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: JN <[email protected]>Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!Date: Monday 6th November 2023 16:35:45 PM UTCScammer: [email protected] assist me, Email Address, Ghana, inform you, let me know, Million USD, USD, Western Union
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 4th November 2023 19:03:51 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: Welcome to Western Union Money TransferSubject: URGENT RESPONSEDate: Saturday 4th November 2023 07:12:51 AM UTCScammer: [email protected] Email Address, IMF, inform you, let me know, the sum of, United States, Western Union, your first payment
From: "Dr Mosebenzi Joseph"<[email protected]>Subject: From Dr Mosebenzi JosephDate: Thursday 2nd November 2023 13:35:49 PM UTCScammer: [email protected] investing, investment opportunities, let me know, Million USD, South Africa, the sum of, US Dollars, USD, your assistance, your commission
From: "Dr Mosebenzi Joseph"<[email protected]>Subject: From Dr Mosebenzi JosephDate: Friday 27th October 2023 15:32:12 PM UTCScammer: [email protected] investing, investment opportunities, let me know, Million USD, South Africa, the sum of, US Dollars, USD, your assistance, your commission
From: Helen Zhou <[email protected]>Subject: New InquiryDate: Tuesday 24th October 2023 14:18:53 PM UTCScammer: [email protected] bank account, catalog, China, let me know, Thank you, we are interested
From: "James Ladner"<[email protected]>Subject: Attn: Business Investment ProposalDate: Monday 23rd October 2023 17:06:08 PM UTCScammer: [email protected] investment proposal, let me know, Million USD, my name is, Real Estate, USD
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Monday 23rd October 2023 15:53:53 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: [email protected]Subject: Treat as UrgentDate: Sunday 22nd October 2023 23:26:09 PM UTCScammer: [email protected] let me know, Million USD, my name is, Real Estate, Thank you, treat as urgent, trustworthy, USD
From: General Counsel <[email protected]>Subject: RE: Business recommendationDate: Tuesday 17th October 2023 09:12:44 AM UTCScammer: [email protected] business partnership, For more information, let me know, partnership, please contact me, Real Estate, secret, USD
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Monday 16th October 2023 20:22:29 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: Aiden Watson <[email protected]>Subject: RE: Targeted LinkedIn DatabaseDate: Sunday 15th October 2023 11:09:17 AM UTCScammer: [email protected] Email Address, let me know, LinkedIn, Thank you
From: Surbhi Singh <[email protected]>Subject: Local SEO Services for Targeted Visibility and Traffic.Date: Wednesday 11th October 2023 04:38:06 AM UTCScammer: [email protected] Google, let me know
