From: [email protected]Subject: Security Alert. Your accounts were hacked by a criminal group.Date: Wednesday 29th January 2020 17:45:23 UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: [email protected], [email protected]Subject: Good morningDate: Wednesday 29th January 2020 16:35:31 UTCScammer: [email protected] Ghana, God bless you, Million USD, my name is, Thank you, trunk box, US Dollars, USD
From: "Mr Graham John"<[email protected]>Subject: Did you received my last emailDate: Wednesday 29th January 2020 16:35:16 UTCScammer: <[email protected]> I sent to you, inheritance, my last email, Thank you
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 29th January 2020 16:18:57 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: "Randall Davids" <[email protected]>Subject: Re: Are you dead or alive? Kindly confirm if you have received your funds ?Date: Wednesday 29th January 2020 16:09:01 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, very urgent, your funds
From: "shafie salim.m" <[email protected]>Subject: KIND ATTENTIONDate: Wednesday 29th January 2020 14:21:13 UTCScammer: "shafie salim.m" <[email protected]> ATM card, Bank of Nigeria, inheritance, inheritance fund, Nigeria, Thank you
From: John William <[email protected]>Subject: Read andDate: Wednesday 29th January 2020 13:53:37 UTCScammer: [email protected] escrow, private e-mail, South Africa, the sum of
From: [email protected]Subject: L0AN 0FFERDate: Wednesday 29th January 2020 13:29:35 UTCScammer: [email protected] business plan, contact us, FBI, loan application, Million USD, US Dollars, USD
From: "ONTARIO 49" <[email protected]>Subject: RE:Ontario49 New Year Award Notification:230Date: Wednesday 29th January 2020 13:20:46 UTCScammer: [email protected] Canada, Congratulations, lottery, secret
From: REV SISTER MARY JOHN <[email protected]>Subject: PEACE OF THE LORD BE WITH YOU AND YOUR FAMILYDate: Wednesday 29th January 2020 11:58:38 UTCScammer: [email protected] Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the Lord, the sum of, United States, your funds
From: Claims Manager <[email protected]>Subject: You have been awardedDate: Wednesday 29th January 2020 11:24:23 UTCScammer: Claims Manager <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings to you.Date: Wednesday 29th January 2020 10:49:11 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, bank transfer, Email Address, inheritance, Nigeria, private e-mail, private email address, receive the fund, United Nations
From: Mrs celine Ross <[email protected]>Subject: Donation For Work Of GodDate: Wednesday 29th January 2020 10:13:02 UTCScammer: [email protected] cancer, God fearing, jpg, million pounds, the sum of
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Wednesday 29th January 2020 09:47:56 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "Mrs. Carolyn" <[email protected]>Subject: Prawda o Twoim funduszu Skontaktuj sie z agentka Mary ElvisDate: Wednesday 29th January 2020 09:25:36 UTCScammer: [email protected] FBI, IMF
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Dear BMW Enthusiast,Date: Wednesday 29th January 2020 08:57:12 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, quarantine, secret, United States
From: "Dr. Jenkins Hill" <[email protected]>Subject: HiDate: Wednesday 29th January 2020 07:34:38 UTCScammer: [email protected] amazing, my name is, private e-mail
From: "Silver Obiang" <[email protected]>Subject: Greetings from MalaboDate: Wednesday 29th January 2020 07:15:48 UTCScammer: [email protected] partnership, portfolio, Real Estate, South Africa
From: Lambert Gwazo <[email protected]>Subject: Good News.Here Is Your Compensation Money….Date: Wednesday 29th January 2020 06:52:44 UTCScammer: Lambert Gwazo <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "CHERYL ANN "<[email protected]>Subject: REDate: Wednesday 29th January 2020 06:45:39 UTCScammer: [email protected]
From: Mike Uba <[email protected]>Subject: Attention: Scam VictimDate: Wednesday 29th January 2020 05:28:07 UTCScammer: Mike Uba <[email protected]> ATM card, bank account, cyber crime, Federal government, Nigeria, online banking
From: "Elaine Wynn"<[email protected]>Subject: Re:Date: Wednesday 29th January 2020 03:59:51 UTCScammer: <[email protected]> Billionaire, cancer, heart disease, humanitarian project, Million USD, philanthropist, the sum of, United States, USD
From: "Hirst"<[email protected]>Subject: OPPORTUNITY..Date: Wednesday 29th January 2020 03:53:10 UTCScammer: <[email protected]> investing
From: "Dr. Khaled Ali" <[email protected]>Subject: GOOD YIELDDate: Wednesday 29th January 2020 02:06:14 UTCScammer: [email protected] financial consultant, LinkedIn, my name is, partnership
From: [email protected]Subject: LOTERIA INTERNATIONALE ???Date: Wednesday 29th January 2020 00:36:56 UTCScammer: [email protected] jpg