From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Tuesday 31st December 2019 20:57:46 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa
From: "Mr. Maureen David" <[email protected]>Subject: $1,000,000.00 dollarsDate: Tuesday 31st December 2019 17:21:50 UTCScammer: [email protected] jackpot, Powerball
From: "investmentfinancialgroup"<[email protected]>Subject: INVESTMENT LOANDate: Tuesday 31st December 2019 18:03:10 UTCScammer: <[email protected]> interest rate
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 31st December 2019 14:33:20 UTCScammer: [email protected] IMF, inform you, let me know, London, Nigeria, receive the fund, secret, Thank you, the sum of, United States, your assistance
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: "[email protected]" <[email protected]>Subject: RESPOND IMMEDIATELYDate: Tuesday 31st December 2019 09:50:18 UTCScammer: [email protected] good profit, Million USD, Syria, USD
From: RE INQUIRY OF GOOD NEWS <[email protected]>Subject: RE INQUIRY OF GOOD NEWSDate: Tuesday 31st December 2019 09:28:07 UTCScammer: [email protected] Libya, Thank you
From: david smith <[email protected]>Subject: COMPLIMENT OF SEASONDate: Tuesday 31st December 2019 05:42:55 UTCScammer: david smith <[email protected]> last testament, USD
From: STG GOOD RODRIGUEZ <[email protected]>Subject: kindly replyDate: Tuesday 31st December 2019 04:05:34 UTCScammer: STG GOOD RODRIGUEZ <[email protected]> 100% guaranteed, Afghanistan, Federal government, my name is, secret, the sum of
From: "MATT KINGS"<[email protected]>Subject: Chemical for Cleaning Black MoneDate: Tuesday 31st December 2019 12:05:34 UTCScammer: <[email protected]> India, Switzerland, WhatsApp
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 31st December 2019 01:07:32 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: DAVID JACKSON<[email protected]>Subject: ($2,600,000.00 USD) Compensation For Being A Scam VictimDate: Monday 30th December 2019 23:53:26 UTCScammer: DAVID JACKSON<[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "Transaction notice office." <[email protected]>Subject: Compliments of the seasonDate: Monday 30th December 2019 23:13:46 UTCScammer: "Transaction notice office." <[email protected]> ATM Visa card, USD
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Monday 30th December 2019 22:35:11 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Sgt. Britta Lopez" <[email protected]>Subject: DONATION!!!Date: Monday 30th December 2019 21:49:51 UTCScammer: [email protected] Congratulations, donation code, Euromillion, million pounds
From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <[email protected]>Subject: Your paymentDate: Monday 30th December 2019 21:21:09 UTCScammer: [email protected]
From: "[email protected]" <[email protected]>Subject: Your paymentDate: Monday 30th December 2019 21:06:28 UTCScammer: "[email protected]" <[email protected]>
From: Bitcoin ? ? ??✔️✔️ <[email protected]>Subject: The most effective way to make money with Bitcoin …Date: Monday 30th December 2019 18:54:30 UTCScammer: Bitcoin ? ? ??✔️✔️ <[email protected]> bitcoin
From: "Mr. Nta Ekpo." <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 30th December 2019 16:12:21 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Hon Justice Eric Ay <[email protected]>Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)Date: Monday 30th December 2019 16:23:03 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail
From: "Webmail Notification" <[email protected]>Subject: Your email [email protected] will be deactivated shortly.Date: Monday 30th December 2019 15:51:00 UTCScammer: "Webmail Notification" <[email protected]>
From: [email protected]Subject: DonationDate: Monday 30th December 2019 14:53:40 UTCScammer: [email protected] Congratulations, donation code, For more information, the sum of
From: "Mrs.Karen Lopez"<[email protected]>Subject: ATM CARD WINNER!!!Date: Monday 30th December 2019 12:00:10 UTCScammer: <[email protected]> ATM card, inform you, secret
From: Card Promo<[email protected]>Subject: COMPLIMENT OF THE SEASONDate: Monday 30th December 2019 10:44:13 UTCScammer: Card Promo<[email protected]> lottery, US Dollars, USD
From: Mrs Theresa Nielsen <[email protected]>Subject: NOTIFICATION!Date: Monday 30th December 2019 09:23:38 UTCScammer: Mrs Theresa Nielsen <[email protected]> ATM card, delivery charge, DHL, let me know, USD