From: "Abdul Fahim"<[email protected]>Subject: Mutual BenefitDate: Friday 25th February 2022 19:24:37 PM UTCScammer: [email protected] mutual benefit, strictly confidential, U.A.E.
From: "Engr. Dawid Orma." <[email protected]>Subject: Respond: Your AdvertDate: Tuesday 22nd February 2022 18:30:43 PM UTCScammer: [email protected] hospital, Real Estate, strictly confidential, the sum of, USD, we are interested
From: "Abdul Fahim"<[email protected]>Subject: Mutual BenefitDate: Monday 21st February 2022 13:23:29 PM UTCScammer: [email protected] mutual benefit, strictly confidential, U.A.E.
From: "Ronald" <[email protected]>Subject: Important Message!!Date: Friday 3rd December 2021 07:28:08 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: "Meera Raj" <[email protected]>Subject: RE: MRKU664455/5 – 20’DC REF JOB : SC1802/21 850758000261, APLU &YMBHGDate: Tuesday 9th November 2021 07:13:10 AM UTCScammer: [email protected] India, see attached, strictly confidential
From: "Abdul Fahim"<[email protected]>Subject: Mutual BenefitDate: Tuesday 2nd November 2021 07:40:50 AM UTCScammer: [email protected] mutual benefit, strictly confidential, U.A.E.
From: "Abdul Fahim"<[email protected]>Subject: Mutual BenefitDate: Saturday 23rd October 2021 12:45:04 PM UTCScammer: [email protected] mutual benefit, strictly confidential, U.A.E.
From: "Dr.Mrs.A. Briggs" <[email protected]>Subject: CONFIDENTIAL INFORMATION FOR YOU !!!!Date: Thursday 21st October 2021 22:50:11 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: Bosoni Lorella <[email protected]>Subject: RE: Re: REQUEST FOR INVOICE BL. AWSMUNDAR3606-21Date: Thursday 21st October 2021 14:07:19 PM UTCScammer: [email protected] secret, strictly confidential, virus
From: "Ronald Evergreen"<[email protected]>Subject: Important Message!!!Date: Monday 4th October 2021 05:11:18 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: Marsh <[email protected]>Subject: Hi, Can We Discuss ThisDate: Monday 4th October 2021 02:40:36 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: "Abdul Al Fahim"<[email protected]>Subject: Mutual BenefitDate: Monday 20th September 2021 22:09:12 PM UTCScammer: [email protected] mutual benefit, strictly confidential, U.A.E.
From: Marsh Arce <[email protected]>Subject: Hi, I Wait Your Response ADate: Monday 20th September 2021 09:03:22 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: "Mrs. Paulina Goss" <[email protected]>Subject: Attention: E-mail Id Owner,Date: Thursday 16th September 2021 18:01:02 PM UTCScammer: [email protected] Canada, Congratulations, Email Address, FBI, jackpot, lottery, lotto, Powerball, strictly confidential, Thank you, United States
From: "Abdul Al Fahim" <[email protected]>Subject: Mutual BenefitDate: Sunday 12th September 2021 05:13:10 AM UTCScammer: [email protected] mutual benefit, strictly confidential, U.A.E.
From: "Mr. Rizwan Aayan" <[email protected]>Subject: Dear Partner,Date: Wednesday 1st September 2021 13:18:07 PM UTCScammer: [email protected] bank account, Libya, loan application, orphanages, strictly confidential, United Nations, United States, West Africa
From: "Mr. Lewis Madani" <[email protected]>Subject: With All Due RespectDate: Friday 20th August 2021 17:58:18 PM UTCScammer: [email protected] business proposal, Email Address, private e-mail, South Africa, strictly confidential, trustworthy, United States, your assistance
From: "Mr. Lewis Madani" <[email protected]>Subject: With All Due RespectDate: Friday 20th August 2021 13:26:33 PM UTCScammer: [email protected] business proposal, Email Address, private e-mail, South Africa, strictly confidential, trustworthy, United States, your assistance
From: "Mr. Lewis Madani" <[email protected]>Subject: With All Due RespectDate: Friday 20th August 2021 10:02:10 AM UTCScammer: [email protected] business proposal, Email Address, private e-mail, South Africa, strictly confidential, trustworthy, United States, your assistance
From: "Mr. Chris Badenhorst" <[email protected]>Subject: From Mr. Chris BadenhorstDate: Monday 16th August 2021 14:18:42 PM UTCScammer: [email protected] private e-mail, South Africa, strictly confidential
From: Michael Island <[email protected]>Subject: I Await Your Swift RespondDate: Monday 16th August 2021 02:41:16 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: MR EMEKA CHUKS <emeka@msn>Subject: WE DISCOVERD YOUR ABANDONED FUNDDate: Saturday 17th July 2021 13:04:21 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address
From: "MR EMEKA CHUKS." <[email protected]>Subject: WE DISCOVERD YOUR ABANDONED FUNDDate: Saturday 17th July 2021 05:39:54 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address
From: Uba Bank <[email protected]>Subject: Urgent Attention beneficiary.Date: Monday 12th July 2021 13:12:33 PM UTCScammer: [email protected] bank account, Bank of Africa, inform you, IT department, secret, strictly confidential, total fund, United States
From: "Mrs.Linda Jayden" <[email protected]>Subject: Dear beloved,Date: Monday 12th July 2021 10:30:27 AM UTCScammer: [email protected] cancer, God bless you, heart disease, Million USD, strictly confidential, USD