From: TK -KOOPTORG <[email protected]>Subject: TK-KOOPTORG OFFERDate: Tuesday 30th May 2023 13:59:27 PM UTCScammer: [email protected] business deal, Crude Oil, Skype, WhatsApp
From: Kofi Williams <[email protected]>Subject: UKDate: Wednesday 24th May 2023 11:44:22 AM UTCScammer: [email protected] bank account, Barrister, Email Address, Ghana, inform you, Million USD, online banking, partnership, private e-mail, private email address, United States, USD, WhatsApp
From: Nancy <[email protected]>Subject: PO: 4555131028 Vendor: 0100714439Date: Wednesday 24th May 2023 11:28:36 AM UTCScammer: [email protected] Canada, China, Skype, South Korea, Thank you, United States, WhatsApp
From: Smtp/Webmail/Fresh Leads <[email protected]>Subject: Re:unlimited zimbra webmail/fresh email leads/HEDGEHOGs cpanelDate: Saturday 20th May 2023 09:38:23 AM UTCScammer: [email protected] dear friend, Skype, WhatsApp
From: Marketing Solution Administrator <[email protected]>Subject: email marketing tools/bulletproof cpanel/fresh emailsDate: Wednesday 17th May 2023 06:08:39 AM UTCScammer: [email protected] please contact me, Real Estate, Skype, WhatsApp
From: Commercial Bank of New York <[email protected]>Subject: Commercial Bank of New YorkDate: Monday 15th May 2023 11:38:21 AM UTCScammer: [email protected] bank account, mobile telephone, New York, online banking, the sum of, United States, WhatsApp
From: arana <[email protected]>Subject: Earn 30% bonus within 48 hoursDate: Wednesday 10th May 2023 15:05:29 PM UTCScammer: [email protected] 48 hours, Brazil, USD, WhatsApp
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Tuesday 9th May 2023 11:15:23 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: " Admin"<[email protected]>Subject: ** CongratulationsDate: Monday 8th May 2023 18:51:22 PM UTCScammer: [email protected] Congratulations, lottery, United States, WhatsApp
From: DHL International Express Courier <[email protected]>Subject: YOUR PACKAGE IS READY…….Date: Monday 8th May 2023 12:21:31 PM UTCScammer: [email protected] DHL, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, WhatsApp, your inheritance, Your package
From: Carla EuroTrading <[email protected]>Subject: RE: [1] PAYMENTDate: Monday 8th May 2023 06:47:34 AM UTCScammer: [email protected] contact us, have any questions, jpg, strictly confidential, USD, weTransfer, WhatsApp
From: Anne Claudia <[email protected]>Subject: PO20119 // N.C.IDate: Monday 8th May 2023 04:30:49 AM UTCScammer: [email protected] Microsoft, WhatsApp
From: Rolf Michielson <[email protected]>Subject: It has been long [email protected]Date: Friday 5th May 2023 16:35:39 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy, WhatsApp
From: Fresh Email Leads <[email protected]>Subject: Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENTDate: Friday 5th May 2023 03:28:27 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Germany, Skype, South America, Switzerland, WhatsApp
From: "Marine Corps"<[email protected]>Subject: Hi-yaDate: Thursday 4th May 2023 14:17:38 PM UTCScammer: [email protected] encrypted, WhatsApp
From: "Sir. Petrov" <[email protected]>Subject: Re:Greetings from Ukraine,I wait for your responseDate: Wednesday 3rd May 2023 18:24:26 PM UTCScammer: [email protected] God bless you, my name is, to your country, USD, WhatsApp
From: [email protected]Subject: VOTRE AssignationDate: Wednesday 3rd May 2023 15:25:20 PM UTCScammer: [email protected] WhatsApp
From: Larry Michael <[email protected]>Subject: HELLO BENEFICIARYDate: Monday 1st May 2023 16:27:26 PM UTCScammer: [email protected] ATM card, Ghana, secret, United Nations, United States, WhatsApp, your funds
From: International Monetary Fund <[email protected]>Subject: IMF Free Grant DonationDate: Sunday 30th April 2023 02:19:06 AM UTCScammer: [email protected] Congratulations, For more information, IMF, International Monetary Fund, USD, WhatsApp
From: FOREX EXPERT<[email protected]>Subject: EARN 30% RETURN ON INVESTMENT MONTHLY TRADING FOREXDate: Thursday 27th April 2023 18:05:53 PM UTCScammer: [email protected] portfolio, strategic, WhatsApp
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Tuesday 25th April 2023 19:13:06 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Washingtont Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service…Date: Monday 24th April 2023 16:41:12 PM UTCScammer: [email protected] Thank you, United States, WhatsApp
From: [email protected]Subject: Fwd: Re; PAYMENT CONFIRMATION,Date: Tuesday 18th April 2023 08:11:57 AM UTCScammer: [email protected] WhatsApp
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENTDate: Sunday 16th April 2023 11:46:12 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: Rolf Michielson <[email protected]>Subject: This is a life changing opportunity [email protected]Date: Saturday 15th April 2023 14:56:17 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy, WhatsApp
