From: "Ayesha Gaddafi" <[email protected]>Subject: Hi URGENTDate: Friday 29th March 2024 00:03:40 AM UTCScammer: [email protected] Libya, Thank you, your assistance
From: MOHD <[email protected]>Subject: Please, Treat as Urgent.Date: Monday 4th March 2024 02:32:25 AM UTCScammer: [email protected] ASAP, investing, Libya, Libyan oil, my name is, treat as urgent, USD, your assistance
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Monday 29th January 2024 13:13:35 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Monday 29th January 2024 13:01:08 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Nicola Tyers" <[email protected]>Subject: Request.Date: Friday 26th January 2024 10:01:47 AM UTCScammer: [email protected] Libya
From: Nicola Tyers <[email protected]>Subject: Season Greetings.Date: Friday 29th December 2023 22:29:16 PM UTCScammer: [email protected] Libya
From: Mrs Aisha Al-Qaddafi <[email protected]>Subject: HellowDate: Friday 24th November 2023 08:21:00 AM UTCScammer: [email protected] Libya, Million USD, respond quickly, the sum of, USD
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Friday 13th October 2023 15:42:40 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "MAX"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th October 2023 11:57:03 AM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "MAX"<[email protected]>Subject: I NEED YOUR SINCERE SUPPORT.Date: Wednesday 20th September 2023 13:20:09 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Mr.Ali Rohit." <[email protected]>Subject: SINCERE TRUSTDate: Tuesday 22nd August 2023 18:19:39 PM UTCScammer: [email protected] Libya
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 16th August 2023 05:17:38 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Thursday 10th August 2023 15:31:30 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: "tony"<[email protected]>Subject: URGENT ASSISTANCE REQUIRED.Date: Thursday 3rd August 2023 12:30:13 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Mr. Peter HaJoon" <[email protected]>Subject: OIL LICENSE.Date: Sunday 16th July 2023 14:37:52 PM UTCScammer: [email protected] Crude Oil, Libya, my name is
From: "Mr. Mike Roy" <[email protected]>Subject: ProposalDate: Sunday 25th June 2023 19:26:49 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "Mr. James Robertson" <[email protected]@devmail.goodgrid.com,.com>@devmail.goodgrid.comSubject: Happy Thursday.Date: Thursday 15th June 2023 14:29:37 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "Mr. Abel Smith" <[email protected]>Subject: Happy Tuesday.Date: Tuesday 13th June 2023 21:20:52 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "MaxPhone" <[email protected]>Subject: The Best Value For Money Smartphone Currently On The Market!Date: Monday 12th June 2023 17:21:55 PM UTCScammer: [email protected] be my friend, Germany, Libya, United States
From: "Mrs. Khadiya Ali" <[email protected]>Subject: Hello My Friend, Hope you are safe?Date: Tuesday 6th June 2023 12:49:55 PM UTCScammer: [email protected] business partnership, business proposal, late husband, Libya, my name is, partnership, proposal for you, urgent reply
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: PERSONALLY TO YOUDate: Saturday 20th May 2023 13:12:03 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Tuesday 9th May 2023 15:36:55 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Mrs. Safia Gaddafi" <[email protected]>Subject: Hello.Date: Monday 1st May 2023 07:54:19 AM UTCScammer: [email protected] Email Address, Libya, United States
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Sunday 23rd April 2023 18:04:03 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: Gabriel Adams <[email protected]>Subject: Investment/PartnerDate: Wednesday 19th April 2023 21:38:16 PM UTCScammer: [email protected] Australia, investing, Libya, the sum of, United States, USD, your assistance