From: "CONSTANCE HARRY MARSHAL." <[email protected]>Subject: DEAR.Date: Monday 22nd April 2024 21:15:12 PM UTCScammer: [email protected] bank account, business transaction, Email Address, inform you, Million USD, my name is, Nigeria, United States, USD, WhatsApp, your assistance, your commission
From: [email protected]Subject: Loan AccessDate: Saturday 2nd March 2024 11:18:40 AM UTCScammer: [email protected] get in touch, project funding, your commission
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: "Dr Mosebenzi Joseph"<[email protected]>Subject: From Dr Mosebenzi JosephDate: Friday 27th October 2023 15:32:12 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: "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: "Attention" <[email protected]>Subject: Re: Contract Supply OfferDate: Sunday 13th August 2023 21:03:47 PM UTCScammer: [email protected] Million USD, trustworthy, USD, your commission
From: "Mr. Kofi Adomakoh." <[email protected]>Subject: Re: Remain Blessed.Date: Saturday 12th August 2023 16:51:24 PM UTCScammer: [email protected] business offer, escrow, Ghana, medical treatment, my name is, share with you, your commission
From: "Mr.Kim Cheong NTan"<[email protected]>Subject: RE: 08-07-2023Date: Monday 7th August 2023 13:47:10 PM UTCScammer: [email protected] Canada, your commission
From: "Jastro Finey" <[email protected]>Subject: OFFER TO SUPPLYDate: Wednesday 26th July 2023 09:38:00 AM UTCScammer: [email protected] Million USD, trustworthy, USD, your commission
From: "Mr. Lamine Ibrahim" <[email protected]>Subject: [SPAM] For Your Treat Urgent,Date: Sunday 16th July 2023 22:50:25 PM UTCScammer: [email protected] get in touch, project funding, your commission
From: "\"Principal Partner\"" <[email protected]>Subject: RE: FOR YOUR VIEW URGENTDate: Tuesday 27th June 2023 20:26:56 PM UTCScammer: [email protected] inform you, to your country, United Arab Emirates, USD, visa permit, your commission
From: Gianlorenzo Cantamessa <[email protected]>Subject: InvitationDate: Monday 20th February 2023 01:28:24 AM UTCScammer: [email protected] have any questions, Skype, WhatsApp, your commission
From: CFO <[email protected]>Subject: Funding ProgrammeDate: Monday 6th February 2023 14:05:51 PM UTCScammer: [email protected] get in touch, project funding, your commission
From: Gianlorenzo Cantamessa <[email protected]>Subject: Information..Date: Monday 23rd January 2023 11:24:21 AM UTCScammer: [email protected] have any questions, Skype, WhatsApp, your commission
From: "God’s Time" <[email protected]>Subject: Dearest in the LordDate: Friday 13th January 2023 21:25:30 PM UTCScammer: [email protected] cancer, car accident, God fearing, late husband, the Lord, trusted person, your commission
From: "God’s Time" <[email protected]>Subject: Dearest in the LordDate: Monday 9th January 2023 13:48:11 PM UTCScammer: [email protected] cancer, car accident, God fearing, late husband, the Lord, trusted person, your commission
From: "Okons .J" <[email protected]>Subject: PLEASE GET BACK TO US,Date: Wednesday 30th November 2022 12:12:35 PM UTCScammer: [email protected] covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission
From: "Mr Bode George"<[email protected]>Subject: Good morning ,Date: Monday 28th November 2022 10:22:54 AM UTCScammer: [email protected] investing, investment opportunities, let me know, pharmaceutical, the sum of, your assistance, your commission
From: "J.Okons" <[email protected]>Subject: YOUR URGENT ASSISTANCE IS NEEDEDDate: Wednesday 23rd November 2022 12:43:57 PM UTCScammer: [email protected] covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission
From: prince okons <[email protected]>Subject: FUNDS TRANSFERDate: Tuesday 22nd November 2022 14:00:10 PM UTCScammer: [email protected] covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission
From: jonathan okons <[email protected]>Subject: FUNDS TRANSFERDate: Tuesday 22nd November 2022 13:08:05 PM UTCScammer: [email protected] covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission
From: Prince Okons <[email protected]>Subject: FUNDS TRANSFERDate: Tuesday 22nd November 2022 12:33:44 PM UTCScammer: [email protected] covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission
From: Beth Leonard.Subject: U.S Ambassador – Instructed Info.Date: Thursday 3rd November 2022 02:58:18 AM UTCScammer: [email protected] nearest airport, Nigeria, your commission, your consignment
From: "Egobia," <[email protected]>Subject: FUNDS TRANSACTIONDate: Sunday 9th October 2022 19:11:28 PM UTCScammer: [email protected] covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission
From: "Mrs Nazek Audi hariri"<[email protected]>Subject: From Nazek Audi haririDate: Monday 15th August 2022 14:51:56 PM UTCScammer: [email protected] investing, investment opportunities, let me know, pharmaceutical, the sum of, your assistance, your commission