From: "Mrs. Nancy William" <[email protected]>Subject: Waiting anxiously for your positive response,Date: Wednesday 24th June 2020 13:41:35 UTCScammer: [email protected] bank account, bank transfer, corona virus, covid, Email Address, mutual transaction, next of kin, related to, secret, the sum of, virus, your assistance
From: Michael Pierce <[email protected]>Subject: Mutual TransactionDate: Tuesday 21st April 2020 03:25:17 UTCScammer: Michael Pierce <[email protected]> all the details, bank account, bank transfer, escrow, Ghana, mutual transaction, my name is, Thank you, total fund, United States
From: Peter Guie <[email protected]>Subject: _Date: Tuesday 14th May 2019 00:59:00 UTCScammer: Peter Guie <[email protected]> mutual transaction
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Monday 26th November 2018 13:04:00 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Saturday 7th July 2018 12:27:57 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: "Ralph Charlesl" <[email protected]>Subject: Re: Business of 125 kilograms of gold 22kDate: Tuesday 27th March 2018 00:26:35 UTCScammer: [email protected] Beneficiary name, financial services, mutual transaction, strategic
From: andrewbalfour <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th March 2018 01:44:14 UTCScammer: andrewbalfour <[email protected]> business transaction, cancer, financial consultant, mutual benefit, mutual transaction, my late client, portfolio, United Kingdom, waiting for your response
From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: frank ryan <[email protected]>Subject: _Date: Wednesday 26th July 2017 18:20:26 UTCScammer: frank ryan <[email protected]> China, mutual transaction, United States
