From: "Mr Coleman Gerald"<[email protected]>Subject: Re: LUCRATIVE INVESTMENT PROPOSAL lvDate: Wednesday 23rd June 2021 10:48:17 AM UTCScammer: [email protected] business proposal, investment proposal, millions of dollars, trustworthy
From: "Mark Etoo"<[email protected]>Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL.Date: Wednesday 23rd June 2021 09:47:01 AM UTCScammer: [email protected] business offer, business proposal, Google, millions of dollars, trustworthy
From: congarts <[email protected]>Subject: You’ve Won NigelDate: Wednesday 23rd June 2021 07:00:26 AM UTCScammer: [email protected] amazing, Australia, bitcoin, millions of dollars, secret
From: congarts <[email protected]>Subject: You’ve Won NigelDate: Wednesday 23rd June 2021 04:36:30 AM UTCScammer: [email protected] amazing, Australia, bitcoin, millions of dollars, secret
From: "Mr Coleman Gerald"<[email protected]>Subject: LUCRATIVE INVESTMENT PROPOSALDate: Tuesday 22nd June 2021 02:15:23 AM UTCScammer: [email protected] business proposal, investment proposal, millions of dollars, trustworthy
From: congarts <[email protected]>Subject: You’ve Won NigelDate: Tuesday 22nd June 2021 01:49:43 AM UTCScammer: [email protected] amazing, Australia, bitcoin, millions of dollars, secret
From: congarts <[email protected]>Subject: You’ve Won NigelDate: Tuesday 22nd June 2021 01:07:17 AM UTCScammer: [email protected] amazing, Australia, bitcoin, millions of dollars, secret
From: congarts <[email protected]>Subject: You’ve Won NigelDate: Monday 21st June 2021 22:27:54 PM UTCScammer: [email protected] amazing, Australia, bitcoin, millions of dollars, secret
From: "Mr Coleman Gerald"<[email protected]>Subject: LUCRATIVE INVESTMENT PROPOSALDate: Saturday 19th June 2021 18:22:41 PM UTCScammer: [email protected] business proposal, investment proposal, millions of dollars, trustworthy
From: darren owens <[email protected]>Subject: HelloDate: Wednesday 3rd February 2021 16:24:48 PM UTCScammer: [email protected] bank account, business deal, Email Address, FBI, millions of dollars, NatWest, next of kin, United States
From: "JEO MARK"<[email protected]>Subject: Investment oppotunityDate: Monday 14th December 2020 20:22:18 PM UTCScammer: [email protected] inform you, millions of dollars, private investor, Real Estate
From: "SGT. ANDREW CHANDDLER" <[email protected]>Subject: Your Urgent Help Is Needed For A Good Business DealDate: Saturday 10th October 2020 18:25:09 PM UTCScammer: [email protected] business deal, business proposal, dear friend, millions of dollars, my name is, your assistance
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: CONFIDENTIALDate: Monday 3rd August 2020 23:45:41 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, IMF, millions of dollars, Nigeria, United Nations, your funds
From: [email protected]Subject: SpendeDate: Friday 31st July 2020 10:09:16 AM UTCScammer: [email protected] God bless you, jackpot, lottery, millions of dollars, my name is, please contact me, Sheryll Goedert, USD
From: Lisa Williams <[email protected]>Subject: TO HELP THE POOR AND CHARITY HOMESDate: Saturday 11th July 2020 13:00:01 UTCScammer: [email protected] cancer, God fearing, hospital, in the hospital, late husband, Malaysia, millions of dollars, orphanages, substantial amount, United Kingdom
From: Princess Ditta <[email protected]>Subject: ATTENTIONDate: Friday 5th June 2020 11:13:15 UTCScammer: Princess Ditta <[email protected]> bank account, Email Address, millions of dollars, mutual beneficial, my name is, reply to this email
From: [email protected]Subject: Hello Dear,Date: Sunday 29th March 2020 23:51:28 UTCScammer: [email protected] Afghanistan, assist me, God bless you, kindly contact, millions of dollars, trunk box
From: "NNYTR"<[email protected]>Subject: halliburtonwDate: Wednesday 11th March 2020 22:44:20 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 18th January 2020 20:12:29 UTCScammer: <[email protected]> Benin, Christopher Wray, FBI, inform you, millions of dollars, Moneygram, Nigeria, the sum of, United States, USD, West Africa, Western Union
From: Sharesa Spivey <[email protected]>Subject: ICRC compensation payments to cyber crime victims.Date: Wednesday 4th December 2019 14:54:44 UTCScammer: [email protected] compensation payment, contact us, cyber crime, inform you, millions of dollars, Red Cross
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: "Internet Crime Complaint Center (IC3)" <[email protected]>Subject: Attn : Restitution ReleaseDate: Tuesday 22nd October 2019 16:33:32 UTCScammer: [email protected] FBI, inform you, lottery, millions of dollars, Nigeria, partnership, Public Defender, United States, Western Union
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: Wang L <""@163.com>Subject: Project investmentDate: Saturday 21st September 2019 11:21:16 UTCScammer: [email protected] millions of dollars
From: [email protected]Subject: CAN I TRUST YOU FOR A DEAL ?Date: Tuesday 3rd September 2019 12:57:27 UTCScammer: [email protected] millions of dollars, my late client, Thailand, transfer to your account, United Kingdom