From: "Mr. Godwin Okonkwo (Mgr)" <[email protected]>Subject: RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLIONDate: Tuesday 4th April 2023 17:17:00 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
From: JOY KUKU <[email protected]>Subject: Hello, please I am Joy, Your speed reply is neededDate: Thursday 2nd March 2023 12:58:24 PM UTCScammer: [email protected] my name is, prompt reply, share with you
From: Aynur <[email protected]>Subject: New quotation for requestDate: Friday 3rd February 2023 02:58:55 AM UTCScammer: [email protected] China, FARGO, prompt reply
From: "Camille" <[email protected]>Subject: Date: Thursday 2nd February 2023 07:24:55 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, WhatsApp
From: Shehu Lukeman <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 10:45:53 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: Office of the Presidency <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 09:54:31 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: Ga Yeon<[email protected]>Subject: CTM arrangement of USD 45,000.Date: Wednesday 18th January 2023 10:29:04 AM UTCScammer: [email protected] prompt reply, Thank you, USD
From: "Camille" <[email protected]>Subject: Date: Wednesday 18th January 2023 08:47:59 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, WhatsApp
From: Edward Dawson <[email protected]>Subject: RE;RE: REPLY REPLYDate: Thursday 15th December 2022 09:50:18 AM UTCScammer: [email protected] bank account, Beneficiary name, inheritance, inheritance fund, prompt reply, Swift code, Thank you
From: weldequip <[email protected]>Subject: RE: NEW ORDERDate: Tuesday 13th December 2022 07:57:24 AM UTCScammer: [email protected] best price, dear friend, prompt reply, Thank you, USD
From: Gloria Da <[email protected]>Subject: RE:URGENT ORDERDate: Wednesday 7th December 2022 21:20:12 PM UTCScammer: [email protected] ASAP, prompt reply, Thank you, USD, very important
From: "Basim Al-Dasset" <[email protected]>Subject: Price quotation requestDate: Saturday 5th November 2022 12:36:34 PM UTCScammer: [email protected] prompt reply, Saudi Arabia, Syria
From: Jeanette Medallo <[email protected]>Subject: RFQ PRN14500009759Date: Monday 3rd October 2022 08:51:09 AM UTCScammer: [email protected] Email Address, prompt reply, Thank you, virus
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<procurement@######trading.com>Subject: FWD: Request for quotationDate: Monday 4th July 2022 22:08:44 PM UTCScammer: procurement@######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