From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Monday 8th January 2024 10:30:46 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Brookson William" <[email protected]>Subject: <<<< I look forward to your quick reply >>>>Date: Friday 5th January 2024 16:20:07 PM UTCScammer: [email protected] deceased client, my late client, next of kin, please contact me, private e-mail
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 14th December 2023 19:12:04 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: Veritex Community Bank <[email protected]>Subject: Compensation for Victims of Online ScamsDate: Friday 8th December 2023 21:43:30 PM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: saveway delivery <[email protected]>Subject: I NEED YOUR PARTNERSHIP.Date: Thursday 7th December 2023 07:37:56 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Duncan Smith" <D>Subject: Urgent response neededDate: Thursday 7th December 2023 03:03:14 AM UTCScammer: [email protected] Canada, next of kin, proposal for you
From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent
From: "Brooks Peter"<[email protected]>Subject: RE- Did you Authorize??Date: Friday 1st December 2023 09:51:36 AM UTCScammer: [email protected] next of kin, total fund, your funds
From: Customer Service <[email protected]>Subject: Compensation for Victims of Online ScamsDate: Thursday 30th November 2023 13:16:59 PM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
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: Us Bank <[email protected]>Subject: Quickly get back to me for more advice.22222Date: Wednesday 29th November 2023 00:13:18 AM UTCScammer: [email protected] inform you, inheritance, lotto, next of kin, the sum of, United States, USD, your funds
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Tuesday 28th November 2023 15:05:31 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<[email protected]>Subject: APPLY FOR A WAIVER BOND PERMIT !Date: Friday 24th November 2023 12:22:56 PM UTCScammer: [email protected] bank account, Federal government, financial obligation, inform you, inheritance, lotto, next of kin, Nigeria, WhatsApp
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Wednesday 22nd November 2023 18:15:10 PM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Wednesday 22nd November 2023 16:59:53 PM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: anthony joseph <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Tuesday 21st November 2023 06:20:27 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Mr.Gilbert Morgan"<[email protected]>Subject: From Mr.Gilbert MorganDate: Monday 20th November 2023 16:38:48 PM UTCScammer: [email protected] covid, next of kin, to your country, United Kingdom
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Friday 17th November 2023 16:09:15 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: John Zhu glen Anderson <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 14th November 2023 18:43:50 PM UTCScammer: [email protected] China, next of kin, portfolio, United States, want to invest