From: "Anna Pechorin"<[email protected]>Subject: I AWAITDate: Tuesday 5th December 2023 12:36:50 PM UTCScammer: [email protected] death of my husband, investing, mutual benefit, USD
From: Nosiri Benjamin <[email protected]>Subject: Re: Business ProposalDate: Thursday 30th November 2023 18:00:19 PM UTCScammer: [email protected] ASAP, business deal, business proposal, Email Address, mutual benefit, partnership, trusted person, very important
From: "Anna Pechorin"<[email protected]>Subject: Re; Ready to goDate: Monday 20th November 2023 10:10:50 AM UTCScammer: [email protected] death of my husband, investing, mutual benefit, USD
From: Anna Pechorin <[email protected]>Subject: HeartfeltDate: Sunday 12th November 2023 13:46:35 PM UTCScammer: [email protected] death of my husband, investing, mutual benefit, USD
From: Thompson Nelson<[email protected]>Subject: Product SupplyDate: Monday 6th November 2023 11:41:00 AM UTCScammer: [email protected] ASAP, China, Ghana, mutual benefit, USD, very important
From: chris edward <[email protected]>Subject: Looking ForwardDate: Saturday 28th October 2023 22:30:51 PM UTCScammer: [email protected] death of my husband, Email Address, investing, mutual benefit, USD
From: Thompson Nelson<[email protected]>Subject: Product SupplyDate: Tuesday 24th October 2023 16:51:54 PM UTCScammer: [email protected] ASAP, China, Ghana, mutual benefit, USD, very important
From: michael philip <[email protected]>Subject: INVESTMENTDate: Wednesday 18th October 2023 07:50:54 AM UTCScammer: [email protected] business proposal, mutual benefit, Real Estate
From: NINA KROK <[email protected]>Subject: URGENT RESPONDDate: Friday 13th October 2023 17:23:14 PM UTCScammer: [email protected] mutual benefit, Poland, very important, virus, your assistance
From: <[email protected]>Subject: Greetings to you and your familyDate: Monday 25th September 2023 15:01:42 PM UTCScammer: [email protected] mutual benefit, next of kin
From: "Nina Krok" < <">"@mail.interior.gov.bh>Subject: FROM NINA URGENT RESPONDDate: Thursday 7th September 2023 05:17:38 AM UTCScammer: [email protected] mutual benefit, Qatar, very important, your assistance
From: Thomas Franklin <[email protected]>Subject: HELLODate: Friday 1st September 2023 19:14:28 PM UTCScammer: [email protected] dear friend, mutual benefit
From: NINA KROK <[email protected]>Subject: FROM NINA URGENT RESPONDDate: Thursday 31st August 2023 21:55:04 PM UTCScammer: [email protected] mutual benefit, Qatar, very important, your assistance
From: Reed Summers <[email protected]>Subject: GOOD NEWSDate: Friday 18th August 2023 12:53:25 PM UTCScammer: [email protected] highly confidential, mutual benefit, Thank you
From: NEIL WAUDBY <[email protected]>Subject: KINDLY RESPOND PLEASEDate: Thursday 27th July 2023 11:47:14 AM UTCScammer: [email protected] business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 24th July 2023 20:55:55 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "William Atuguba"<[email protected]>Subject: VERY IMPORTANT……207Date: Monday 24th July 2023 20:28:43 PM UTCScammer: [email protected] IT department, mutual benefit, my late client, next of kin, partnership, very important
From: NEIL WAUDBY <[email protected]>Subject: KINDLY RESPOND PLEASEDate: Thursday 20th July 2023 12:34:05 PM UTCScammer: [email protected] business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD
From: "William Atuguba"<[email protected]>Subject: Greetings,……Date: Wednesday 19th July 2023 02:20:44 AM UTCScammer: [email protected] IT department, mutual benefit, my late client, next of kin, partnership
From: James Nicholas <[email protected]>Subject: Affordable Project Funding & Loans by Nicholas-ConsultingDate: Monday 10th July 2023 09:00:59 AM UTCScammer: [email protected] interest rate, investing, London, mutual benefit, project funding, USD
From: "Eric Morgan"<[email protected]>Subject: Can I deposit money into your bank account?Date: Friday 30th June 2023 20:13:05 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, mutual benefit, my name is, total fund, trustworthy, US Dollars, USD, your assistance
From: "Dr Rosemay" <[email protected]>Subject: $18.1 MillionDate: Wednesday 21st June 2023 05:25:58 AM UTCScammer: [email protected] mutual benefit, please contact me, United States
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Saturday 17th June 2023 01:41:10 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Reed Summers <[email protected]>Subject: GOOD NEWSDate: Monday 15th May 2023 20:12:38 PM UTCScammer: [email protected] highly confidential, mutual benefit, Thank you
From: "AKIRI BENJAMIN" <[email protected]>Subject: URGENT RESPONSEDate: Wednesday 26th April 2023 20:42:13 PM UTCScammer: [email protected] business proposal, huge sum, investment proposal, mutual benefit, Thank you, your assistance
