From: RichardSubject: Awaiting your response.__Date: Thursday 24th March 2022 06:23:52 AM UTCScammer: [email protected] previous email
From: Mustafa Ayvaz < [email protected]>Subject: GreetingsDate: Wednesday 23rd March 2022 19:59:17 PM UTCScammer: [email protected] previous email, very important
From: E Matare <[email protected]>Subject: Did you get my last emailDate: Wednesday 23rd March 2022 14:57:34 PM UTCScammer: [email protected] business proposal, my last email, my name is, previous email, very important
From: David Nyemih <[email protected]>Subject: DavidDate: Thursday 17th March 2022 12:55:38 PM UTCScammer: [email protected] ASAP, previous email
From: "CT"<[email protected]>Subject: Re: Mutual BenefitDate: Thursday 17th March 2022 09:45:45 AM UTCScammer: [email protected] business proposal, mutual benefit, previous email
From: "Mr. Williams,KEVIN" <[email protected]>Subject: USA Customs Services AuthorityDirector’s Office In ChargeDate: Thursday 17th March 2022 02:09:44 AM UTCScammer: [email protected] Benin, Gift-Card, Google, inheritance, inheritance fund, previous email, the sum of, trunk box, very important, your consignment, your funds
From: Dave Gerth <[email protected]>Subject: From Dave GerthDate: Friday 4th March 2022 13:54:31 PM UTCScammer: [email protected] business proposal, previous email
From: Mustafa Ayvaz <[email protected]>Subject: HeyDate: Wednesday 2nd March 2022 15:46:12 PM UTCScammer: [email protected] previous email, very important
From: E Matare <[email protected]>Subject: Get BAck To MeDate: Sunday 20th February 2022 12:36:01 PM UTCScammer: [email protected] business proposal, my name is, previous email, very important
From: Global Source <[email protected]>Subject: [RFQ] – Request for QuotationDate: Friday 18th February 2022 04:09:44 AM UTCScammer: [email protected] previous email, Thank you
From: Alfred Dimas <[email protected]>Subject: Partnership opportunityDate: Saturday 5th February 2022 11:19:26 AM UTCScammer: [email protected] partnership, previous email, Thank you
From: "Purchase" <[email protected]>Subject: Re: New Order/Quote/Very UrgentDate: Monday 17th January 2022 11:57:09 AM UTCScammer: [email protected] Germany, Kindly check, previous email, very urgent
From: "More than $7M-$2B Inheritance Claim Deal"<[email protected]>Subject: RE: Over $7M-$2B Inheritance Claim DealDate: Tuesday 28th December 2021 18:30:29 PM UTCScammer: [email protected] inform you, inheritance, London, previous email
From: "MR . BEN MARK" <[email protected]>Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 28th,DECEMBER 2021.Date: Tuesday 28th December 2021 07:53:10 AM UTCScammer: [email protected] bank account, Benin, Federal government, foreign debts, India, mode of payment, previous email, secret, United States, USD, very important, Western Union, your funds
From: [email protected]Subject: AttentionDate: Tuesday 28th December 2021 07:30:51 AM UTCScammer: [email protected] previous email, very important
From: "Cole & Associates" <[email protected]>Subject: Re: Regarding the Court 5 Working Days MandateDate: Friday 3rd December 2021 11:29:53 AM UTCScammer: [email protected] IMF, previous email
From: ".MRS. ANNA .COOPER" <[email protected]>Subject: 6RE: DONATION FUNDSDate: Tuesday 30th November 2021 04:42:43 AM UTCScammer: [email protected] Australia, charity work, late husband, London, previous email, South Africa, United Kingdom
From: "MR . BEN MARK" <[email protected]>Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 6th,NOVOMBER 2021.Date: Saturday 6th November 2021 15:27:55 PM UTCScammer: [email protected] bank account, Benin, Federal government, foreign debts, India, mode of payment, previous email, secret, United States, USD, very important, Western Union, your funds
From: Mr. Richard <[email protected]>Subject: DonationDate: Sunday 31st October 2021 04:12:31 AM UTCScammer: [email protected] donation code, previous email, Richard Wahl
From: "Fong Pau Teck"<[email protected]>Subject: Business proposalDate: Monday 25th October 2021 20:47:19 PM UTCScammer: [email protected] business proposal, jpg, previous email
From: Mike Ginson <[email protected]>Subject: Our grants / ford foundationDate: Monday 25th October 2021 15:22:47 PM UTCScammer: [email protected] bank transfer, covid, For more information, inform you, Moneygram, New York, online banking, previous email, the sum of, USD, Western Union
From: "Fong Pau Teck"<[email protected]>Subject: HelloDate: Sunday 17th October 2021 03:39:47 AM UTCScammer: [email protected] previous email
From: [email protected]Subject: Date: Friday 15th October 2021 23:13:31 PM UTCScammer: [email protected] previous email
From: Christopher A Wray <[email protected]>Subject: URGENT ATTENTION BENEFICIARY !!Date: Monday 11th October 2021 03:24:04 AM UTCScammer: [email protected] Bank of Nigeria, Christopher A Wray, Christopher Wray, compensation payment, Email Address, FBI, Federal government, inheritance, Nigeria, previous email, secret, your funds, your inheritance
From: [email protected]Subject: helloDate: Saturday 9th October 2021 04:47:51 AM UTCScammer: [email protected] previous email, Thank you