From: "Martin Barreiro"<[email protected]>Subject: Business UnderstandingDate: Monday 4th December 2023 22:47:35 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, my name is, private e-mail
From: Robert Marc <[email protected]>Subject: ATTENTION NEEDEDDate: Friday 1st December 2023 21:28:09 PM UTCScammer: [email protected] ASAP, dear friend, deceased client, my late client, partnership, please contact me, portfolio, related to
From: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
From: "Juan Cruz Gonzalez."<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Tuesday 7th November 2023 16:02:42 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Monday 23rd October 2023 15:53:53 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: "MAX"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th October 2023 11:57:03 AM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Dr. Mack John"<[email protected]>Subject: .YOUR $95 MILLION DOLLARS DONATION FUNDS!!Date: Sunday 8th October 2023 10:59:25 AM UTCScammer: [email protected] Email Address, my late client, Thank you, USD, WhatsApp
From: "MAX"<[email protected]>Subject: I NEED YOUR SINCERE SUPPORT.Date: Wednesday 20th September 2023 13:20:09 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: ‘PETER MANTLE& ASSOCIATES'<[email protected]>Subject: [-Email-],FINAL WARNING NOTICE!!!Date: Wednesday 6th September 2023 17:37:35 PM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: Philip Mosakki <[email protected]>Subject: Date: Wednesday 16th August 2023 09:53:51 AM UTCScammer: [email protected] inform you, my late client
From: ‘PETER MANTLE & ASSOCIATES'<[email protected]>Subject: [email protected],FINAL WARNING NOTICE!!!Date: Monday 7th August 2023 16:12:15 PM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: "tony"<[email protected]>Subject: URGENT ASSISTANCE REQUIRED.Date: Thursday 3rd August 2023 12:30:13 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Mr. David Hexter"<[email protected]>Subject: CONFIDENTIAL. (NEXT OF KIN WORTH 19.9 MILLION EURO)Date: Friday 28th July 2023 00:31:57 AM UTCScammer: [email protected] my late client, next of kin, proposal for you, the sum of
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: "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: Tony Manssa <[email protected]>Subject: HelloDate: Tuesday 11th July 2023 09:19:15 AM UTCScammer: [email protected] bank account, Barrister, Email Address, inheritance, inheritance fund, kindly contact, my late client, next of kin
From: "Mr. Mike Roy" <[email protected]>Subject: ProposalDate: Sunday 25th June 2023 19:26:49 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: Attorney Brad Smith <[email protected]>Subject: I look forward to your response.Date: Wednesday 21st June 2023 16:04:20 PM UTCScammer: [email protected] covid, my late client, next of kin, the sum of, US Dollars, USD
From: "ALEX ACOSTA"<[email protected]>Subject: Confirm for me plsDate: Sunday 18th June 2023 16:12:20 PM UTCScammer: [email protected] deceased client, my late client, next of kin, previous email, your relative
From: "Mr. James Robertson" <[email protected]@devmail.goodgrid.com,.com>@devmail.goodgrid.comSubject: Happy Thursday.Date: Thursday 15th June 2023 14:29:37 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: [email protected]Subject: HelloDate: Wednesday 14th June 2023 15:08:05 PM UTCScammer: [email protected] deceased client, Email Address, inheritance, my late client, my name is
From: "Mr. Abel Smith" <[email protected]>Subject: Happy Tuesday.Date: Tuesday 13th June 2023 21:20:52 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: ‘SMITH& ASSOCIATES'<[email protected]>Subject: [-EMAIL-], FINAL WARNING NOTICE!!!Date: Sunday 11th June 2023 23:34:32 PM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: Irrone George <[email protected]>Subject: Business BidDate: Friday 12th May 2023 14:47:07 PM UTCScammer: [email protected] Barrister, my late client
From: ‘SMITH & ASSOCIATES'<[email protected]>Subject: LAST & FINAL WARNING NOTICE [email protected]!!!Date: Sunday 2nd April 2023 07:52:49 AM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
