From: "Henry Gabo" <[email protected]>Subject: URGENT PLEASE REPLYDate: Thursday 28th July 2022 17:46:07 PM UTCScammer: [email protected] all the details, assist me, business venture, Canada, God fearing, India, inheritance, rough diamonds, United States, virus
From: SAM KARIM <[email protected]>Subject: Greetings to you,Date: Sunday 25th July 2021 13:41:16 PM UTCScammer: [email protected] my name is, rough diamonds
From: Madudu <[email protected]>Subject: Get Back To MeDate: Thursday 15th July 2021 00:57:00 AM UTCScammer: [email protected] huge sum, inform you, my name is, partnership, rough diamonds
From: Sam Karin <[email protected]>Subject: Greetings to you,Date: Monday 12th July 2021 16:22:37 PM UTCScammer: [email protected] my name is, rough diamonds
From: Madudu <[email protected]>Subject: Get Back To MeDate: Wednesday 5th May 2021 15:38:02 PM UTCScammer: [email protected] huge sum, my name is, partnership, rough diamonds
From: Madudu <[email protected]>Subject: Get Back To MeDate: Saturday 1st May 2021 08:35:10 AM UTCScammer: [email protected] bank account, huge sum, my name is, partnership, rough diamonds
From: Felix Oneire <[email protected]>Subject: GOLD BARS OFFERDate: Tuesday 1st December 2020 11:15:15 AM UTCScammer: [email protected] please contact me, rough diamonds
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Tuesday 14th July 2020 09:11:33 UTCScammer: [email protected] God fearing, my name is, rough diamonds, secret, West Africa, WhatsApp
From: Brook Sam <[email protected]>Subject: I am expecting your favorable respondDate: Tuesday 5th May 2020 21:04:57 UTCScammer: [email protected] God fearing, my name is, rough diamonds, secret, West Africa, WhatsApp
From: Mr Amissah Mensah <[email protected]>Subject: Please await your swift respond.Date: Monday 6th April 2020 23:34:45 UTCScammer: [email protected] Ghana, my name is, rough diamonds, secret
From: ROBERT ANSU <[email protected]>Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALEDate: Thursday 26th September 2019 08:03:35 UTCScammer: ROBERT ANSU <[email protected]> Ghana, rough diamonds
From: ROBERT ANSU <[email protected]>Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALEDate: Friday 10th May 2019 03:07:08 UTCScammer: ROBERT ANSU <[email protected]> Ghana, rough diamonds
From: Human Resources department<[email protected]>Subject: RE: EXECUTIVE JOB OFFERDate: Friday 18th January 2019 14:25:22 UTCScammer: Human Resources department<[email protected]> Email Address, rough diamonds
From: “Mr. Tamura Nakazawa” <[email protected]>Subject: Your Goods from JapanDate: Sunday 31st December 2017 19:05:13 UTCScammer: <[email protected]> bank account, good profit, nearest airport, private e-mail, rough diamonds
From: "Seeking Partnership For Exporting Gold & Diamond…" <[email protected]>Subject: RAW GOLD AND UNCUT ROUGH DIAMONDS FOR SALE…Date: Friday 8th September 2017 13:49:40 UTCScammer: [email protected] Email Address, inform you, partnership, rough diamonds, West Africa
From: Maliky Barro <[email protected]>Subject: sale of GoldDate: Tuesday 29th August 2017 22:50:22 UTCScammer: Maliky Barro <[email protected]> Burkina Faso, rough diamonds, USD
From: linda grace olayinka eugenia <[email protected]>Subject: I have gold bars and rough diamond available for sale now in Freetown Sierra Leone our possessions readyDate: Sunday 6th August 2017 08:34:46 UTCScammer: linda grace olayinka eugenia <[email protected]> rough diamonds, Skype, West Africa
From: <[email protected]>Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper AvailableDate: Monday 6th February 2017 14:31:48 UTCScammer: <[email protected]> Ghana, jpg, kindly contact, rough diamonds, you have interest
From: "ANNABEL" <[email protected]>Subject: Hello, From ANNABELDate: Thursday 13th October 2016 20:22:31 UTCScammer: "ANNABEL" <[email protected]> Libya, rough diamonds, secret
From: "GOLD & DIAMOND FOR SALE." <[email protected]>Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE…Date: Monday 3rd October 2016 17:43:02 UTCScammer: "GOLD & DIAMOND FOR SALE." <[email protected]> Email Address, inform you, rough diamonds, West Africa