From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Norman Chan"<[email protected]>Subject: Re: I await your responseDate: Wednesday 27th March 2024 05:39:32 AM UTCScammer: [email protected] private e-mail, your assistance
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: "Mr. Xiang Li" <[email protected]>Subject: I need your assistanceDate: Sunday 17th March 2024 13:26:54 PM UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance
From: "Mr.Terry Glenn" <[email protected]>Subject: HiDate: Saturday 16th March 2024 20:53:25 PM UTCScammer: [email protected] interest rate, my name is, private e-mail, project funding, virus
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: FROM Barrister JOSEPH MILLER LLP <[email protected]>Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAPDate: Monday 11th March 2024 11:33:55 AM UTCScammer: [email protected] ASAP, Barrister, For more information, Million USD, private e-mail, US Dollars, USD, very important
From: "Mrs. Grace Mugabe"<[email protected]>Subject: Dear Friend,Date: Friday 8th March 2024 10:04:55 AM UTCScammer: [email protected] dear friend, my name is, private e-mail, urgent reply, your assistance
From: Barrister Paul Benson <[email protected]>Subject: HELLODate: Thursday 7th March 2024 00:54:09 AM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "AI"<[email protected]>Subject: I arrived successfullyDate: Monday 4th March 2024 06:00:25 AM UTCScammer: [email protected] bank account, confirm your address, direct phone number, please write back, private e-mail
From: "Mr. Sylvester Williams"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Saturday 2nd March 2024 22:24:30 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "General Charles Q. Brown"<[email protected]>Subject: AttentionDate: Saturday 24th February 2024 18:36:41 PM UTCScammer: [email protected] business transaction, my name is, partnership, private e-mail, secret, trunk box, United States
From: "Mrs. Mary"<[email protected]>Subject: REMAIN BLESS IN THE LORD.Date: Thursday 22nd February 2024 00:41:03 AM UTCScammer: [email protected] cancer, hospital, London, Nigeria, private e-mail, the Lord
From: "First Data Merchant" <[email protected]>Subject: You Have A Pending ACH Remittance : Please review and SignDate: Wednesday 21st February 2024 14:45:27 PM UTCScammer: [email protected] encrypted, private e-mail
From: Mike Lami Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 13:19:11 PM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response
From: Mike Lemi Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 10:15:29 AM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response
From: Ivan Glasenberg <[email protected]>Subject: Hello. My Friend. Funds Investment. Reply.Date: Saturday 17th February 2024 12:04:43 PM UTCScammer: [email protected] FBI, funds investment, private e-mail, Thank you, USD
From: "Mr. Andrew B." <[email protected]>Subject: Hello dear Sir/Ma,Date: Thursday 1st February 2024 13:10:28 PM UTCScammer: [email protected] deceased client, inheritance, private e-mail
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Monday 29th January 2024 13:13:35 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Monday 29th January 2024 13:01:08 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: Mr Brian Perez <[email protected]>Subject: I look forward to your response.Date: Friday 26th January 2024 21:29:16 PM UTCScammer: [email protected] mutual benefit, my name is, private e-mail, share with you, WhatsApp
From: "Mr.Yusuf Zango" <[email protected]>Subject: Dear Friend,Date: Thursday 25th January 2024 13:14:28 PM UTCScammer: [email protected] bank account, Bank of Africa, dear friend, Email Address, private e-mail, private email address, your assistance
From: "Mr. Boris Danilovich"<[email protected]>Subject: i request for your investment partnershipDate: Monday 22nd January 2024 17:09:41 PM UTCScammer: [email protected] Canada, Email Address, investing, Million USD, partnership, private e-mail, private email address, the sum of, United States, USD, your assistance
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: "Gerry B Valenciano (Mr)" <[email protected]>Subject: re: inquiryDate: Wednesday 17th January 2024 12:25:30 PM UTCScammer: [email protected] dear friend, investment proposal, partnership, private e-mail, the sum of