From: "Mr.Zarti Mohammed." <[email protected]>Subject: Attn:Beneficiary.Date: Saturday 1st February 2020 15:36:18 UTCScammer: [email protected] Crude Oil, Libya, my name is, Thank you
From: Ken Blanco <[email protected]>Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fundDate: Saturday 1st February 2020 14:46:45 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, United Nations, USD, your funds
From: "Email Administrator" <[email protected]>Subject: (12) Pending messages !!!Date: Saturday 1st February 2020 10:38:17 UTCScammer: "Email Administrator" <[email protected]>
From: " John Galvan"<[email protected]>Subject: Business ProposalDate: Saturday 1st February 2020 10:29:31 UTCScammer: <[email protected]> business offer, business proposal
From: "JOHN HUNTER"<[email protected]>Subject: PROJECT FUNDINGDate: Saturday 1st February 2020 06:36:40 UTCScammer: <[email protected]> business plan, pharmaceutical, project funding, Real Estate
From: "Stephen O'Brien."<[email protected]>Subject: YOUR PAYMENT OF US$1.5M ONLY IS READYDate: Saturday 1st February 2020 05:40:36 UTCScammer: <#####[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Lawrence Pierre"<[email protected]>Subject: GreetingsDate: Saturday 1st February 2020 05:18:16 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 1st February 2020 03:33:47 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Euro Millions LotteryX" <[email protected]>Subject: Congratulation: You're a winner!Date: Saturday 1st February 2020 03:17:29 UTCScammer: [email protected] been Awarded, Email Address, Euromillion, have any questions, lottery, the sum of
From: james wuti <[email protected]>Subject: I appreciateDate: Saturday 1st February 2020 02:34:54 UTCScammer: james wuti <[email protected]> ATM Visa card, DHL, God almighty, India, investing, Thank you, USD
From: mark william <[email protected]>Subject: UrgentDate: Saturday 1st February 2020 00:03:28 UTCScammer: mark william <[email protected]> assist me, bank account, business opportunity, direct phone number, Million USD, my name is, to your country, urgent reply, US Dollars, USD
From: "Mrs.Nona Santa" <[email protected]>Subject: Your $15.5 Million Payment Alert.Date: Friday 31st January 2020 22:07:34 UTCScammer: "Mrs.Nona Santa" <[email protected]> Bank of Africa, inform you, inheritance, inheritance fund, Million USD, secret, USD, your funds, your inheritance
From: "Costumer Services"<[email protected]>Subject: Darlehen zu 0.2%Date: Friday 31st January 2020 21:42:03 UTCScammer: [email protected] contact us, Darlehen, For more information
From: "Ms. Fatimah Abubakar" <[email protected]>Subject: Good day,Date: Friday 31st January 2020 20:34:17 UTCScammer: [email protected] Thank you, U.A.E.
From: "David Moore" <[email protected]>Subject: I Need Your Cooperation (Very Confidential)Date: Friday 31st January 2020 20:28:42 UTCScammer: [email protected] London, mutual benefit, Standard Chartered Bank
From: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "Mr. Steven T. Mnuchin." <[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENTDate: Friday 31st January 2020 17:13:48 UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Sra.Ruth S. <[email protected]>Subject: RE: Espero contestaDate: Friday 31st January 2020 15:47:42 UTCScammer: [email protected] Thank you, your assistance
From: "Robert Martin"<[email protected]>Subject: Payment Notification Urgent:Date: Friday 31st January 2020 13:40:19 UTCScammer: <[email protected]> ATM card, inheritance, your funds
From: Freddie Adams <[email protected]>Subject: GOLD AND DIAMOND IS READY FOR EXPORTDate: Friday 31st January 2020 13:34:50 UTCScammer: Freddie Adams <[email protected]> let me know
From: "Mrs. Mary Fernandez" <[email protected]>Subject: Dear Friend.Date: Friday 31st January 2020 12:47:26 UTCScammer: <[email protected]> ATM card, dear friend, secret, Thank you, Turkey
From: "Mrs.Rubby Johnson" <[email protected]>Subject: Greetings Please Can i Trust you my dearest?Date: Friday 31st January 2020 12:13:22 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings Please Can i Trust you my dearestDate: Friday 31st January 2020 12:04:23 UTCScammer: [email protected] Bank of Nigeria, dear friend, Nigeria, secret
From: "Mr Jim Ovia"<########[email protected]>Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!Date: Friday 31st January 2020 11:34:39 UTCScammer: <########[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: Villard Dugara <[email protected]>Subject: Partner With UsDate: Friday 31st January 2020 10:24:31 UTCScammer: [email protected] American soldier, dear friend, diplomatic immunity, huge sum, Syria, United Nations