From: Boris Ayiete <[email protected]>Subject: HIDate: Monday 15th April 2024 14:25:50 PM UTCScammer: [email protected] IMF, my name is, to your country
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
From: "Mr. Richard Wahl" <[email protected]>Subject: Re: I am making a final attempt to reach you-You have won!Date: Thursday 11th April 2024 07:23:06 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, mega winner, Million USD, Richard Wahl, the sum of, to your country, United States, USD
From: [email protected]Subject: Dear Honest PartnerDate: Sunday 7th April 2024 15:36:24 PM UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, my late client, my name is, next of kin, Nigeria, the sum of, to your country, trustworthy, United States, virus
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: Graham Edward <[email protected]>Subject: URGENT REQUESTDate: Wednesday 21st February 2024 15:33:54 PM UTCScammer: [email protected] assist me, bank account, let me know, Switzerland, to your country
From: "Mr. Josip R." <[email protected]>Subject: I seek for your investment ideas in your Region….Date: Sunday 4th February 2024 19:02:50 PM UTCScammer: [email protected] dear friend, investment proposal, to your country
From: Tejan Amodu <[email protected]>Subject: Respond as you receiveDate: Tuesday 16th January 2024 12:00:24 PM UTCScammer: [email protected] bank account, business opportunity, inform you, kindly contact, to your country
From: Miss. Leid Villamil <[email protected]>Subject: Re: Investment ProjectDate: Thursday 11th January 2024 12:44:07 PM UTCScammer: [email protected] ASAP, bank account, business deal, deceased client, found your email, the sum of, to your country, trunk box, US Dollars, USD, your assistance
From: "E. Petrova" <[email protected]>Subject: Re:Dear Respectable,I awaits for your response to my messageDate: Monday 11th December 2023 14:15:57 PM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: "H.Nabil" <[email protected]>Subject: .Positive ReplyDate: Friday 8th December 2023 07:38:48 AM UTCScammer: [email protected] partnership, Syria, to your country
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: "Mr.Gilbert Morgan"<[email protected]>Subject: From Mr.Gilbert MorganDate: Monday 20th November 2023 16:38:48 PM UTCScammer: [email protected] covid, next of kin, to your country, United Kingdom
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: "Mr Brown"<[email protected]>Subject: From Mr BrownDate: Thursday 2nd November 2023 17:42:19 PM UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, London, Nigeria, to your country, United States
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