From: "Reem E. Al-Hashimi"<[email protected]>Subject: partnerDate: Saturday 2nd May 2020 07:19:33 UTCScammer: <[email protected]> business loan, business plan
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department Fund NoticeDate: Saturday 2nd May 2020 03:35:15 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Susan Diane Daniels <[email protected]>Subject: Hi Do you have a moment to chat on email? I have a…Date: Saturday 2nd May 2020 01:27:23 UTCScammer: [email protected] cancer, God bless you, health condition, late husband, Thank you
From: "[email protected]" <[email protected]>Subject: Sequence toDate: Saturday 2nd May 2020 00:30:18 UTCScammer: "[email protected]" <[email protected]>
From: kingley gongolar <[email protected]>Subject: Await your replyDate: Friday 1st May 2020 23:52:42 UTCScammer: [email protected] USD, your funds, your relative
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Friday 1st May 2020 22:47:43 UTCScammer: "[email protected]" <[email protected]> bank account, business transaction, dear friend, Email Address, kindly contact, my name is, next of kin, Nigeria, private e-mail, private email address, USD, your assistance
From: David Jackson <[email protected]>Subject: ($2,600,000.00 Compensation For Being A Scam Victim)Date: Friday 1st May 2020 22:46:52 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "Patricia Mahoney. U.S Ambassador" <[email protected]>Subject: Very Urgent And Important!Date: Friday 1st May 2020 21:55:48 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, inform you, Million USD, USD, very urgent, your funds
From: CATHERINE BELZANNE <[email protected]>Subject: Urgent ::. Order DemandsDate: Friday 1st May 2020 21:02:29 UTCScammer: CATHERINE BELZANNE <[email protected]> covid, Google
From: "Central Bank of the Gambia." <[email protected]>Subject: Partnership.Date: Friday 1st May 2020 20:01:22 UTCScammer: "Central Bank of the Gambia." <[email protected]> business partnership, Email Address, For more information, my name is, partnership, please contact me
From: "Frances&Patrick Connolly" <[email protected]>Subject: Covid-19 Relief Donation From Frances and Patrick Connolly.Date: Friday 1st May 2020 18:42:24 UTCScammer: [email protected] charity project, covid, Email Address, Euromillion, FBI, jackpot, lottery
From: "Mr. Alex James"<[email protected]>Subject: I have all the information,Date: Friday 1st May 2020 18:13:35 UTCScammer: <[email protected]> million pounds, Thank you
From: Ibrahim Tanko Muhammad <[email protected]>Subject: FROM THE CHIEF JUSTICE OF NIGERIA.Date: Friday 1st May 2020 17:41:00 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: angela matthews <[email protected]>Subject: Ref Business Proposal for you.Date: Friday 1st May 2020 15:27:53 UTCScammer: angela matthews <[email protected]> business proposal, dear friend, New York, proposal for you, utmost urgency
From: "Central Bank of the Gambia." <[email protected]>Subject: PARTNERSHIP.Date: Friday 1st May 2020 15:16:12 UTCScammer: "Central Bank of the Gambia." <[email protected]> business partnership, Email Address, For more information, my name is, partnership, please contact me
From: Lucas Kwale <[email protected]>Subject: URGENCY NEEDEDDate: Friday 1st May 2020 12:52:34 UTCScammer: Lucas Kwale <[email protected]> partnership, Thank you, your assistance
From: Mourice Felice Ndolu <[email protected]>Subject: From FeliceDate: Friday 1st May 2020 12:16:02 UTCScammer: [email protected] assist me, mutual benefit, my name is, next of kin, urgent reply, your assistance
From: Kelvin Omar <[email protected]>Subject: Business LoanDate: Friday 1st May 2020 11:58:18 UTCScammer: Kelvin Omar <[email protected]> business loan, For more information, interest rate, personal loan, USD
From: "MR.JOHNSON W.FRANCIS" <[email protected]>Subject: ARE YOU DEAD OR ALIVE!!!!Date: Friday 1st May 2020 11:15:34 UTCScammer: [email protected] Benin, covid, DHL, Email Address, Million USD, Moneygram, to your country, US Dollars, USD, your consignment
From: Mrs. Sheema Subhani <[email protected]>Subject: Very Urgent PleaseDate: Friday 1st May 2020 10:20:16 UTCScammer: Mrs. Sheema Subhani <[email protected]> deceased client, inform you, sudden death, very urgent
From: warren moses <[email protected]>Subject: Urgent Response NeededDate: Friday 1st May 2020 09:22:21 UTCScammer: warren moses <[email protected]> Australia, Nigeria, United States
From: [email protected]Subject: RE…Date: Friday 1st May 2020 08:31:02 UTCScammer: [email protected] For more information, interest rate, low interest rate
From: Charley and Mary Cosongo <[email protected]>Subject: Date: Friday 1st May 2020 01:08:55 AM UTCScammer: [email protected] cancer, FedEx
From: Jane Osman <[email protected]>Subject: CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFERDate: Friday 1st May 2020 02:06:24 UTCScammer: [email protected] inform you, let me know, Million USD, secret, United Nations, United States, US Dollars, USD, Western Union, your funds
From: MRS GRACE ANDERSON <[email protected]>Subject: GOOD DAY:Date: Friday 1st May 2020 01:58:36 UTCScammer: MRS GRACE ANDERSON <[email protected]> bank transfer, Million USD, the sum of, US Dollars, USD, your funds