From: FBI USA <[email protected]>Subject: HELLODate: Monday 2nd March 2020 19:58:44 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Christopher A Wray, DHL, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "International lottery & totalizator systems, inc"<[email protected]>Subject: [SPAM] Claim your prize !!!Date: Monday 2nd March 2020 19:54:35 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, India, inform you, lottery, lottery winner, United States
From: "Lee Valiant" <[email protected]>Subject: InfoDate: Monday 2nd March 2020 19:08:18 UTCScammer: "Lee Valiant" <[email protected]>, [email protected] inheritance, Thank you, your inheritance
From: "Mr. Mark" <[email protected]>Subject: CONGRATULATION!!! DONATION…1Date: Monday 2nd March 2020 19:08:11 UTCScammer: [email protected] corona virus, IMF, International Monetary Fund, my name is, Thank you, United Nations, virus
From: Barrister Davies Andrew Allen <[email protected]>Subject: ATENÇÃO: Silva (CONFIDENCIAL).Date: Monday 2nd March 2020 19:01:49 UTCScammer: Barrister Davies Andrew Allen <[email protected]> Barrister, U.A.E.
From: "Lorie Buckner" <[email protected]>Subject: Message subjectDate: Monday 2nd March 2020 16:11:10 UTCScammer: "Lorie Buckner" <[email protected]> png
From: Mr Frank Anthony <[email protected]>Subject: Dear Beneficiary,Date: Monday 2nd March 2020 16:03:57 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Mr. Joseph Mordi" <[email protected]>Subject: FEDERAL GOVERNMENT COMPENSATION FOR SCAM VICTIMDate: Monday 2nd March 2020 15:07:50 UTCScammer: [email protected] Barrister, contact us, Federal government, Nigeria
From: <[email protected]>Subject: Check the confidentiality of your information (according to our security service, your account has been hacked).Date: Monday 2nd March 2020 14:46:43 PM UTCScammer: [email protected] Ghana, Google, malware, trojan, USD
From: frank william <[email protected]>Subject: HelloDate: Monday 2nd March 2020 13:35:47 UTCScammer: frank william <[email protected]> cancer, Email Address, found your email, God fearing, hospital, late husband, my name is, USD
From: Eedris Abu <[email protected]>Subject: URGENT INFORMATION:Date: Monday 2nd March 2020 13:34:54 UTCScammer: Eedris Abu <[email protected]> Barrister, For more information, get in touch
From: Jeanine McDean <[email protected]>Subject: [SPAM] INVITATION TO PARTICIPATE IN THE U.S BUSINESS CONFERENCE 2020Date: Monday 2nd March 2020 12:51:59 UTCScammer: <[email protected]> United States
From: martinez Josse <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 2nd March 2020 12:15:12 UTCScammer: martinez Josse <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States, your assistance
From: DEXMOND WILLIAMS <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 2nd March 2020 12:07:39 UTCScammer: DEXMOND WILLIAMS <[email protected]> iphone, secret, South Africa, your assistance
From: "[email protected]" <[email protected]>Subject: UrgentDate: Monday 2nd March 2020 11:13:36 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, urgent reply, USD
From: "CAPT Gabriel Juan"<[email protected]>Subject: I hope you can be trusted?Date: Monday 2nd March 2020 10:16:26 UTCScammer: <[email protected]> God bless you, partnership, trunk box
From: [email protected]Subject: DONACIÓN FUE HECHO PARA USTED.Date: Monday 2nd March 2020 10:05:05 UTCScammer: [email protected]
From: "Efrom Clark"<[email protected]>Subject: ABANDONED CONSIGNMENT.Date: Monday 2nd March 2020 09:47:26 UTCScammer: <[email protected]> abandoned shipment, London, my name is, United Kingdom, United Nations
From: ACF- LOAN FUNDING COMPANY <[email protected]>Subject: Submit Your Project For Financing!Date: Monday 2nd March 2020 08:52:58 UTCScammer: ACF- LOAN FUNDING COMPANY <[email protected]> business loan, interest rate, portfolio, Real Estate, USD
From: "Maria Rosario Natividad"<[email protected]>Subject: Good DayDate: Monday 2nd March 2020 08:49:02 UTCScammer: <[email protected]> business plan, financial consultant, interest rate, USD
From: Idris Omar <[email protected]>Subject: Hello,Date: Monday 2nd March 2020 08:21:39 UTCScammer: [email protected] Burkina Faso, Email Address, USD
From: Ventura Staat <[email protected]>Subject: Re: Good News!!!Date: Monday 2nd March 2020 08:16:39 UTCScammer: [email protected] Congratulations, Email Address
From: NIKOLA FRANCISZEK <[email protected]>Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!Date: Monday 2nd March 2020 07:57:31 UTCScammer: NIKOLA FRANCISZEK <[email protected]> inform you, mutual benefit, please contact me, WhatsApp
From: <[email protected]>Subject: Check the confidentiality of your information (according to our security service, your account has been hacked).Date: Monday 2nd March 2020 06:52:43 AM UTCScammer: [email protected] Ghana, Google, malware, trojan, USD