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
From: "Clarence Tam"<[email protected]>Subject: Re: Mutual BenefitDate: Wednesday 8th February 2023 17:30:29 PM UTCScammer: [email protected] mutual benefit, previous email
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 5th February 2023 13:16:05 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "Barr.Tunde Obasanjo" <[email protected]>Subject: YOUR OUTSTANDING APPROVED PAYMENT !!!!Date: Friday 20th January 2023 13:29:32 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, financial attorney, mutual benefit, Nigeria, very important
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 2nd January 2023 20:02:31 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Ms Mary Joshua <[email protected]>Subject: I Need Your Help For InvestmentDate: Friday 30th December 2022 05:03:04 AM UTCScammer: [email protected] business venture, God almighty, God bless you, investing, mutual benefit, my name is, Real Estate, Thank you, Tourism
From: Joseph Michael <[email protected]>Subject: HopefullyDate: Monday 19th December 2022 21:18:51 PM UTCScammer: [email protected] Burkina Faso, business proposal, mutual benefit, very important
From: "Ms. Reem"<[email protected]>Subject: Hello how are you?Date: Sunday 18th December 2022 08:27:21 AM UTCScammer: [email protected] ASAP, let me know, mutual benefit, my name is, partnership, secret, U.A.E.
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Thursday 15th December 2022 17:16:39 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "E.citicBankChinaBenefits."<[email protected]>Subject: Investment.And.BenefitsDate: Monday 5th December 2022 03:01:01 AM UTCScammer: [email protected] China, inheritance, inheritance fund, mutual benefit, want to invest
From: "E.citicBankChinaBenefits."<[email protected]>Subject: Investment.And.BenefitsDate: Sunday 27th November 2022 23:52:01 PM UTCScammer: [email protected] China, inheritance, inheritance fund, mutual benefit, want to invest
From: "E.citicBankChinaBenefits."<[email protected]>Subject: Re Investment.And.BenefitsDate: Saturday 26th November 2022 13:25:09 PM UTCScammer: [email protected] China, inheritance, inheritance fund, mutual benefit, want to invest
From: Barrister Evans Thomas <[email protected]>Subject: Re:Date: Sunday 13th November 2022 11:50:28 AM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: OFFICE OFFICE <[email protected]>Subject: Re: THIS IS REALDate: Wednesday 2nd November 2022 07:26:59 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United States
From: Debbie Crosbie <[email protected]>Subject: Investment ProposalDate: Friday 28th October 2022 23:59:14 PM UTCScammer: [email protected] investment proposal, mutual benefit, my late client, my name is, next of kin, partnership, please contact me, secret, Thank you, United States
From: Debbie Crosbie <[email protected]>Subject: Greetings to you.Date: Friday 28th October 2022 23:56:22 PM UTCScammer: [email protected] mutual benefit, my late client, my name is, next of kin, partnership, please contact me, secret, Thank you, United States
From: [email protected]Subject: MUTUAL BENEFITDate: Wednesday 26th October 2022 00:27:52 AM UTCScammer: [email protected] Billionaire, death of my husband, late husband, mutual benefit, Oligarch, Thank you, to your country, United States, very important, WhatsApp
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Tuesday 25th October 2022 01:30:43 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: [email protected]Subject: PARTNERSHIPDate: Wednesday 19th October 2022 13:34:38 PM UTCScammer: [email protected] Google, looking for partners, mutual benefit, partnership
From: "Mr.Dennis McAdams" <[email protected]>Subject: Are you aware of your withhold consignment trunk boxDate: Tuesday 18th October 2022 08:51:39 AM UTCScammer: [email protected] abandoned shipment, dear friend, Email Address, mutual benefit, nearest airport, Shipping agent, trunk box, United States, your consignment
From: "CT…"<[email protected]>Subject: Re: Mutual BenefitDate: Monday 17th October 2022 20:05:21 PM UTCScammer: [email protected] business proposal, mutual benefit, previous email