From: Sir Dave <[email protected]>Subject: Hello!!Date: Tuesday 9th February 2021 11:13:00 AM UTCScammer: [email protected] business proposal, share with you, substantial amount
From: MR PETER FOX <[email protected]>Subject: GOOD DAYDate: Friday 22nd January 2021 15:38:52 PM UTCScammer: [email protected] Barclays bank, business opportunity, business plan, business proposal, China, covid, FBI, London, my late client, rest in peace, substantial amount, United States
From: "Mrs.Lea Edem"<[email protected]>Subject: Mrs.Lea EdemDate: Wednesday 2nd December 2020 16:30:47 PM UTCScammer: [email protected] substantial amount
From: "Lea Edem"<[email protected]>Subject: From Mrs.Lea Edem!!Date: Monday 23rd November 2020 05:53:41 AM UTCScammer: [email protected] substantial amount
From: "Lea Edem"<[email protected]>Subject: From Mrs.Lea EdemDate: Wednesday 4th November 2020 12:26:07 PM UTCScammer: [email protected] substantial amount
From: Cornelis Pieter<[email protected]Subject: Re: Business ProposalDate: Thursday 22nd October 2020 16:48:06 PM UTCScammer: [email protected] business proposal, proposal for you, substantial amount
From: [email protected]Subject: (Wealth Management Officer).Date: Thursday 8th October 2020 16:24:53 PM UTCScammer: [email protected] bank account, financial laws, offshore account, online banking, substantial amount, US Dollars, USD, your funds
From: "Mr mohammed Khaled([email protected])Subject: Loan Investment.Date: Tuesday 22nd September 2020 09:36:31 AM UTCScammer: [email protected] Beneficiary name, my name is, Real Estate, substantial amount, Thank you, Tourism
From: Dennis Clark <[email protected]>Subject: XdDate: Wednesday 5th August 2020 11:27:54 AM UTCScammer: [email protected] Middle East, substantial amount, we are interested
From: [email protected]Subject: Business ProposalDate: Monday 3rd August 2020 12:16:45 PM UTCScammer: [email protected] business proposal, private e-mail, proposal for you, substantial amount
From: mr Churchill bush <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 2nd August 2020 06:50:30 AM UTCScammer: [email protected] business proposal, pharmaceutical, private e-mail, proposal for you, substantial amount, United Kingdom
From: "Mrs. Rebecca Garang"<[email protected]>Subject: Please HelpDate: Friday 17th July 2020 21:08:14 UTCScammer: <[email protected]> late husband, substantial amount, your assistance
From: "I Am Mrs. Sarah Britt a citizen of United States" <[email protected]>Subject: Remain blessed, Mrs. Sarah BrittDate: Wednesday 15th July 2020 03:05:59 UTCScammer: [email protected] cancer, God fearing, health condition, late husband, orphanages, substantial amount, the Lord, United States, US Dollars, USD
From: Lisa Williams <[email protected]>Subject: TO HELP THE POOR AND CHARITY HOMESDate: Saturday 11th July 2020 13:00:01 UTCScammer: [email protected] cancer, God fearing, hospital, in the hospital, late husband, Malaysia, millions of dollars, orphanages, substantial amount, United Kingdom
From: "I Am Mrs. Sarah Britt a citizen of United States" <[email protected]>Subject: Remain blessed, Mrs. Sarah BrittDate: Saturday 27th June 2020 01:51:57 UTCScammer: [email protected] cancer, God fearing, health condition, late husband, orphanages, substantial amount, the Lord, United States, US Dollars, USD
From: "Dr Lukindo Zacharia Penfon (Ph.D)" <[email protected]>Subject: Capital InvestmentDate: Tuesday 16th June 2020 10:00:53 UTCScammer: "Dr Lukindo Zacharia Penfon (Ph.D)" <[email protected]> covid, Middle East, mutual benefit, substantial amount
From: "Rev. Mark William" <[email protected]>Subject: Attn: Valued Unpaid Beneficiary,Date: Friday 12th June 2020 12:25:02 UTCScammer: "Rev. Mark William" <[email protected]> covid, God bless you, IMF, inform you, substantial amount, Thank you
From: "Zacharia Penfon" <[email protected]>Subject: HelloDate: Thursday 11th June 2020 19:51:41 UTCScammer: [email protected] Middle East, mutual benefit, substantial amount, we are interested
From: Jeffrey Garang <[email protected]>Subject: Extremely UrgentDate: Tuesday 9th June 2020 11:44:37 UTCScammer: [email protected] dear friend, lotto, my name is, substantial amount
From: [email protected]Subject: MUTUAL BENEFITDate: Monday 11th May 2020 02:48:12 UTCScammer: [email protected] mutual benefit, portfolio, substantial amount
From: [email protected]Subject: Re: Business ProposalDate: Sunday 3rd May 2020 16:27:51 UTCScammer: [email protected] business proposal, private e-mail, proposal for you, substantial amount
From: "Mr. Dennis Clark"<[email protected]>Subject: HelloDate: Thursday 16th April 2020 11:49:19 UTCScammer: <[email protected]> Middle East, mutual benefit, substantial amount, we are interested
From: "Garang"<[email protected]>Subject: HELP FROM GRANG FAMILYDate: Friday 3rd April 2020 03:11:06 UTCScammer: <[email protected]> dear friend, Email Address, lotto, my name is, private e-mail, private email address, substantial amount
From: "Mr. Fayez Abdul" <[email protected]>Subject: RE: FROM UAE INVESTORSDate: Wednesday 11th March 2020 06:43:27 UTCScammer: [email protected] investing, London, partnership, Real Estate, Saudi Arabia, substantial amount, U.A.E.
From: "Pedro Kwame"<[email protected]>Subject: Read and get backDate: Wednesday 12th February 2020 17:26:20 UTCScammer: <[email protected]> investing, portfolio, substantial amount