Re: MOU An NDA Agreement.
(4)—Dear Danny Smith, Thanks for your email. Gabriel Manuel is the investor's financial adviser/project manager and he is the one who was…
2 👺Nov 18, 2025
Re: Business opportunity
Re: Business opportunity
(7)—Dear Mr. Danny, Thanks for your messages and I think we should forge ahead with the transaction process. Also, I like to know why you send…
3 👺Nov 18, 2025
My Dear My Business Partner, Please Treat as Urgent
disappointed
(13)—I won't write to you anymore. Good luck in your search. You missed out on your happiness and love. I'm so sorry I believed you, trusted…
2 👺Nov 18, 2025
Re: Hello darling
Re: Hello darling
(2)—Hello dear Danny, I received your letter, you explained everything well, and I believe you, because I would be very happy if one day you…
1 👺Nov 18, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Hello Danny Smith
(2)—Hello Danny Smith Thanks for your update?please send me all payment details you have sent to George Daniel for record purpose,because you…
1 👺Nov 18, 2025
A BUSINESS PROPOSAL Mr Danny Smith
A BUSINESS PROPOSAL Mr Danny Smith
(2)—Good day, Permit me to introduce myself, My name is Mele Kolo Kyari, The immediate past Head of Nigerian National Petroleum corporation.…
1 👺Nov 18, 2025
My love Danny!
My love Danny!
(2)—Hello, Danny! What kind of bot are you talking about! With each message you send, I have more and more suspicions that I am not…
1 👺Nov 17, 2025
Good afternoon, Danny. How are you?
Good afternoon, Danny. How are you?
(2)—Good afternoon, Danny. How are you? I'm really shy right now, because I've never interacted with someone online... This is my first time…
1 👺Nov 17, 2025
@INFO
@INFO
(2)—Hello!!! Your email ID has just sent you a donation of £2,500,000.00. You were selected by an automated computer voting system from over…
1 👺Nov 17, 2025
PLEASE CONTACT MY ATTORNEY
PLEASE CONTACT MY ATTORNEY
(2)—Dear Friend Thanks to your urgent response to my letter to you, as I stated to you in my letter to you, I am in a hospital in the UK trying…
ATTENTION. MY DEAR
(2)—FROM THE DESK OF YOUR DIPLOMAT AGENT MR. CARL O HOLDER FOREIGN DELIVERY MAN OF GOD, WORLD REGULATORY ATTENTION. MY DEAR I AM DIPLOMATIC…
1 👺Nov 17, 2025
Waiting for your speedy response
Waiting for your speedy response
(2)—Attn please, I value truth and honest more that money because my bible says, in all your Endeavour stand by truth it is only truth can…
1 👺Nov 17, 2025
Re: Business opportunity
Re: Business opportunity
(8)—No message or business plan sent yet On Mon, Nov 17, 2025 at 4:05 PM <[redacted]> wrote: > Hey Mark, > > Just wanted to follow up—my…
4 👺Nov 17, 2025
mister Adroit:)
mister Adroit:)
(2)—Good Evening, My Modish, My Name is Yulia. Im a solitary real woman! Now I'm waiting for a enjoyable buddy. I can send to You my photos)…
1 👺Nov 17, 2025
=?UTF-8?Q?Attention=C2=A0?=
=?UTF-8?Q?Attention=C2=A0?=
(2)— White House Washington DC, U. S Presidential Office , 1600 Pennsylvania Avenue NW, Washington, DC 20500. …
1 👺Nov 17, 2025
=?UTF-8?Q?Attention=C2=A0?=
=?UTF-8?Q?Attention=C2=A0?=
(4)— White House Washington DC, U. S Presidential Office , 1600 Pennsylvania Avenue NW, Washington, DC 20500. …
2 👺Nov 17, 2025
My love Danny!
My love Danny!
(2)—I received 2 screenshots in the last message About the first screenshot, where it says that you sent 382$. But you didn't send them to my…
1 👺Nov 17, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Re: Hello darling
(2)—Hi Danny! Well, as you already know, my name is Kseniia! I want to start by dating, to change my life. I want to be happy, I know that the…
1 👺Nov 17, 2025
Re: Business opportunity
Re: Business opportunity
(4)—you need to pay some fees for the loan so let me know your plan? On Mon, Nov 17, 2025 at 9:01 AM <[redacted]> wrote: > Hey Kim, > > Thanks…
2 👺Nov 17, 2025
My love Danny!
My love Danny!
(2)—Dear Danny, what's going on with you, I don't recognize you at all! You've forgotten who I am and what we agreed on! But I'll remind you!…
1 👺Nov 17, 2025
Reply Now......
Reply Now......
(2)—My name is Eddy Anderson, From United Nation Compensation Unit. Get back to me for full details . Thanks
1 👺Nov 17, 2025
Attn:Smith
Attn:Smith
(2)—Attn:Smith Danny How are you today?Kindly Keep Me updated have you receive your funds,from George Daniel if you have received your…
1 👺Nov 17, 2025
In Consideration
In Consideration
(2)—Federal Reserve Bank 1850 K St NW, Washington, DC 20006 www.federalreserve.gov …
1 👺Nov 17, 2025
Don't write to me anymore!
Don't write to me anymore!
(4)—I showed your receipt to the Western Union, they said it was a fake. Don't write to me anymore! I don't have time for games! > Hey Kamala,…
2 👺Nov 17, 2025
Re: Business opportunity
Re: Business opportunity
(4)—Sorry dear, but I think you're fast going in wrong way about this, because what is meant here's that you have to pay any of two options fee…
2 👺Nov 16, 2025
Re: Business opportunity
Re: Business opportunity
(8)—small blood is disturbing you On Sun, Nov 16, 2025 at 1:03 PM <[redacted]> wrote: > Oh wow, I just got back from grabbing coffee at that…
4 👺Nov 16, 2025
Re: Business opportunity
Re: Business opportunity
(6)—Dear Danny, Thank you for your email, which I received with appreciation. Unfortunately, the information you provided is incomplete. Kindly…
3 👺Nov 16, 2025
Re: Business opportunity
Re: Business opportunity
(2)—I do not want you to think I'm bothering you. I want you to know the TRUE FACT that is the reason why I really want you to understand the…
1 👺Nov 16, 2025
Hello Dear,
Hello Dear,
(2)—Hello Dear, This message is from Federal ministry of finance office under the ( ECO WAS ) we are to let you know that We have finally…
1 👺Nov 16, 2025
Danny, very good news!!!
Danny, very good news!!!
(2)—Danny, Today is the best day of my life. Now the bank has contacted me and approved my loan. But there is only one problem. The bank will…
1 👺Nov 16, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
My love Danny!
(2)—What kind of excuse are you making?! What random emails do you get from me!? What's a random wallet?! How can he be old! I created this…
1 👺Nov 15, 2025
My love Danny!
My love Danny!
(2)—I don't understand why you personally can't send money, but you're asking for a financial service for some reason! The total amount needed…
1 👺Nov 15, 2025
My love Danny!
My love Danny!
(2)—You have disappointed and deceived me once again! You promised to send it on Friday, but you didn't do it! Although I was waiting, by…
1 👺Nov 15, 2025
Re: Authorized Payment Notification
Re: Authorized Payment Notification
(7)—Where is the proof of payment? > On 15/11/2025 14:17 WAT [redacted] wrote: > > > Alright Peter, I’m totally down with the whole thing—no…
3 👺Nov 15, 2025
THIS IS WHAT YOU SHOULD URGENTLY TO GET ALL DOCUMENTS IN YOUR NAME.
I AM WAITING TO HEAR FROM YOU
(2)—Welcome to Citibank Uk this is CEO Citibank Uk Jane Fraser it is my pleasure to inform you that your funds of $45 million dollars is in my…
1 👺Nov 15, 2025
Danny
Danny
(17)—Hello my love Danny..... Dear Danny, you forgot to write me the necessary information For the embassy in Astana. This is your full address,…
2 👺Nov 15, 2025
Attention: Friend
Attention: Friend
(2)—Attention: Friend Your long term registered compensation at inheritance ATM Card of sum: $1.8 Millions USD here is now under review for the…
1 👺Nov 15, 2025
Fwd: Mail Received
Fwd: Mail Received
(2)—---------- Forwarded message --------- From: Kristalina Georgieva <[redacted]> Date: Fri, Jul 14, 2023 at 2:00 AM Subject: Mail Received…
Re: Investment funds
(2)—Hello Mr. Danny Smith, My name is Mr Ahmet Ayaz. I was directed to contact you by Sir Lee Wong over the investment funds process. Kindly…
1 👺Nov 14, 2025
MATTERS OF URGENCY
MATTERS OF URGENCY
(2)—THIS IS CHARLES FRED FROM PNC BANK UNITED STATE I AM SET TO DELIVER YOUR FUNDS OF $45 MILLION DOLLARS AS YOU ARE NOT ABLE TO COMPLETE…
1 👺Nov 14, 2025
Re: I prayer for long life
Re: I prayer for long life
(4)—Attn please, I want you to understand one thing,in situation like this devil will be using people to discourage you when thing good are…
