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
From: <#######[email protected]>Subject: Good news ( Kindly check mail for update)Date: Friday 31st January 2020 08:57:46 UTCScammer: # <#######[email protected]> bank account, Barrister, inform you, Kindly check, lucky individual, related to, Switzerland, your funds
From: "Greg Thompson"<[email protected]>Subject: Pls Confirm Your Interest!!!!Date: Friday 31st January 2020 08:52:22 UTCScammer: <[email protected]> assist me, business opportunity, car accident, For more information, mutual benefit, my late client, secret, West Africa
From: Suraj Shah <[email protected]>Subject: RespondDate: Friday 31st January 2020 08:48:55 UTCScammer: Suraj Shah <[email protected]> petroleum company
From: Embassy Report <[email protected]>Subject: Follow UpDate: Friday 31st January 2020 08:47:51 UTCScammer: [email protected] Nigeria, United States
From: "Johan – .au" <[email protected]>Subject: MK: Partnership | 510K | January, 2019Date: Friday 31st January 2020 08:17:10 UTCScammer: [email protected] bank account, partnership, USD, virus, your assistance
From: "Calvin Chow"<[email protected]>Subject: Urgent PleaseDate: Friday 31st January 2020 06:53:06 UTCScammer: <[email protected]> business proposal, iphone, my name is
From: "Professional websites service!" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Friday 31st January 2020 01:47:52 UTCScammer: <[email protected]> contact us, private e-mail, Skype, WhatsApp
From: "Zhenzhen Guo" <[email protected]>Subject: WARNING: Maximum email size exceededDate: Friday 31st January 2020 00:19:48 UTCScammer: "Zhenzhen Guo" <[email protected]> Thank you
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 22:10:55 UTCScammer: <[email protected]> FBI, IMF, jpg, Poland
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: From Mrs. Kristalina Georgieva (IMFDate: Thursday 30th January 2020 21:39:51 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 21:02:49 UTCScammer: <[email protected]> FBI, IMF, Poland
From: "FINANCAL INVESTMENT"<[email protected]>Subject: INVESTMENT LOANDate: Thursday 30th January 2020 20:48:56 UTCScammer: <[email protected]> interest rate
From: Yang Zhide <[email protected]>Subject: Re: How are you?Date: Thursday 30th January 2020 17:21:50 UTCScammer: [email protected] business proposal
From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this development.Date: Thursday 30th January 2020 16:32:17 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Capt Wolf"<[email protected]>Subject: Business OpportunityDate: Thursday 30th January 2020 16:09:10 UTCScammer: [email protected] business opportunity, LinkedIn
From: "Mrs. Stella Linus" <[email protected]>Subject: Contact DHL Express companyDate: Thursday 30th January 2020 14:55:24 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL
From: " Prosper Maga" <[email protected]>Subject: Finally Your Funds Is Here//Case File is 54AC003.Date: Thursday 30th January 2020 12:58:41 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, inform you, London, Nigeria, prompt reply, Western Union, your funds
From: HEAD OFFICE <[email protected]>Subject: ATTN:Peter McDoodle……YOUR COMPENSATION PAYMENTDate: Thursday 30th January 2020 12:42:28 UTCScammer: HEAD OFFICE <[email protected]> Bank of Africa, compensation payment, Million USD, United Nations, USD
From: Ivan Marko Loan Firm <[email protected]>Subject: Kiirlaenu taotlemine +1(504)603-3666Date: Thursday 30th January 2020 12:18:45 UTCScammer: ivan <[email protected]>
From: "Godwin Jones"<[email protected]>Subject: From Godwin JonesDate: Thursday 30th January 2020 12:01:35 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important