From: Wadhah Alateef <[email protected]>Subject: RE: The Business ProposalDate: Tuesday 21st January 2020 19:11:37 UTCScammer: [email protected] business proposal, let me know, my name is, private e-mail
From: BRUCE POSEY <[email protected]>Subject: GREETINGSDate: Tuesday 21st January 2020 18:42:19 UTCScammer: [email protected] bank transfer, Germany, hospital, London, Syria, United Kingdom, your trust
From: "Anthony Menicola " <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 21st January 2020 08:06:55 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: BANK BTCI <[email protected]>Subject: Urgent MessageDate: Tuesday 21st January 2020 17:37:33 UTCScammer: [email protected] 48 hours, BTC, IMF, inform you
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: [email protected]Subject: Need A Loan?Date: Monday 20th January 2020 13:30:44 UTCScammer: [email protected] contact us, For more information, kindly contact, need a loan
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Dr.David Rivas " <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 13:54:39 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Khalid Jubril"<[email protected]>Subject: CooperationDate: Tuesday 21st January 2020 12:43:32 UTCScammer: <[email protected]> IMF, scared, Syria, USD
From: "Kenneth Edward"<[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 21st January 2020 12:53:07 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Hon.Pr.Ramond Steve"<[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Tuesday 21st January 2020 12:22:55 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: " Mrs. Christy Walton"<homepage>Subject: Re:Date: Tuesday 21st January 2020 12:16:23 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: Anandi patel <[email protected]>Subject: E-Commerce design and developmentDate: Tuesday 21st January 2020 12:01:07 UTCScammer: Anandi patel <[email protected]> mobile app
From: "Jing Qiang" <[email protected]>Subject: Re: Proposition that may interest you..Date: Tuesday 21st January 2020 10:40:57 UTCScammer: [email protected] IT department, my name is, please contact me
From: IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this message.Date: Tuesday 21st January 2020 10:20:11 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: Ken Maduka <[email protected]>Subject: Re;Date: Tuesday 21st January 2020 09:52:48 UTCScammer: [email protected] inheritance, Manchester
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Tuesday 21st January 2020 08:36:20 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: Peter Brook <[email protected]>Subject: The Abandoned ProjectDate: Tuesday 21st January 2020 06:54:11 UTCScammer: [email protected] London, partnership, secret, the sum of, United States, upon my arrival, your consignment
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Mr. Charles Koch" <[email protected]>Subject: Donation Information!!Date: Tuesday 21st January 2020 00:11:36 UTCScammer: "Mr. Charles Koch" <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "ADMIN BTCODE" <[email protected]>Subject: Thank You [email protected] 🙂Date: Monday 20th January 2020 01:44:05 UTCScammer: [email protected] BTC, Thank you
From: "Mr. Peter Derek" <[email protected]>Subject: Good dayDate: Monday 20th January 2020 16:46:21 UTCScammer: [email protected] coca-cola, Email Address, inform you, secret, the sum of, United States
From: "Maureen O'Mara" <[email protected]>Subject: resumes / job wantedDate: Monday 20th January 2020 16:08:25 UTCScammer: "Maureen O'Mara" <[email protected]> FedEx, let me know
From: "Mr. Nta Ekpo. " <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 20th January 2020 15:45:36 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance