From: vera sangwe <[email protected]>Subject: ATTENTIONDate: Thursday 21st May 2020 10:53:22 UTCScammer: vera sangwe <[email protected]> confidential business, Email Address, mutual benefit, private e-mail, private email address
From: "Caroline Freund"<[email protected]>Subject: Waiting For YourDate: Wednesday 20th May 2020 02:40:53 UTCScammer: <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: [email protected]Subject: INVESTMENTDate: Monday 11th May 2020 04:28:36 UTCScammer: [email protected] business partnership, mutual benefit, partnership, portfolio, Syria, your assistance
From: [email protected]Subject: MUTUAL BENEFITDate: Monday 11th May 2020 02:48:12 UTCScammer: [email protected] mutual benefit, portfolio, substantial amount
From: "Jonathan Nathaniel Diego" <[email protected]>Subject: Re: Mutual BenefitDate: Sunday 10th May 2020 11:00:34 UTCScammer: "Jonathan Nathaniel Diego" <[email protected]> business deal, Million USD, mutual benefit, next of kin, USD
From: Abbas Azhar <[email protected]>Subject: I will be glad to hear from you soonDate: Thursday 7th May 2020 10:40:39 UTCScammer: Abbas Azhar <[email protected]> mutual benefit
From: "Mr. Prince Egobia" <[email protected]>Subject: URGENT.Date: Saturday 2nd May 2020 09:56:58 UTCScammer: [email protected] corona virus, covid, dear friend, Email Address, mutual benefit, sudden death, the sum of, USD, virus, your assistance
From: Mourice Felice Ndolu <[email protected]>Subject: From FeliceDate: Friday 1st May 2020 12:16:02 UTCScammer: [email protected] assist me, mutual benefit, my name is, next of kin, urgent reply, your assistance
From: "Mrs.Asilah Wafiq" <[email protected]>Subject: To be honest,Date: Thursday 30th April 2020 22:52:08 PM UTCScammer: [email protected] all the details, IMF, late husband, mutual benefit, Real Estate, Red Cross, Syria, the sum of, to your country, United States
From: FOREIGN BILL PAYMENT DEPT NG <[email protected]>Subject: RE: MUTUAL BENEFITDate: Sunday 19th April 2020 09:26:55 UTCScammer: FOREIGN BILL PAYMENT DEPT NG <[email protected]> bank account, Crude Oil, mutual benefit, trustworthy
From: Barrister George Umeh Williams <[email protected]>Subject: Re:TRANSACTION FOR MUTUAL BENEFIT.Date: Saturday 18th April 2020 10:52:54 AM UTCScammer: [email protected] bank account, Barrister, inheritance, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: Mrs Caroline Freund <[email protected]>Subject: AWAIT YOUR IMMEDIATE RESPONSE.Date: Friday 17th April 2020 21:52:00 UTCScammer: [email protected] bank account, Million USD, mutual benefit, next of kin, the sum of, USD
From: OCEAN ATLANTIC SHIPPING CO <[email protected]>Subject: Read very carefullyDate: Friday 17th April 2020 19:31:01 UTCScammer: OCEAN ATLANTIC SHIPPING CO <[email protected]> business plan, corona virus, inform you, let me know, mutual benefit, the sum of, trustworthy, virus
From: "Mr. Dennis Clark"<[email protected]>Subject: HelloDate: Thursday 16th April 2020 11:49:19 UTCScammer: <[email protected]> Middle East, mutual benefit, substantial amount, we are interested
From: "Harrison Robert"<[email protected]>Subject: Re: Re: InvestmentDate: Thursday 16th April 2020 10:13:22 UTCScammer: <[email protected]> business venture, mutual benefit, your assistance
From: Mr Jay Clayton <[email protected]>Subject: I am Mr Jay Clayton Director Inspection UnitDate: Wednesday 15th April 2020 14:32:37 UTCScammer: [email protected] abandoned shipment, confirm your address, London, mutual benefit, nearest airport, next of kin, reconfirm your address, strictly confidential, trunk box, United Nations
From: Matt <[email protected]>Subject: You as Next of KinDate: Wednesday 15th April 2020 04:38:42 UTCScammer: [email protected] confidential business, Federal government, mutual benefit, next of kin, Nigeria, reply to this email, USD, very urgent
From: Mack Terry <[email protected]>Subject: Urgent.Date: Monday 6th April 2020 11:55:31 UTCScammer: [email protected] confidential business, corona virus, covid, hello my dear, London, mutual benefit, my late client, United Kingdom, very important, virus
From: Jonathan Duke <[email protected]>Subject: CAN YOU HANDLE THIS CONTRACT ?Date: Monday 6th April 2020 10:39:02 UTCScammer: [email protected] kind assistance, mutual benefit, USD, West Africa, your assistance
From: "Mr.David Villearreal"<[email protected]>Subject: SECRET OF YOUR FUNDDate: Friday 3rd April 2020 22:52:29 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, business proposal, business venture, Ghana, huge sum, IMF, inheritance, investment proposal, lottery, mutual benefit, secret, South Africa, Thank you, United States, USD, West Africa, your assistance
From: Charles MacKenzie <[email protected]>Subject: From Charles MacKenzie,Date: Friday 3rd April 2020 14:23:04 UTCScammer: [email protected] deceased client, mutual benefit, next of kin, please contact me, US Dollars, USD
From: "Barr. Evans Thomas . { SAN }"<[email protected]>Subject: Re: 02/04/2020Date: Thursday 2nd April 2020 15:24:39 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs. Caroline Freund" <[email protected]>Subject: AWAIT YOUR IMMEDIATE RESPONSE.Date: Thursday 26th March 2020 18:14:38 UTCScammer: "Mrs. Caroline Freund" <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, private e-mail, the sum of, USD
From: "Barrister Evans Thomas"<[email protected]>Subject: Re:Date: Wednesday 25th March 2020 11:21:41 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: 2020 INVITATION TO SUPPLY BATH TOWEL IN LARGE QUANTITY FROM YOUR NATIONALDate: Monday 23rd March 2020 19:19:45 UTCScammer: [email protected] corona virus, Ghana, hospital, mutual benefit, secret, virus, West Africa