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
From: "Mr. Peter Klose" <[email protected]>Subject: Second Letter (Another Notice)Date: Wednesday 29th March 2023 05:01:41 AM UTCScammer: [email protected] inheritance, last testament, my late client, please contact me, United States
From: Raymond Blah <[email protected]>Subject: INVESTMENTDate: Monday 27th March 2023 07:40:42 AM UTCScammer: [email protected] business transaction, For more information, my late client, next of kin, please contact me, United States, your assistance
From: "Chairman of Hang Seng Bank Ltd Hong Kong"<[email protected]>Subject: RE: GOOD NEWS 2023 FOR YOUDate: Wednesday 22nd March 2023 20:28:10 PM UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: ‘SMITH & ASSOCIATES'<[email protected]>Subject: LAST & FINAL WARNING NOTICE [email protected]!!!Date: Tuesday 21st March 2023 02:01:36 AM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: Steven Montesqueu <[email protected]>Subject: Attn:Date: Saturday 18th March 2023 18:47:06 PM UTCScammer: [email protected] inheritance, London, my late client
From: Greg Wellington <[email protected]>Subject: Dear FriendDate: Thursday 16th February 2023 10:55:39 AM UTCScammer: [email protected] dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD
From: Greg Wellington <[email protected]>Subject: Dear FriendDate: Thursday 16th February 2023 10:52:18 AM UTCScammer: [email protected] dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD
From: "Dina Galassi"<[email protected]>Subject: VERY IMPORTANT.Date: Sunday 12th February 2023 10:50:24 AM UTCScammer: [email protected] inheritance, let me know, my late client, very important
From: "Mr. Albert Agbo" <[email protected]>Subject: HAPPY NEW YEARDate: Wednesday 1st February 2023 18:16:13 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: "Jaafa Bakri" <[email protected]>Subject: Re:Date: Wednesday 1st February 2023 08:29:56 AM UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin
From: Albert Agbo <[email protected]>Subject: HAPPY NEW YEARDate: Sunday 15th January 2023 05:45:27 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD