From: "MRS. Helen william" <[email protected]>Subject: PROPOSALDate: Friday 19th January 2024 08:33:54 AM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Saturday 13th January 2024 06:29:51 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
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: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Sunday 7th January 2024 08:39:31 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: "Edward K." <[email protected]>Subject: CAN YOU TRY THIS?Date: Sunday 31st December 2023 21:56:30 PM UTCScammer: [email protected] business partnership, Email Address, partnership, Thank you, your assistance
From: "Mr.George Emeka Emerah" <[email protected]>Subject: Proposal…!!TDate: Saturday 30th December 2023 23:55:20 PM UTCScammer: [email protected] business venture, dear friend, your assistance
From: Social Security Administration <[email protected]>Subject: Re CAN I TRUST YOU ON THISDate: Thursday 28th December 2023 12:26:43 PM UTCScammer: [email protected] assist me, investing, let me know, nearest airport, receive the fund, Red Cross, the sum of, United Nations, United States, war against terrorism, your assistance
From: "Mr.George Emeka Emerah" <[email protected]>Subject: Proposal…!!TogoDate: Saturday 23rd December 2023 06:36:53 AM UTCScammer: [email protected] business venture, dear friend, your assistance
From: "Arsen Beniyaminov (Mr.)" <[email protected]>Subject: ATS….Is your company competent in providing lucrative investment projects/strategies with high ROI?Date: Friday 15th December 2023 04:39:51 AM UTCScammer: [email protected] business partnership, Email Address, partnership, Thank you, your assistance
From: "Nigerian National Petroleum Corporation (NNPC)" <[email protected]>Subject: RE:INVESTMENT PARTNERSHIPDate: Thursday 14th December 2023 11:08:50 AM UTCScammer: [email protected] dear friend, Email Address, huge sum, Nigeria, partnership, private e-mail, private email address, your assistance
From: "Mr.George Emeka Emerah"<[email protected]>Subject: Proposal………K-53Date: Tuesday 5th December 2023 23:38:39 PM UTCScammer: [email protected] business venture, dear friend, your assistance
From: SUSAN <[email protected]>Subject: ARE YOU WELL?Date: Monday 4th December 2023 16:21:57 PM UTCScammer: [email protected] Email Address, your assistance
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: "Mr. Boris Danilovich"<[email protected]>Subject: From Mr. Boris DanilovichDate: Thursday 30th November 2023 16:44:54 PM UTCScammer: [email protected] Canada, investing, private e-mail, the sum of, United States, your assistance
From: Helen william <[email protected]>Subject: PROPOSALDate: Monday 27th November 2023 16:37:14 PM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: "Mr.George Emeka Emerah"<[email protected]>Subject: Private And Confidential Mail to YouDate: Sunday 26th November 2023 00:17:26 AM UTCScammer: [email protected] business venture, dear friend, your assistance
From: "Mrs. Rula Ghani" <[email protected]>Subject: Re: Your Urgent Reply Will Be AppreciatedDate: Friday 24th November 2023 03:36:33 AM UTCScammer: [email protected] Afghanistan, dear friend, my name is, urgent reply, your assistance
From: "Mr.George Emeka Emerah"<[email protected]>Subject: Proposal……Date: Friday 10th November 2023 18:17:04 PM UTCScammer: [email protected] business venture, dear friend, your assistance
From: Lincoln <[email protected]>Subject: Re-reply…………….Date: Friday 10th November 2023 05:20:42 AM UTCScammer: [email protected] cancer, my name is, USD, your assistance
From: "SUN HOR"<[email protected]>Subject: I NEED YOUR ASSISTANCE PLEASE !!!Date: Thursday 9th November 2023 20:12:30 PM UTCScammer: [email protected] your assistance
From: "Mr. Akpan Phillip"<[email protected]>Subject: 143.202.209.14 vendasDate: Wednesday 8th November 2023 16:15:26 PM UTCScammer: [email protected] bank account, direct phone number, my name is, Nigeria, West Africa, your assistance
From: "From The Federal Ministry of Agriculture"<[email protected]>Subject: From The Federal Ministry of Agriculture…85-86Date: Saturday 4th November 2023 02:08:09 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: "Dr Mosebenzi Joseph"<[email protected]>Subject: From Dr Mosebenzi JosephDate: Thursday 2nd November 2023 13:35:49 PM UTCScammer: [email protected] investing, investment opportunities, let me know, Million USD, South Africa, the sum of, US Dollars, USD, your assistance, your commission
From: Michael James <[email protected]>Subject: Ref.Date: Wednesday 1st November 2023 15:14:43 PM UTCScammer: [email protected] partnership, your assistance