From: "Raymond Fung" <[email protected]>Subject: UrgentDate: Thursday 2nd January 2020 17:09:31 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, urgent reply, very important
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: Juliet okoiji <[email protected]>Subject: hello dearDate: Thursday 2nd January 2020 15:50:57 UTCScammer: Juliet okoiji <[email protected]> my name is
From: "Mrs. Marriam Husameddine"<[email protected]>Subject: Urgent Attention NeededDate: Thursday 2nd January 2020 15:07:25 UTCScammer: <[email protected]> late husband, London
From: "Hon. Mr Godwin.E." <[email protected]>Subject: Good DayDate: Thursday 2nd January 2020 14:48:31 UTCScammer: [email protected] London, Nigeria
From: "Mrs Rose Larsson."<[email protected]>Subject: Private Lender Bentex Funding Group Ltd.r3Date: Tuesday 31st December 2019 20:33:30 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "MICROSOFT EMAIL LOTTERY PROMOTION." <[email protected]>Subject: Peter McDoodle CONGRATULATIONSDate: Thursday 2nd January 2020 10:00:28 UTCScammer: [email protected] Bill Gates, Congratulations, Email Address, inform you, lottery, Microsoft, the sum of, United States
From: Zita Katel <[email protected]>Subject: _Date: Thursday 2nd January 2020 09:28:40 UTCScammer: [email protected] cancer
From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Thursday 2nd January 2020 06:28:26 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa
From: "United Nations (UN ),compensation unit." <[email protected]>Subject: United Nations (UN ),compensation unit.Date: Thursday 2nd January 2020 04:54:11 UTCScammer: [email protected] found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa
From: From General Raymond <[email protected]>Subject: ReplyDate: Thursday 2nd January 2020 01:46:50 UTCScammer: [email protected] mutual benefit
From: "Supersmtp" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Thursday 2nd January 2020 00:18:28 UTCScammer: <[email protected]> contact us, Email Address, private e-mail, Skype, WhatsApp
From: "Tammy Myer" <[email protected]>Subject: Looking for soulmateDate: Wednesday 1st January 2020 12:58:03 UTCScammer: "Tammy Myer" <[email protected]> my name is
From: [email protected]Subject: LOANDate: Wednesday 1st January 2020 16:29:05 UTCScammer: [email protected] BTC, business loan, contact us, loan offer, personal loan, trustworthy
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Tuesday 31st December 2019 04:36:17 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: "MRS HELEN GEORGE"<[email protected]>Subject: CAN YOU HELP ME OUT?Date: Wednesday 1st January 2020 15:41:45 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: eunice love <[email protected]>Subject: HAPPY NEW YEAR 2020Date: Wednesday 1st January 2020 11:30:34 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, USD
From: "Mrs Huda Alghoson"<[email protected]>Subject: Your NoticeDate: Wednesday 1st January 2020 01:37:48 UTCScammer: <[email protected]> Saudi Arabia
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:bulk mailing service/updated tools avaiableDate: Wednesday 1st January 2020 01:32:20 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp
From: "investmentfinancialgroup"<[email protected]>Subject: INVESTMENT LOANDate: Tuesday 31st December 2019 22:21:35 UTCScammer: <[email protected]> interest rate
From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Tuesday 31st December 2019 20:57:46 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa
From: "Mr. Maureen David" <[email protected]>Subject: $1,000,000.00 dollarsDate: Tuesday 31st December 2019 17:21:50 UTCScammer: [email protected] jackpot, Powerball
From: "investmentfinancialgroup"<[email protected]>Subject: INVESTMENT LOANDate: Tuesday 31st December 2019 18:03:10 UTCScammer: <[email protected]> interest rate
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 31st December 2019 14:33:20 UTCScammer: [email protected] IMF, inform you, let me know, London, Nigeria, receive the fund, secret, Thank you, the sum of, United States, your assistance
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds