From: "Mrs.Nona Santa" <[email protected]>Subject: Your $15.5 Million Payment Alert.Date: Friday 31st January 2020 22:07:34 UTCScammer: "Mrs.Nona Santa" <[email protected]> Bank of Africa, inform you, inheritance, inheritance fund, Million USD, secret, USD, your funds, your inheritance
From: "Costumer Services"<[email protected]>Subject: Darlehen zu 0.2%Date: Friday 31st January 2020 21:42:03 UTCScammer: [email protected] contact us, Darlehen, For more information
From: "Ms. Fatimah Abubakar" <[email protected]>Subject: Good day,Date: Friday 31st January 2020 20:34:17 UTCScammer: [email protected] Thank you, U.A.E.
From: "David Moore" <[email protected]>Subject: I Need Your Cooperation (Very Confidential)Date: Friday 31st January 2020 20:28:42 UTCScammer: [email protected] London, mutual benefit, Standard Chartered Bank
From: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "Mr. Steven T. Mnuchin." <[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENTDate: Friday 31st January 2020 17:13:48 UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Sra.Ruth S. <[email protected]>Subject: RE: Espero contestaDate: Friday 31st January 2020 15:47:42 UTCScammer: [email protected] Thank you, your assistance
From: "Robert Martin"<[email protected]>Subject: Payment Notification Urgent:Date: Friday 31st January 2020 13:40:19 UTCScammer: <[email protected]> ATM card, inheritance, your funds
From: Freddie Adams <[email protected]>Subject: GOLD AND DIAMOND IS READY FOR EXPORTDate: Friday 31st January 2020 13:34:50 UTCScammer: Freddie Adams <[email protected]> let me know
From: "Mrs. Mary Fernandez" <[email protected]>Subject: Dear Friend.Date: Friday 31st January 2020 12:47:26 UTCScammer: <[email protected]> ATM card, dear friend, secret, Thank you, Turkey
From: "Mrs.Rubby Johnson" <[email protected]>Subject: Greetings Please Can i Trust you my dearest?Date: Friday 31st January 2020 12:13:22 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings Please Can i Trust you my dearestDate: Friday 31st January 2020 12:04:23 UTCScammer: [email protected] Bank of Nigeria, dear friend, Nigeria, secret
From: "Mr Jim Ovia"<########[email protected]>Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!Date: Friday 31st January 2020 11:34:39 UTCScammer: <########[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: Villard Dugara <[email protected]>Subject: Partner With UsDate: Friday 31st January 2020 10:24:31 UTCScammer: [email protected] American soldier, dear friend, diplomatic immunity, huge sum, Syria, United Nations
From: <#######[email protected]>Subject: Good news ( Kindly check mail for update)Date: Friday 31st January 2020 08:57:46 UTCScammer: # <#######[email protected]> bank account, Barrister, inform you, Kindly check, lucky individual, related to, Switzerland, your funds
From: "Greg Thompson"<[email protected]>Subject: Pls Confirm Your Interest!!!!Date: Friday 31st January 2020 08:52:22 UTCScammer: <[email protected]> assist me, business opportunity, car accident, For more information, mutual benefit, my late client, secret, West Africa
From: Suraj Shah <[email protected]>Subject: RespondDate: Friday 31st January 2020 08:48:55 UTCScammer: Suraj Shah <[email protected]> petroleum company
From: Embassy Report <[email protected]>Subject: Follow UpDate: Friday 31st January 2020 08:47:51 UTCScammer: [email protected] Nigeria, United States
From: "Johan – .au" <[email protected]>Subject: MK: Partnership | 510K | January, 2019Date: Friday 31st January 2020 08:17:10 UTCScammer: [email protected] bank account, partnership, USD, virus, your assistance
From: "Calvin Chow"<[email protected]>Subject: Urgent PleaseDate: Friday 31st January 2020 06:53:06 UTCScammer: <[email protected]> business proposal, iphone, my name is
From: "Professional websites service!" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Friday 31st January 2020 01:47:52 UTCScammer: <[email protected]> contact us, private e-mail, Skype, WhatsApp
From: "Zhenzhen Guo" <[email protected]>Subject: WARNING: Maximum email size exceededDate: Friday 31st January 2020 00:19:48 UTCScammer: "Zhenzhen Guo" <[email protected]> Thank you
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 22:10:55 UTCScammer: <[email protected]> FBI, IMF, jpg, Poland
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: From Mrs. Kristalina Georgieva (IMFDate: Thursday 30th January 2020 21:39:51 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 21:02:49 UTCScammer: <[email protected]> FBI, IMF, Poland