From: "Mr. Leon Jones." <[email protected]>Subject: Please contact me for more details if interested.Date: Monday 4th November 2019 09:41:36 UTCScammer: [email protected] dear friend, please contact me, portfolio, trustworthy
From: "John Demola"<[email protected]>Subject: Treat as UrgentDate: Monday 4th November 2019 03:58:24 UTCScammer: <[email protected]> business proposal, confidential business, next of kin, proposal for you, treat as urgent
From: [email protected]Subject: PRIVATE….Date: Monday 4th November 2019 08:59:41 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: "SAL Investment Group" <[email protected]>Subject: Loan & Project Investment Funding.Date: Monday 4th November 2019 07:28:05 UTCScammer: [email protected] interest rate, US Dollars, USD
From: Oliver Omar <[email protected]>Subject: HiDate: Sunday 3rd November 2019 12:40:42 UTCScammer: [email protected]
From: Jerry Fufunah <[email protected]>Subject: Get back to meDate: Sunday 3rd November 2019 22:56:22 UTCScammer: [email protected] Barrister, Ivory Coast, my name is, next of kin, Thank you, transfer to your account, US Dollars, USD
From: "Christopher Wray"<[email protected]>Subject: RE: INFORMATIONDate: Monday 4th November 2019 04:16:32 UTCScammer: <[email protected]> Christopher Wray, FBI, Ghana, London, Nigeria, Public Defender
From: Sheryl Sandberg <[email protected]>Subject: Congratulations Dear Winner,Date: Sunday 3rd November 2019 15:19:52 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States
From: "Mr. Dawid" <[email protected]>Subject: I wish this letter meet you in good state of mindDate: Sunday 3rd November 2019 08:02:34 UTCScammer: [email protected] India, partnership, very important
From: Seifeldin Abdelkareem <[email protected]>Subject: Your urgent assistance neededDate: Sunday 3rd November 2019 10:31:35 UTCScammer: Seifeldin Abdelkareem <[email protected]> your assistance
From: "Hon. Dr. Adeniji Oluyemi" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRY.Date: Sunday 3rd November 2019 08:15:28 UTCScammer: "Hon. Dr. Adeniji Oluyemi" <[email protected]> assist me, investing, let me know, my name is, Thank you, to your country
From: "Login Alert" <[email protected]>Subject: Your operating system has been hacked by cybercrim…Date: Sunday 3rd November 2019 07:19:22 UTCScammer: "Login Alert" <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: "Andrew Stone"<[email protected]>Subject: Are You Aware .Date: Sunday 3rd November 2019 06:33:17 UTCScammer: <[email protected]> Facebook, lottery
From: "Mr. Glen Henderson" <[email protected]>Subject: Loan OfferDate: Sunday 3rd November 2019 05:20:38 UTCScammer: [email protected] contact us, interest rate, loan offer, need a loan
From: "Mrs. Helen Johnson" <[email protected]>Subject: From;Mrs.Helen JohnsonDate: Sunday 3rd November 2019 17:08:16 UTCScammer: [email protected] Benin, cancer, hospital, humanitarian project
From: Central Bank Of Nigeria <[email protected]>Subject: Attention:Beneficiary,,Date: Sunday 3rd November 2019 02:48:21 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund
From: Bank of America <[email protected]>Subject: Bank of AmericaDate: Saturday 2nd November 2019 22:08:15 UTCScammer: [email protected] bank account, Bank of America, next of kin, Thank you, United States
From: Michael Nath <[email protected]>Subject: RECEIVE YOUR COMPENSATION !!!Date: Saturday 2nd November 2019 21:56:54 UTCScammer: [email protected] assist me, Email Address, inform you, secret, United States
From: brendinghat.com<[email protected]>Subject: Dear [email protected] YOUR WINNING TICKETDate: Sunday 3rd November 2019 13:12:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, London, lottery, lotto, strictly confidential, Thank you, United Kingdom
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Saturday 2nd November 2019 21:21:38 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: "The Virus Developer" <[email protected]>Subject: Security Alert. Your account was compromissed. I recorded you.Date: Saturday 2nd November 2019 20:34:12 UTCScammer: "The Virus Developer" <[email protected]> inform you, USD, virus
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Sunday 3rd November 2019 01:46:41 UTCScammer: GHANA COMMERCIAL BANK <[email protected]> bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "[email protected]" <[email protected]>Subject: IMMEDIATE RELEASE AND HOME DELIVERY OF YOUR BLOCKED CONTRACT FUND.Date: Saturday 2nd November 2019 17:27:38 UTCScammer: "[email protected]" <[email protected]> receive the fund, Thank you, to your country
From: "Scott Colimore"<[email protected]>Subject: Its Now up to you …..Date: Saturday 2nd November 2019 16:46:19 UTCScammer: <[email protected]> the sum of
From: Farouq Al Douri <[email protected]>Subject: Can you assist me in this?Date: Saturday 2nd November 2019 14:37:06 UTCScammer: Farouq Al Douri <[email protected]> assist me, Libya