From: "Mr. Keneth Ikeobi" <[email protected]>Subject: Re: Deal for your ATM cardDate: Tuesday 5th December 2023 09:14:25 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, deal for you, God bless you, my name is, Nigeria, the sum of, to your country
From: willson victor <[email protected]>Subject: GreetingsDate: Monday 4th December 2023 09:48:16 AM UTCScammer: [email protected] Email Address, Million USD, partnership, private e-mail, secret, to your country, US Dollars, USD
From: <[email protected]>Subject: Re: I am a private agentDate: Friday 1st December 2023 17:46:09 PM UTCScammer: [email protected] please contact me, private e-mail, to your country, USD, your assistance
From: "Jorge B. Zalesky" <[email protected]>Subject: Business ProposalDate: Tuesday 28th November 2023 17:03:42 PM UTCScammer: [email protected] Afghanistan, business deal, business proposal, Crude Oil, my name is, partnership, the sum of, to your country, trunk box, trustworthy, United Nations
From: EQUITY BANK NIGERIA <[email protected]>Subject: ATTENTION SIR.Date: Friday 24th November 2023 13:36:03 PM UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, secret, to your country, your funds
From: Tejan Amodu <[email protected]>Subject: As you receive, contact me.Date: Friday 17th November 2023 07:35:40 AM UTCScammer: [email protected] business deal, business transaction, huge sum, Nigeria, to your country
From: Abidin ul Zain <[email protected]>Subject: UrgentDate: Friday 3rd November 2023 01:33:37 AM UTCScammer: [email protected] to your country, USD
From: "O.Pavlo" <[email protected]>Subject: Re:I wait for your response to my messageDate: Wednesday 1st November 2023 09:19:43 AM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: Mr Roytrony<[email protected]>Subject: CEO. Compliment of the season.Date: Tuesday 24th October 2023 15:35:59 PM UTCScammer: [email protected] director of finance, highly confidential, secret, the sum of, to your country
From: "Benice" <[email protected]>Subject: Glad to meet with you (t94)Date: Monday 16th October 2023 22:55:58 PM UTCScammer: [email protected] God bless you, my name is, to your country
From: Castillo Davidson <[email protected]>Subject: ATTN : CEO. Compliment of the season.Date: Tuesday 26th September 2023 19:53:20 PM UTCScammer: [email protected] director of finance, highly confidential, secret, the sum of, to your country
From: Ismael Ism <[email protected]>Subject: Re: I Really Need Your Audience Please.Date: Friday 22nd September 2023 23:13:57 PM UTCScammer: [email protected] my name is, portfolio, Real Estate, receive the fund, to your country
From: "Pavlo.O" <[email protected]>Subject: Re:i await your reply immediatelyDate: Friday 15th September 2023 02:45:51 AM UTCScammer: [email protected] God bless you, my name is, to your country, want to invest, WhatsApp
From: "Barrister Christopher Dixon"<[email protected]>Subject: ATTENTIONDate: Tuesday 12th September 2023 17:31:32 PM UTCScammer: [email protected] Barrister, inform you, to your country, USD, visa permit, your commission
From: [email protected]Subject: Project AssistanceDate: Wednesday 16th August 2023 18:59:34 PM UTCScammer: [email protected] contact us, IMF, late husband, my name is, Thank you, to your country, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 16th August 2023 05:17:38 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Thursday 10th August 2023 15:31:30 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: "Titi Doris Kamara" <[email protected]>Subject: Greetings.Date: Thursday 10th August 2023 10:37:04 AM UTCScammer: [email protected] assist me, inheritance, inheritance fund, Thank you, to your country
From: "Dr Sarah M. Jabbar" <[email protected]>Subject: Re: Project Investment.Date: Friday 4th August 2023 05:58:16 AM UTCScammer: [email protected] late husband, my name is, Real Estate, reply to this email, Syria, to your country
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: Contact the delivery Agent in your country nowDate: Friday 4th August 2023 03:52:55 AM UTCScammer: [email protected] inform you, Nigeria, to your country, trunk box, WhatsApp, your consignment
From: "James Witherspoon"<[email protected]>Subject: From JamesDate: Wednesday 26th July 2023 12:28:42 PM UTCScammer: [email protected] abandoned shipment, ASAP, let me know, Million USD, secret, Shipping agent, to your country, United Kingdom, US Dollars, USD
From: [email protected]Subject: Date: Tuesday 18th July 2023 17:04:47 PM UTCScammer: [email protected] assist me, business venture, dear friend, Email Address, London, my name is, next of kin, private e-mail, private email address, to your country
From: Deplomatic Delivery <[email protected]>Subject: I need your urgent help.Date: Monday 10th July 2023 13:06:54 PM UTCScammer: [email protected] Ghana, my name is, next of kin, Real Estate, to your country
From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
From: [email protected]Subject: Date: Thursday 29th June 2023 05:28:01 AM UTCScammer: [email protected] assist me, business venture, dear friend, Email Address, London, my name is, next of kin, private e-mail, private email address, to your country
