From: "Mrs.Elizabeth Meddings" <[email protected]>Subject: Hello Beloved,Date: Wednesday 25th December 2019 08:24:01 UTCScammer: [email protected] Canada, cancer, God almighty, next of kin, the sum of
From: David Mathaki <[email protected]>Subject: Investment opportunityDate: Wednesday 25th December 2019 07:16:02 UTCScammer: David Mathaki <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD
From: "Mrs. Marina Luda" <[email protected]>Subject: READ CAREFULLY.Date: Monday 23rd December 2019 05:59:18 UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: Mark <[email protected]>Subject: UNICEF CHARITYDate: Tuesday 24th December 2019 20:44:44 UTCScammer: [email protected] charity organizations, charity project
From: Marsha Cohen <[email protected]>Subject: ReDate: Wednesday 25th December 2019 00:07:13 UTCScammer: "[email protected]" <[email protected]> lottery
From: "Richard Wahl " <[email protected]>Subject: I AM BLESSING YOUR FAMILY WITH CASH DONATIONDate: Tuesday 24th December 2019 21:59:43 UTCScammer: [email protected] charity donation, charity organizations, donation code, lottery, lucky individual, Richard Wahl, USD
From: camilarayan <[email protected]>Subject: Բարեւ ՁեզDate: Tuesday 24th December 2019 23:49:28 UTCScammer: [email protected]
From: "Thomas Dobbs" <[email protected]>Subject: Have you rcvd your $459,000.00 as instructed by (UNCC)?Date: Tuesday 24th December 2019 12:33:57 UTCScammer: [email protected] please contact me, United Nations, WhatsApp
From: " FBI Monitoring Team Service." <[email protected]>Subject: VERY IMPORTANT NOTIFICATION…Date: Tuesday 24th December 2019 11:38:31 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Christopher Wray, DHL, FBI, FedEx, inform you, inheritance, lottery, Moneygram, United States, very important, Western Union, your inheritance
From: David moyes <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th December 2019 11:16:14 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mrs Sarah Gonzalez Esq." <[email protected]>Subject: Attention : Sir / Ma .Date: Tuesday 24th December 2019 10:19:57 UTCScammer: [email protected] next of kin, private e-mail, United States
From: MRS EVA GARY <[email protected]>Subject: MERRY CHRISTMASDate: Tuesday 24th December 2019 19:06:35 UTCScammer: [email protected] cancer, inheritance, late husband, my name is
From: "ABC-Weihnachtslotterie 2019" <[email protected]>Subject: Herzlichen GluckwunschDate: Tuesday 24th December 2019 11:38:07 UTCScammer: "ABC-Weihnachtslotterie 2019" <[email protected]> lotto, USD
From: MCward Joel <[email protected]>Subject: Notification of Bequest In Your NameDate: Tuesday 24th December 2019 07:12:30 UTCScammer: MCward Joel <[email protected]> kindly contact, last testament, the sum of
From: "Kenneth McKenzie Jr." <[email protected]>Subject: Transfer of Funds !!Date: Tuesday 24th December 2019 00:06:00 UTCScammer: [email protected] orphanages, United States
From: "Central Bank Of Nigeria (CBN)" <[email protected]>Subject: Change Of OwnershipDate: Tuesday 24th December 2019 01:32:59 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: john RODDY <[email protected]>Subject: Urgent AttnDate: Tuesday 24th December 2019 01:26:31 UTCScammer: john RODDY <[email protected]> inheritance, Nigeria, United States
From: Mohamed DIALLO <[email protected]>Subject: Bonjour très cherDate: Tuesday 24th December 2019 01:09:09 UTCScammer: [email protected] hospital, partnership, Real Estate, related to, Tourism, USD, want to invest
From: Carlos Acosta<[email protected]>Subject: Funding\LoanDate: Monday 23rd December 2019 22:11:02 UTCScammer: [email protected] Million USD, personal loan, Real Estate, USD
From: "Barr,GEORGE M. BRADY" <[email protected]>Subject: Kindly reply this email.Date: Monday 23rd December 2019 21:22:06 UTCScammer: "Barr,GEORGE M. BRADY" <[email protected]> kindly contact, last testament, the sum of
From: "PBLSA"<[email protected]>Subject: Dear E-mail UserDate: Monday 23rd December 2019 21:17:15 UTCScammer: <[email protected]> Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: briefcase moneypound <[email protected]>Subject: Respond me quickly for our couple alive.Date: Monday 23rd December 2019 19:41:39 UTCScammer: [email protected] Ghana, Nigeria
From: Selma Tushar <[email protected]>Subject: HIDate: Monday 23rd December 2019 16:17:39 UTCScammer: [email protected] Email Address
From: "MR. WILSON STEWART"<[email protected]>Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A CDate: Monday 23rd December 2019 15:17:52 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, government issued ID, IMF, kindly contact, the sum of, United Bank for Africa, United Nations, United States
From: Gold Africa <[email protected]>Subject: We have now 1000kgs ready for Shipments to buyers …Date: Monday 23rd December 2019 14:58:40 UTCScammer: Gold Africa <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, West Africa