From: Mr Dennis Koffii <[email protected]>Subject: from dennisDate: Saturday 29th February 2020 07:15:11 UTCScammer: Mr Dennis Koffii <[email protected]> my name is
From: Victor John <[email protected]>Subject: Investment Plan….Date: Saturday 29th February 2020 06:54:52 UTCScammer: Victor John <[email protected]>
From: is bl <[email protected]>Subject: Re: Please I Need Your Urgent HelpDate: Saturday 29th February 2020 06:33:52 UTCScammer: [email protected]> assist me, partnership, Skype, WhatsApp
From: "RICHARD ALLEN. DOUGLAS"<[email protected]>Subject: Beneficiary……PAYMENTDate: Saturday 29th February 2020 02:45:31 UTCScammer: <[email protected]> ATM card, bank account, DHL, Federal government, United Nations, United States, your funds
From: "Office Of The Presidency"<[email protected]>Subject: CheckingDate: Friday 28th February 2020 22:43:28 UTCScammer: <[email protected]> inform you, Nigeria, United Nations
From: Godwin I Emefiele <[email protected]>Subject: UrgentDate: Friday 28th February 2020 18:47:23 UTCScammer: Godwin I Emefiele <[email protected]> Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, urgent reply, USD
From: Monika Sojli <[email protected]>Subject: Private letter.Date: Friday 28th February 2020 18:09:15 UTCScammer: [email protected] let me know, my name is, to your country
From: "[email protected]" <[email protected]>Subject: Activity On Your Debit or ATM Card On 02/28/2020 [MAIL ID:4435446]Date: Friday 28th February 2020 17:35:15 UTCScammer: [email protected] ATM card
From: "[email protected]" <[email protected]>Subject: Activity On Your Debit or ATM Card On 02/28/2020 [MAIL ID:4435446]Date: Friday 28th February 2020 17:34:59 UTCScammer: [email protected] ATM card
From: [email protected]Subject: Sister SANDRA DAVIDDate: Friday 28th February 2020 17:33:32 UTCScammer: [email protected] cancer, hospital, late husband, London, the Lord, the sum of
From: "Mr.Jim Ovia" <[email protected]>Subject: I have not heard from you,Date: Friday 28th February 2020 17:28:32 UTCScammer: [email protected] Federal government, inform you, Nigeria
From: "Mr.Jim Ovia" <[email protected]>Subject: I have not heard from you,Date: Friday 28th February 2020 17:27:27 UTCScammer: [email protected] Federal government, inform you, Nigeria
From: "Trust" <[email protected]Subject: DetailsDate: Friday 28th February 2020 17:10:35 UTCScammer: [email protected]
From: "Aminul Islam Md. (PMD)" <[email protected]>Subject: ReDate: Friday 28th February 2020 17:00:58 UTCScammer: "Aminul Islam Md. (PMD)" <[email protected]>
From: [email protected]Subject: For Your AttentionDate: Friday 28th February 2020 16:46:04 UTCScammer: [email protected] Nigeria
From: "Mr. Howard Keighler"<[email protected]>Subject: SOHAR Shipping & Logistic (important information)Date: Friday 28th February 2020 16:08:50 UTCScammer: <[email protected]> important information, London, United Kingdom, very important
From: Senate Representative <[email protected]>Subject: RE…Date: Friday 28th February 2020 15:54:38 UTCScammer: Senate Representative <[email protected]> ATM card, Email Address, inform you, inheritance, next of kin, Thank you
From: "Office Of The Presidency"<[email protected]>Subject: CheckingDate: Friday 28th February 2020 14:43:27 UTCScammer: <[email protected]> inform you, Nigeria, United Nations
From: Gilbert abella <[email protected]>Subject: Congratulations Dear Email Lucky Winner AwardDate: Friday 28th February 2020 14:30:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "[email protected]" <[email protected]>Subject: Activity On Your Debit or ATM Card On 02/28/2020 [MAIL ID:4435446]Date: Friday 28th February 2020 14:26:44 UTCScammer: [email protected] ATM card
From: "[email protected]" <[email protected]>Subject: Activity On Your Debit or ATM Card On 02/28/2020 [MAIL ID:4435446]Date: Friday 28th February 2020 14:26:21 UTCScammer: [email protected] ATM card
From: RoTec GmbH <[email protected]>Subject: RFQ # 1817881052Date: Friday 28th February 2020 14:05:04 UTCScammer: RoTec GmbH <[email protected]> Thank you
From: "YAKUBU L ANDREW via AngelList" <[email protected]>Subject: Please accept my invitation to AngelListDate: Friday 28th February 2020 14:03:42 UTCScammer: [email protected] Nigeria
From: "YAKUBU L ANDREW via AngelList" <[email protected]>Subject: Please accept my invitation to AngelListDate: Friday 28th February 2020 14:03:38 UTCScammer: [email protected] Nigeria
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:14:13 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds