From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 18th January 2020 20:12:29 UTCScammer: <[email protected]> Benin, Christopher Wray, FBI, inform you, millions of dollars, Moneygram, Nigeria, the sum of, United States, USD, West Africa, Western Union
From: Dr Carlos Foundation <[email protected]>Subject: Darlehensangebot zum Preis von 2% pro JahrDate: Saturday 18th January 2020 18:28:21 UTCScammer: Dr Carlos Foundation <[email protected]> Darlehen
From: "Karen L. Katz" <[email protected]>Subject: Capital investmentDate: Saturday 18th January 2020 12:12:12 UTCScammer: "Karen L. Katz" <[email protected]> Real Estate, United States
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 18th January 2020 10:36:21 UTCScammer: "Miss.Grace S Michael" <[email protected]> bank transfer, compensation payment, dear friend, the sum of, transfer to your account
From: "Ms. Anita Kwassou" <[email protected]>Subject: Kara amiko, Dear friend,Date: Saturday 18th January 2020 08:57:44 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: "O, ANTHONY"<[email protected]>Subject: Reminder –Date: Saturday 18th January 2020 08:23:02 UTCScammer: <[email protected]> jpg, your assistance
From: Helen Gomez <[email protected]>Subject: Miss Helen GomezDate: Saturday 18th January 2020 04:59:31 UTCScammer: Helen Gomez <[email protected]> my name is, the sum of, USD
From: "Dr. Dayo Omolokun." <[email protected]>Subject: _Date: Saturday 18th January 2020 04:23:06 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: "Mr.convy" <[email protected]>Subject: Why continued silence 2Date: Friday 17th January 2020 15:01:29 UTCScammer: [email protected] inheritance, previous email
From: joy patrick <[email protected]>Subject: dfDate: Saturday 18th January 2020 00:40:55 UTCScammer: joy patrick <[email protected]> business partnership, partnership
From: <[email protected]>Subject: CAN YOU BE TRUSTED AssistanceDate: Friday 17th January 2020 22:43:21 UTCScammer: [email protected] Brazil, cancer, car accident, charity organizations, dear friend, esophageal cancer, Finance Company, Germany, hospital, my name is, South Africa
From: Tina Zigar <[email protected]>Subject: GOOD DAY MY DEAREST.Date: Friday 17th January 2020 21:58:52 UTCScammer: [email protected] my name is
From: From MR. AYAZ IBRAHIM <[email protected]>Subject: GOLD DEAL BUSINESS,Date: Friday 17th January 2020 21:48:06 UTCScammer: [email protected] assist me, to your country, your assistance, your commission
From: "lamaria lynn" <[email protected]>Subject: HelloDate: Friday 17th January 2020 21:16:42 UTCScammer: [email protected] Congratulations
From: "Patricia Vanpe"<[email protected]>Subject: URGENT MESSAGEDate: Saturday 18th January 2020 00:49:27 UTCScammer: <[email protected]> late husband
From: "Dr. Emmanuel Ibe Kachikwu."<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…Date: Friday 17th January 2020 18:46:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Friday 17th January 2020 16:58:21 UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: "Mr Femi Brown" <[email protected]>Subject: Your fund release //Date: Friday 17th January 2020 14:48:00 UTCScammer: [email protected] Federal government, Nigeria, the sum of
From: "Mrs. Linda Jerry"<[email protected]>Subject: Call For Your Fund Transfer +229-69-26-88-10Date: Friday 17th January 2020 14:52:10 UTCScammer: <[email protected]> USD, Western Union
From: "Mrs. Joyce Stephen" <[email protected]>Subject: From Mrs. Joyce Stephen.Date: Friday 17th January 2020 09:41:26 UTCScammer: [email protected] cancer, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States
From: Sigrid Rausing charity<[email protected]>Subject: Re:Date: Friday 17th January 2020 01:16:26 UTCScammer: [email protected] charity project, randomly selected
From: "Professional websites service!" <[email protected]>Subject: Professional websites service for your businesses !Date: Thursday 16th January 2020 22:57:52 UTCScammer: <[email protected]>
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 16th January 2020 22:17:09 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: "Nelson Corey" <[email protected]>Subject: Is this [email protected] still active?Date: Thursday 16th January 2020 22:06:35 UTCScammer: "Nelson Corey" <[email protected]>
From: John Allison <[email protected]>Subject: Business CollaborationDate: Thursday 16th January 2020 21:01:20 UTCScammer: John Allison <[email protected]> contact us, dear friend, partnership