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
From: JULIA AMIN <[email protected]>Subject: Date: Wednesday 26th April 2023 13:33:26 PM UTCScammer: [email protected] kindly contact, mutual benefit
From: Marica <[email protected]>Subject: Wishing you a blessed dayDate: Sunday 16th April 2023 03:17:03 AM UTCScammer: [email protected] health condition, hospital, in the hospital, late husband, mutual benefit, receive the fund, the Lord
From: "Aisha"<[email protected]>Subject: Treat as ConfidentialDate: Thursday 13th April 2023 09:22:01 AM UTCScammer: [email protected] financial consultant, mutual benefit, next of kin, reply to this email
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Wednesday 12th April 2023 14:23:47 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "Mr.Dennis McAdams" <[email protected]>Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOXDate: Tuesday 11th April 2023 08:01:27 AM UTCScammer: [email protected] abandoned shipment, dear friend, Email Address, mutual benefit, nearest airport, Shipping agent, trunk box, United States, your consignment
From: "Ms. Kristalina Georgieva"<[email protected]>Subject: Mutual BenefitDate: Thursday 30th March 2023 16:34:30 PM UTCScammer: [email protected] China, credit cards, Email Address, IMF, India, London, mutual benefit, online banking, private e-mail, private email address, United Nations, United States
From: "Barrister Evans Thoma"<[email protected]>Subject: 28/3/2023Date: Tuesday 28th March 2023 07:09:08 AM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "William Butler " <[email protected]>Subject: Hello Good Day,Date: Wednesday 22nd March 2023 01:26:09 AM UTCScammer: [email protected] let me know, mutual benefit, my name is, next of kin, private e-mail
From: mrs elizabeth edward <[email protected]>Subject: please i waiting to here from youDate: Tuesday 14th March 2023 21:04:39 PM UTCScammer: [email protected] bank account, cancer, charities, charity project, God bless you, hospital, inheritance, late husband, let me know, medical treatment, mutual benefit, orphanages
From: Oderah Ch Morris <[email protected]>Subject: Contact me if you are interestedDate: Monday 6th March 2023 14:39:46 PM UTCScammer: [email protected] bank account, mutual benefit, next of kin, West Africa
From: "Mrs. Linda Nikko Arthur" <[email protected]>Subject: Hello My Beloved Friend,Date: Friday 3rd March 2023 06:55:51 AM UTCScammer: [email protected] Email Address, health condition, late husband, mutual benefit, the Lord, the sum of
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: "Paul Nelson" <[email protected]>Subject: RE: Urgency RequiredDate: Wednesday 22nd February 2023 00:44:09 AM UTCScammer: [email protected] ASAP, assist me, car accident, Finance Company, financial consultant, mutual benefit, next of kin
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 14th February 2023 22:41:24 PM UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: OFFICE OFFICE <[email protected]>Subject: Re: THIS IS REALDate: Sunday 12th February 2023 23:54:44 PM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United States