From: Berna Kazaz <[email protected]>Subject: NEW INQUIRYDate: Wednesday 26th August 2020 17:09:46 PM UTCScammer: [email protected] Kazaz, Sales and Marketing, South Korea, WhatsApp
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Tuesday 11th August 2020 22:57:24 PM UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: United Nations <[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Friday 7th August 2020 10:41:51 AM UTCScammer: [email protected] business proposal, diplomatic immunity, Facebook, Ghana, LinkedIn, receive the fund, secret, South Korea, Thank you, the sum of, United Nations
From: "[email protected]. <xx@yy>Subject: product inquiryDate: Monday 6th July 2020 03:20:31 UTCScammer: [email protected] let me know, South Korea
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Friday 12th June 2020 01:08:10 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: "UNITED NATIONS"<[email protected]>Subject: APPOINTMENT LETTER !!!Date: Sunday 31st May 2020 12:03:27 UTCScammer: <[email protected]> diplomatic immunity, Ghana, receive the fund, secret, South Korea, the sum of, United Nations
From: "Mr. Min Jun Lee" <[email protected]>Subject: Please assure me that you willDate: Sunday 3rd May 2020 13:02:39 UTCScammer: [email protected] cancer, God bless you, Great Britain, Hope to hear, Hope to hear from you, London, South America, South Korea, the sum of, United Kingdom
From: "Helen"<[email protected]>Subject: I have some amountDate: Sunday 15th March 2020 14:24:21 UTCScammer: <[email protected]> American soldier, South Korea, your assistance
From: ANNETTE PARKS <[email protected]>Subject: ANNETTE PARKS Samsung Electronics Co., Ltd Samsung…Date: Saturday 22nd February 2020 11:34:37 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: Yo Yoon <[email protected]>Subject: From. Mrs. Yong Yoon.Date: Thursday 6th February 2020 10:10:37 UTCScammer: Yo Yoon <[email protected]> cancer, esophageal cancer, my donation, South Korea, the Lord, United States, very important
From: Gravely Anderson <[email protected]>Subject: Business proposalDate: Wednesday 18th December 2019 10:04:25 UTCScammer: Gravely Anderson <[email protected]> business proposal, dear friend, South Korea, your assistance
From: “HAJJI SAYYID MOUSSA” <[email protected]>Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?Date: Saturday 23rd November 2019 04:26:07 UTCScammer: [email protected] China, diplomatic immunity, Million USD, Real Estate, South Korea, Syria, the sum of, trunk box, US Dollars, USD
From: Abel Joel <[email protected]>Subject: Your CompensationDate: Saturday 19th October 2019 13:29:22 UTCScammer: [email protected] assist me, ATM card, Email Address, inform you, let me know, secret, South Korea
From: Francois La Rue Gustave <[email protected]>Subject: Very ImportantDate: Friday 4th October 2019 07:15:49 UTCScammer: [email protected] assist me, Benin, dear friend, Email Address, get in touch, inform you, secret, South Korea, very important
From: "Mr. Veron Williams Rice" <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th September 2019 16:49:53 UTCScammer: [email protected] assist me, Brazil, compensation payment, FedEx, get in touch, inheritance, let me know, receive the fund, secret, South Korea, United States
From: George Stan <[email protected]>Subject: YOUR INFORMATION:Date: Tuesday 17th September 2019 12:19:40 UTCScammer: George Stan <[email protected]> bank account, Barclays bank, China, inform you, South Korea, Swift code, the sum of, United States, your funds
From: "SENATOR Ahmed Ibrahim Lawan"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENTDate: Friday 13th September 2019 00:04:21 UTCScammer: <[email protected]> Bank of Nigeria, Nigeria, South Korea, Swift code, United States, your funds
From: drcollins joe <[email protected]>Subject: GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENTDate: Monday 9th September 2019 14:00:59 UTCScammer: drcollins joe <[email protected]> Benin, business transaction, dear friend, Email Address, inform you, London, secret, South Korea, Thank you, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ catalog, Email Address, minimum order quantity, payment terms, purchasing your product, South Korea, Thank you, we are interested
From: Johnson Williams <[email protected]>Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .Date: Monday 20th May 2019 12:16:02 UTCScammer: Johnson Williams <[email protected]> ATM card, DHL, direct phone number, IMF, jpg, South Korea
From: "Barr. Emmanuel Ozil" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Saturday 20th April 2019 15:21:12 UTCScammer: <[email protected]> Barrister, Million USD, partnership, Real Estate, South Korea, Thank you, United Kingdom, US Dollars, USD
From: "Hon. Justice E. Ayoola" <[email protected]>Subject: Compensating YouDate: Wednesday 9th January 2019 16:04:33 UTCScammer: "Hon. Justice E. Ayoola" <[email protected]> assist me, ATM Mastercard, inform you, let me know, Nigeria, secret, South Korea
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leadsDate: Friday 9th November 2018 23:15:28 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email listDate: Saturday 6th October 2018 21:22:53 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: roland jones <[email protected]>Subject: Contact my Personal Assistant NowDate: Thursday 20th September 2018 11:46:04 UTCScammer: roland jones <[email protected]> assist me, business transaction, get in touch, inform you, let me know, secret, South America, South Korea, Thank you, the sum of