From: "RICHARD DOUGLAS"<[email protected]>Subject: HAPPY NEW YEARDate: Monday 6th January 2020 10:58:55 UTCScammer: <[email protected]> ATM Mastercard, bank account, United Nations
From: Dominique Bell <[email protected]>Subject: Hello,Greetings to youDate: Monday 6th January 2020 20:56:38 UTCScammer: [email protected] Email Address, please write back, proposal for you
From: Ego Bia <[email protected]>Subject: Re: MONEY TRANSFER VERY URGENTDate: Monday 6th January 2020 17:05:12 UTCScammer: [email protected] Bank of Nigeria, foreign debts, Nigeria, secret, the sum of, USD, very urgent
From: Mr.Robert Marvin<>[email protected]Subject: Lening ofDate: Monday 6th January 2020 08:41:02 UTCScammer: [email protected]
From: Abdul Waleed <[email protected]>Subject: We are interested in your products.Date: Monday 6th January 2020 14:35:22 UTCScammer: Abdul Waleed <[email protected]> best price, catalog, Qatar, we are interested
From: rose Annika <[email protected]>Subject: Greeting belovedDate: Monday 6th January 2020 13:11:01 UTCScammer: [email protected] cancer, Email Address, health condition, late husband, my name is, private e-mail, private email address, the sum of, United States
From: <[email protected]>Subject: Sěcuříty ňøtícě. Søměøňě håvě åccěss tø yøuř systěm.Date: Monday 6th January 2020 19:41:20 UTCScammer: <[email protected]> USD
From: "FIRST BANK" <[email protected]>Subject: RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5MDate: Monday 6th January 2020 12:30:17 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, jpg, Nigeria, Swift code
From: ruben brandon <[email protected]>Subject: Dear greetings to you,Date: Monday 6th January 2020 10:59:16 UTCScammer: [email protected] late husband, million pounds
From: williams imo <[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP .Date: Monday 6th January 2020 10:04:26 UTCScammer: williams imo <[email protected]> ATM card, Bank of Nigeria, debt management, inheritance, Nigeria, secret, USD
From: "[email protected]" <[email protected]>Subject: RegardsDate: Monday 6th January 2020 09:58:50 UTCScammer: "[email protected]" <[email protected]> let me know, USD
From: Min Ju Lee <[email protected]>Subject: LET US MAKE USE OF THIS OPPORTUNITY.Date: Monday 6th January 2020 09:55:07 UTCScammer: [email protected] my name is, partnership, please write back, total fund, United States, USD, your assistance
From: MCward Joel <[email protected]>Subject: $31,500,000.00Date: Monday 6th January 2020 09:52:07 UTCScammer: MCward Joel <[email protected]> kindly contact, last testament, the sum of
From: george sarpong <[email protected]>Subject: Happy new yearDate: Monday 6th January 2020 08:39:15 UTCScammer: george sarpong <[email protected]> car accident, Ghana, my late client, my name is, next of kin, sudden death
From: Monica Douglas <[email protected]>Subject: Ganador de la lotería de año nuevo de FacebookDate: Monday 6th January 2020 08:11:03 UTCScammer: [email protected] Barrister, Congratulations, Facebook, my name is, receive the fund, United States
From: "From: Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Monday 6th January 2020 07:29:47 UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: a h <[email protected]>Subject: Re:Strictly ConfidentialDate: Sunday 5th January 2020 19:28:21 UTCScammer: [email protected] London, my name is, next of kin, strictly confidential, United States
From: United Nations Secretary <[email protected]>Subject: AttenionDate: Sunday 5th January 2020 16:38:25 UTCScammer: United Nations Secretary <[email protected]> ATM delivery, ATM Visa card, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Henry James<[email protected]>Subject: Dear Friend..Date: Sunday 5th January 2020 14:50:36 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, secret
From: James Ferris <[email protected]>Subject: CONFIDENTIALDate: Sunday 5th January 2020 12:51:01 UTCScammer: James Ferris <[email protected]> my name is, partnership, please contact me, Syria, the sum of, to your country, Turkey, United States
From: Cheng Loh <[email protected]>Subject: Happy New YearDate: Sunday 5th January 2020 10:57:46 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: valerie dupon <[email protected]>Subject: _Date: Sunday 5th January 2020 04:34:09 UTCScammer: valerie dupon <[email protected]> cancer, my donation, my name is, Thank you
From: "Mr. Christopher A. Wray" <[email protected]>Subject: ATTN: Beneficiary.Date: Sunday 5th January 2020 03:00:18 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, United States, your funds
From: "Kingsley Moghalu" <[email protected]>Subject: TRUSTDate: Wednesday 18th December 2019 11:54:23 UTCScammer: [email protected] bank account, confidential business, dear friend, my name is, next of kin, Nigeria, proposition for you, United States, your assistance
From: Kate Enofe Ovim <[email protected]>Subject: HAPPY NEW YEARDate: Saturday 4th January 2020 20:23:20 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment