From: "Frank Kuhnke"<[email protected]>Subject: From Frank KuhnkeDate: Friday 17th March 2023 19:20:14 PM UTCScammer: [email protected] bank account, IMF, my last email, next of kin
From: "B. Murphy"<[email protected]>Subject: Re: PLEASE PARTNER WITH ME!Date: Friday 17th March 2023 07:49:58 AM UTCScammer: [email protected] next of kin
From: Anderson John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 16th March 2023 18:27:18 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: INFO <[email protected]>Subject: Re:Confirm.Date: Tuesday 14th March 2023 04:50:49 AM UTCScammer: [email protected] bank account, China, inheritance, inheritance fund, next of kin
From: silvie michel <[email protected]>Subject: Good DayDate: Monday 13th March 2023 19:42:11 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus
From: "Mrs.Jenet Yellen" <[email protected]>Subject: dear beneficiaryDate: Thursday 9th March 2023 20:24:01 PM UTCScammer: [email protected] corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, nearest airport, next of kin, secret, United States, USD, virus
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Thursday 9th March 2023 08:01:15 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: Legacy Department <[email protected]>Subject: Inheritance Claims ReminderDate: Tuesday 7th March 2023 15:54:07 PM UTCScammer: [email protected] deceased client, inheritance, kindly contact, next of kin
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: "Francis John"<[email protected]>Subject: RE: Good DayDate: Monday 6th March 2023 01:42:37 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: ###### Bank London <######[email protected]>Subject: Beneficiary, Very Urgent CommunicationDate: Thursday 2nd March 2023 11:23:13 AM UTCScammer: ######[email protected] ATM card, inheritance, London, lottery, next of kin, the sum of, United Kingdom, very urgent
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Thursday 2nd March 2023 03:07:48 AM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: JULIET ADAMS <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Wednesday 1st March 2023 16:34:45 PM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
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: barristerpaul gaitie <[email protected]>Subject: very important pleaseDate: Friday 24th February 2023 11:47:21 AM UTCScammer: [email protected] Barrister, car accident, get in touch, next of kin, USD, very important, WhatsApp
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 23rd February 2023 14:21:27 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: Laura Jackson <[email protected]>Subject: Claim of Donation FundDate: Thursday 23rd February 2023 01:06:08 AM UTCScammer: [email protected] breast cancer, cancer, fund was deposited, God almighty, God fearing, health condition, kindly contact, late husband, my name is, next of kin, the Lord, the sum of, United States
From: BARRISTER PAUL GAITIE <[email protected]>Subject: very important pleaseDate: Wednesday 22nd February 2023 21:03:02 PM UTCScammer: [email protected] Barrister, car accident, get in touch, next of kin, USD, very important, WhatsApp
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: "BURDEN,Jissica"<[email protected]>Subject: CollaborationDate: Monday 20th February 2023 10:25:26 AM UTCScammer: [email protected] ASAP, For more information, God bless you, next of kin
From: "Rev.sister gloria aza" <[email protected]>Subject: HIS WILL TO YOUDate: Saturday 18th February 2023 09:25:28 AM UTCScammer: [email protected] Benin, Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the sum of, your funds
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: "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: "Mr. Kennedy Uzoka" <[email protected]>Subject: Attn:Beneficiary,Treat UrgentlyDate: Monday 13th February 2023 08:43:35 AM UTCScammer: [email protected] ATM card, next of kin, Nigeria, United Bank for Africa, United Nations, USD
