From: Paul Donofrio <[email protected]>Subject: INFORMATIONDate: Sunday 18th September 2022 03:35:15 AM UTCScammer: [email protected] Bank of America, God bless you, prompt reply, Swift code
From: Mohamadfirdaus Bin S <[email protected]>Subject: RE : URGENT QOUTATIONDate: Monday 29th August 2022 02:42:33 AM UTCScammer: [email protected] best price, prompt reply
From: Doug Meyers <[email protected]>Subject: Greetings to youDate: Wednesday 17th August 2022 19:30:19 PM UTCScammer: [email protected] cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, Switzerland, the Lord, United Kingdom
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICE!!.Date: Friday 12th August 2022 07:15:35 AM UTCScammer: [email protected] delivery charge, New York, prompt reply, USD, WhatsApp
From: Aynul Kabir <[email protected]>Subject: New Urgent Order PODate: Thursday 28th July 2022 07:26:57 AM UTCScammer: [email protected] prompt reply
From: Mr. J.K. KIM <[email protected]>Subject: Re: Re: Trial OrderDate: Monday 11th July 2022 09:52:53 AM UTCScammer: [email protected] best price, mode of payment, prompt reply, Thank you, view attach, we are interested
From: PROCUREMENT DEPT<[email protected]######trading.com>Subject: FWD: Request for quotationDate: Monday 4th July 2022 22:08:44 PM UTCScammer: [email protected]######trading.com financial services, New York, prompt reply, United States
From: "United Nation Organization (UN)" <[email protected]>Subject: DID YOU SIGN ANY DEED IN FAVOR OF MRS. ROSE FRANK?Date: Sunday 26th June 2022 11:29:49 AM UTCScammer: [email protected] 48 hours, God bless you, prompt reply, United Nations, USD
From: Customer Care <[email protected]>Subject: APPROVAL OF YOUR FUND.Date: Friday 24th June 2022 18:21:15 PM UTCScammer: [email protected] bank account, International Monetary Fund, London, prompt reply, United Kingdom, your funds
From: [email protected]Subject: Request to release overdue payment. Date 20-06-2022Date: Monday 20th June 2022 10:06:55 AM UTCScammer: [email protected] China, overdue payment, prompt reply, USD
From: "Sophy" <[email protected]>Subject: Re: Urgent Order PO#198945Date: Wednesday 15th June 2022 02:02:11 AM UTCScammer: [email protected] China, prompt reply
From: [email protected]Subject: Re:Date: Tuesday 14th June 2022 18:38:35 PM UTCScammer: [email protected] contact us, financial services, prompt reply, Thank you
From: Nazila Mohd Hashim <[email protected]>Subject: RE : RFQ No 17545Date: Friday 10th June 2022 21:37:36 PM UTCScammer: [email protected] Kuala Lumpur, prompt reply, Thank you
From: "Müller Reto"<[email protected]>Subject: Re: PRICE REQUEST FOR PO KIPO000903 ( KIND122822 )Date: Tuesday 17th May 2022 13:35:37 PM UTCScammer: [email protected] catalog, Germany, minimum order quantity, my name is, payment terms, prompt reply
From: Sherry Qiu <[email protected]>Subject: Air Products PO#4505695333,Pls sign backDate: Wednesday 20th April 2022 00:57:46 AM UTCScammer: [email protected] ASAP, prompt reply, purchase order
From: "Contact Mr. Kim Jose" <[email protected]>Subject: Fwd: I await your prompt reply.Date: Monday 28th February 2022 21:28:50 PM UTCScammer: [email protected] died a few years ago, investing, my name is, next of kin, prompt reply, South Africa, trustworthy, United Nations, very important
From: Katherine Brown <[email protected]>Subject: [News] to you [email protected] on this day 2/28/2022 12:20:56 p.m.Date: Monday 28th February 2022 20:21:00 PM UTCScammer: [email protected] ASAP, charity project, my name is, orphanages, private e-mail, prompt reply, the Lord, trusted person, USD
From: "Narges Elgemmi" <[email protected]>Subject: RE: Request PR # T0057-22 TOP URGENTDate: Wednesday 23rd February 2022 19:21:26 PM UTCScammer: [email protected] Libya, prompt reply
From: sales <[email protected]>Subject: New Urgent Order P,ODate: Wednesday 9th February 2022 12:09:07 PM UTCScammer: [email protected] prompt reply
From: [email protected]Subject: RE: payment of outstanding invoiceDate: Tuesday 8th February 2022 21:05:03 PM UTCScammer: [email protected] China, prompt reply, see attached, statement of account
From: "Contact Mr. Kim Jose" <[email protected]>Subject: Sierra Leonean business manDate: Monday 17th January 2022 14:36:16 PM UTCScammer: [email protected] died a few years ago, investing, my name is, next of kin, prompt reply, South Africa, trustworthy, United Nations, very important
From: "JOHN KANSAS ESQ"<[email protected]>Subject: Please let me know if I can TRUST YOUDate: Tuesday 11th January 2022 21:45:21 PM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: "Contact Mr. Kim Jose" <[email protected]>Subject: Dr.Benjamin Kargbo business man.Date: Monday 13th December 2021 06:42:06 AM UTCScammer: [email protected] died a few years ago, investing, my name is, next of kin, prompt reply, South Africa, trustworthy, United Nations, very important
From: "JOHN KANSAS ESQ"<[email protected]>Subject: CAN I TRUST YOU?Date: Tuesday 23rd November 2021 08:51:51 AM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: Yasmine Ali <[email protected]>Subject: New order – C.S.I No. 0987Date: Monday 8th November 2021 15:06:24 PM UTCScammer: [email protected] best price, prompt reply, virus
