From: TELET CONSULT<[email protected]>Subject: PROJECT OPPORTUNITYDate: Friday 1st September 2023 07:00:18 AM UTCScammer: [email protected] previous email
From: Venice George <[email protected]>Subject: Re: Purchase OrderDate: Monday 28th August 2023 20:20:30 PM UTCScammer: [email protected] best price, Germany, India, Kindly check, previous email, purchase order
From: TELET CONSULT<[email protected]>Subject: PROJECT OPPORTUNITYDate: Saturday 26th August 2023 20:45:35 PM UTCScammer: [email protected] previous email
From: "Bertha" <[email protected]>Subject: Re:Main order!Date: Thursday 10th August 2023 01:42:26 AM UTCScammer: [email protected] previous email, Thank you
From: "Xuang Lue"<[email protected]>Subject: Remittance of USD-82800.00 from RexZhang freight INTERNATIONAL LIMITEDDate: Wednesday 2nd August 2023 12:07:31 PM UTCScammer: [email protected] bank account, China, previous email, Thank you, USD
From: [email protected]Subject: RE:Bank Slip for Combine PaymentDate: Monday 3rd July 2023 22:47:25 PM UTCScammer: [email protected] bank account, China, previous email, Thank you
From: "CT"<[email protected]>Subject: Re: Business MailDate: Monday 3rd July 2023 15:20:37 PM UTCScammer: [email protected] previous email
From: Verna Fitzwater <[email protected]>Subject: Re: Get the Most Out of SEO with Outsourcing Services !!Date: Tuesday 27th June 2023 07:49:26 AM UTCScammer: [email protected] Facebook, LinkedIn, previous email
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: "fscmauritius" <[email protected]>Subject: # Business UpdateDate: Sunday 4th June 2023 20:21:17 PM UTCScammer: [email protected] interest rate, low interest rate, previous email, project funding, Qatar
From: "Francis John"<[email protected]>Subject: Re: Good DayDate: Friday 26th May 2023 19:28:33 PM UTCScammer: [email protected] Email Address, financial consultant, I sent to you, legal procedures, my name is, next of kin, previous email, private e-mail, private email address
From: "Senior Partner" <[email protected]>Subject: Re:Date: Wednesday 10th May 2023 14:24:42 PM UTCScammer: [email protected] partnership, previous email, virus
From: Gallardo Tellez Berenice <[email protected]>Subject: REDate: Tuesday 25th April 2023 16:05:29 PM UTCScammer: [email protected] previous email
From: "SGT Kim Chang " <[email protected]>Subject: HelloDate: Monday 24th April 2023 23:47:49 PM UTCScammer: [email protected] previous email
From: JAFET SIMON LAGBAA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Tuesday 11th April 2023 14:25:04 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: Verna Fitzwater <[email protected]>Subject: Re: Get the Most Out of SEO with Outsourcing Services !!Date: Monday 27th March 2023 07:30:00 AM UTCScammer: [email protected] Facebook, LinkedIn, previous email
From: JAFET SIMON LAGBA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Thursday 23rd March 2023 15:17:32 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: [email protected]Subject: HelloDate: Wednesday 22nd March 2023 17:04:05 PM UTCScammer: [email protected] previous email, Thank you
From: United Nations Satellite Branch Office Nigeria Payment Manager <[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 18th March 2023 07:45:12 AM UTCScammer: [email protected] ATM card, Nigeria, previous email, United Nations
From: Rolf Michielson <[email protected]>Subject: Greetings from Jerry Hall [email protected]Date: Friday 17th March 2023 14:32:29 PM UTCScammer: [email protected] let me know, previous email
From: United Nations Satellite Branch Office Nigeria Payment Manager <[email protected]>Subject: GET BACK TO ME ASAPDate: Monday 6th March 2023 16:10:53 PM UTCScammer: [email protected] ASAP, ATM card, Nigeria, previous email, United Nations
From: "Clarence Tam"<[email protected]>Subject: Re: Mutual BenefitDate: Wednesday 8th February 2023 17:30:29 PM UTCScammer: [email protected] mutual benefit, previous email
From: JAFET SIMON DIN LAGBA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Wednesday 1st February 2023 15:07:49 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: Sello Juaquin Dabeer <[email protected]>Subject: Nigel, please confirmDate: Sunday 15th January 2023 15:06:12 PM UTCScammer: [email protected] previous email
From: JAFET SIMON LAGBAD <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Thursday 12th January 2023 10:43:04 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
