From: Mr SMIRNOV <[email protected]>Subject: HELLODate: Tuesday 24th January 2023 03:47:38 AM UTCScammer: [email protected] financial consultant, Million USD, my name is, Oligarch, related to, secret, US Dollars, USD
From: Mikhail Fridman <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 1st January 2023 17:23:25 PM UTCScammer: [email protected] business proposal, dear friend, my name is, Oligarch, Red Cross, trunk box, United States, US Dollars, USD
From: Mikhail Fridman <[email protected]>Subject: BUSINESS PROPOSALDate: Tuesday 20th December 2022 22:05:46 PM UTCScammer: [email protected] business proposal, dear friend, my name is, Oligarch, Red Cross, trunk box, United States, US Dollars, USD
From: "Consultant"<[email protected]>Subject: INVESTMENT PROJECT!!!!Date: Tuesday 29th November 2022 21:35:58 PM UTCScammer: [email protected] financial consultant, Great Britain, investing, London, my name is, Oligarch, United Kingdom, very urgent
From: Mikhail Fridman <[email protected]>Subject: BUSINESS PROPOSALDate: Monday 7th November 2022 19:17:30 PM UTCScammer: [email protected] business proposal, dear friend, my name is, Oligarch, Red Cross, trunk box, United States, US Dollars, USD
From: [email protected]Subject: MUTUAL BENEFITDate: Wednesday 26th October 2022 00:27:52 AM UTCScammer: [email protected] Billionaire, death of my husband, late husband, mutual benefit, Oligarch, Thank you, to your country, United States, very important, WhatsApp
From: "Mr. Khalid Bin Abdullah Al-Mulhem" <[email protected]>Subject: InvestmentDate: Thursday 16th June 2022 12:23:35 PM UTCScammer: [email protected] my name is, Oligarch, Saudi Arabia, secret, Swift code
From: Raymond Chang <[email protected]>Subject: PRIVATE & CONFIDENTIAL.Date: Friday 22nd April 2022 13:45:46 PM UTCScammer: [email protected] Canada, Email Address, my name is, Oligarch, private e-mail, private email address, receive the fund, trusted person, United States, very urgent
From: melson manigault <[email protected]>Subject: FROM WARSAW,POLANDDate: Friday 1st April 2022 08:09:38 AM UTCScammer: [email protected] Oligarch, Poland, Ukrainian, USD
From: [email protected]Subject: Spende.Date: Monday 2nd August 2021 12:16:56 PM UTCScammer: [email protected] Oligarch, Rinat Akhmetov
From: Rinat Akhmetov<[email protected]>Subject: Lesen Sie Ihre E-Mail.Date: Wednesday 14th July 2021 02:21:23 AM UTCScammer: [email protected] Oligarch, Rinat Akhmetov
From: [email protected]Subject: Prečítajte si môj mailDate: Saturday 10th July 2021 08:09:06 AM UTCScammer: [email protected] Oligarch, Rinat Akhmetov
From: Rinat Akhmetov<[email protected]>Subject: Read your email.Date: Friday 1st January 2021 20:54:57 PM UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian
From: Rinat Akhmetov <[email protected]>Subject: Lesen Sie Ihre E-MailDate: Tuesday 13th October 2020 03:12:55 AM UTCScammer: [email protected] Oligarch, Rinat Akhmetov, USD
From: Rinat Akhmetov<[email protected]>Subject: Read Your Email.Date: Thursday 8th October 2020 00:07:37 AM UTCScammer: [email protected] Billionaire, charity project, my name is, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: "Akhmetov Rinat " <[email protected]>Subject: Read your messageDate: Monday 21st September 2020 15:07:17 PM UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian
From: "Rinat Leonidovych" <[email protected]>Subject: E-Mail lesenDate: Monday 21st September 2020 13:32:33 PM UTCScammer: [email protected] Oligarch, Rinat Akhmetov, USD
From: "Rinat Akhmetov" <[email protected]>Subject: N/A outlineDate: Tuesday 1st September 2020 11:52:14 AM UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: "Rinat Akhmetov" <[email protected]>Subject: N/ADate: Monday 24th August 2020 12:47:38 PM UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: "Rinat Akhmetov" <[email protected]>Subject: N/ADate: Monday 10th August 2020 14:38:49 PM UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: Rinat Akhmetov <[email protected]>Subject: _Date: Monday 13th July 2020 22:20:36 UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: [email protected]Subject: Date: Saturday 21st March 2020 02:06:11 AM UTCScammer: [email protected] inform you, London, Oligarch, United Kingdom
From: "Rinat Akhmetov" <[email protected]>Subject: N/ADate: Thursday 20th February 2020 00:40:50 UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: "Mr. Erick Ilachom Murguia." <[email protected]>Subject: CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.Date: Monday 2nd December 2019 13:50:57 UTCScammer: [email protected] Crude Oil, Email Address, Nigeria, Oligarch, partnership, please write back, United Kingdom, waiting for your response
From: "Tim Brian"<[email protected]>Subject: FLIGHT CAPITAL (CONFIDENTIAL AND URGENT)Date: Saturday 28th September 2019 18:34:46 UTCScammer: <[email protected]> 100% guaranteed, my name is, next of kin, Oligarch, private e-mail