From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 24th July 2023 20:55:55 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "Mohammed AL-Kuwari)" <[email protected]>Subject: FROM: Mohammed AL-Kuwari USD150M for InvestmentDate: Monday 17th July 2023 16:05:22 PM UTCScammer: [email protected] kindly contact, petroleum company, Qatar, Thank you, USD, your assistance
From: Guzman Ortiz <[email protected]>Subject: ” NEW ORDER”Date: Wednesday 12th July 2023 18:56:05 PM UTCScammer: [email protected] your assistance
From: MA <[email protected]>Subject: Re:- Get Back To Me (Urgent)Date: Saturday 8th July 2023 02:56:09 AM UTCScammer: [email protected] Qatar, USD, your assistance
From: [email protected]Subject: Date: Thursday 6th July 2023 16:45:14 PM UTCScammer: [email protected] bank account, dear friend, deceased client, London, my name is, next of kin, related to, your assistance
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: Dr. Guzman Ortiz Eri <[email protected]>Subject: AW: NEW INQUIRYDate: Sunday 2nd July 2023 10:06:55 AM UTCScammer: [email protected] dear friend, WhatsApp, your assistance
From: "Mrs Monica Tkachenkov"<[email protected]>Subject: From Mrs Monica Tkachenkov.Date: Saturday 1st July 2023 17:00:44 PM UTCScammer: [email protected] hospital, in the hospital, may not survive, my name is, Poland, United States, your assistance
From: "Mr. Jamie" <[email protected]>Subject: I am expecting your responseDate: Saturday 1st July 2023 15:57:51 PM UTCScammer: [email protected] your assistance
From: "Eric Morgan"<[email protected]>Subject: Can I deposit money into your bank account?Date: Friday 30th June 2023 20:13:05 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, mutual benefit, my name is, total fund, trustworthy, US Dollars, USD, your assistance
From: "Dr.Ken Obiorah"<[email protected]>Subject: Private And Confidential…BR-189-6Date: Tuesday 27th June 2023 02:25:38 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: Guzman Ortiz <[email protected]>Subject: NEW PRODUCTS INQUIRYDate: Monday 26th June 2023 19:12:52 PM UTCScammer: [email protected] your assistance
From: MA <[email protected]>Subject: Dont Let Me Down..Date: Saturday 24th June 2023 11:46:39 AM UTCScammer: [email protected] Qatar, your assistance
From: Mr Phil Coker <[email protected]>Subject: Dear Friend,Date: Friday 23rd June 2023 15:08:43 PM UTCScammer: [email protected] dear friend, London, next of kin, United Kingdom, US Dollars, USD, your assistance
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Saturday 17th June 2023 01:41:10 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "Mr.Andrew Walters"<[email protected]>Subject: URGENT ATTENTIONDate: Friday 16th June 2023 19:29:40 PM UTCScammer: [email protected] hospital, partnership, USD, your assistance
From: "Victoria Greg" <[email protected]>Subject: jtv: assistanceDate: Tuesday 13th June 2023 18:38:23 PM UTCScammer: [email protected] bank account, God bless you, Red Cross, United Nations, United States, your assistance
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Thursday 8th June 2023 13:25:04 PM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <[email protected]>Subject: STUDENT BREAKFAST PROGRAM – NOBEL PROGRAM’SDate: Wednesday 7th June 2023 18:41:22 PM UTCScammer: [email protected] ASAP, Facebook, Malaysia, philanthropist, stakeholder, Swift code, your assistance
From: "Dr.Ken Obiorah"<[email protected]>Subject: Private And Confidential..B6Date: Saturday 3rd June 2023 20:35:22 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: Dr Alhassan Malmud <[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 2nd June 2023 18:29:54 PM UTCScammer: [email protected] assist me, investing, investment proposal, Million USD, Nigeria, partnership, private e-mail, US Dollars, USD, your assistance
From: usps <[email protected]>Subject: Package Exception NotificationDate: Saturday 27th May 2023 15:21:51 PM UTCScammer: [email protected] App Store, Facebook, Google, inform you, LinkedIn, Thank you, United States, your assistance, Your package
From: "sgt.swanson Dennis"<[email protected]>Subject: AssistDate: Thursday 25th May 2023 19:39:28 PM UTCScammer: [email protected] American soldier, Syria, your assistance
From: "General Viktor Zolotov"<[email protected]>Subject: Dear Friend,Date: Wednesday 24th May 2023 11:39:00 AM UTCScammer: [email protected] ASAP, dear friend, my name is, offshore account, secret, Ukrainian, United Nations, your assistance
From: "Mr.Paul Watson"<[email protected]>Subject: Re: Seeking your partnershipDate: Wednesday 24th May 2023 08:35:40 AM UTCScammer: [email protected] partnership, your assistance
