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
From: "Martin Barreiro" <[email protected]>Subject: Business UnderstandingDate: Tuesday 16th January 2024 12:29:52 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, my name is, private e-mail
From: "Mr.Raymond Mcniel" <[email protected]>Subject: Dear Friend,Date: Saturday 13th January 2024 22:16:07 PM UTCScammer: [email protected] dear friend, interest rate, my name is, private e-mail, project funding, virus
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Saturday 13th January 2024 06:29:51 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: JTS <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Thursday 11th January 2024 20:10:09 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Sunday 7th January 2024 08:39:31 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
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: "Executive Member Board Directors"<[email protected]>Subject: Dear GreetingsDate: Saturday 30th December 2023 10:39:32 AM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Nigerian National Petroleum Corporation (NNPC)" <[email protected]>Subject: RE:INVESTMENT PARTNERSHIPDate: Thursday 14th December 2023 11:08:50 AM UTCScammer: [email protected] dear friend, Email Address, huge sum, Nigeria, partnership, private e-mail, private email address, your assistance
From: JN <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Wednesday 13th December 2023 16:33:50 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp