From: Gerald Van Luven <[email protected]>Subject: Business Investment ProposalDate: Tuesday 15th September 2020 10:44:35 AM UTCScammer: [email protected] business plan, financial consultant, investing, investment proposal
From: Suman Kumari <[email protected]>Subject: ProposalDate: Tuesday 15th September 2020 09:42:12 AM UTCScammer: [email protected] let me know
From: "Mr. Thompson Govo" <[email protected]>Subject: Hello Dear,Date: Tuesday 15th September 2020 03:51:56 AM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, Million USD, private e-mail, US Dollars, USD
From: Zafer Unay <[email protected]>Subject: HELLODate: Monday 14th September 2020 23:04:51 PM UTCScammer: [email protected] bank account, my late client, my name is
From: "Mr.Daniel Jorom" <[email protected]>Subject: Your Compensation Funds ATM VISA CARDDate: Monday 14th September 2020 22:10:51 PM UTCScammer: [email protected] assist me, ATM Visa card, Burkina Faso, dear friend, get in touch, inform you, let me know, secret, United Arab Emirates, USD
From: Marilis Mannik <[email protected]>Subject: Urgent From HospitalDate: Monday 14th September 2020 13:08:39 PM UTCScammer: [email protected] bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country
From: charlie thomas <[email protected]>Subject: RE: Website Designing and Development.Date: Monday 14th September 2020 11:57:04 AM UTCScammer: [email protected] Google, mobile app
From: Miss Vina Omran Hussain <[email protected]>Subject: Dearest,Date: Monday 14th September 2020 11:10:48 AM UTCScammer: [email protected] bank account, Burkina Faso, Canada, Email Address, Germany, get in touch, inheritance, let me know, my name is, next of kin, Red Cross, secret, Syria, the sum of, to your country, Turkey
From: "Mr. Teresa" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 11th September 2020 22:14:49 PM UTCScammer: [email protected] cancer, God bless you, health condition, late husband, London, the sum of
From: Frances & Patrick Connolly <[email protected]>Subject: helloDate: Thursday 10th September 2020 21:15:31 PM UTCScammer: [email protected] have a donation, reply to this email
From: Ms Julianna Stefan Ndoi <[email protected]>Subject: Greetings my Dearest Beloved…..Date: Thursday 10th September 2020 19:37:04 PM UTCScammer: [email protected] cancer, my name is
From: "henry.garcia" <[email protected]>Subject: QDEDate: Thursday 10th September 2020 10:01:37 AM UTCScammer: [email protected] jpg, png
From: TNT EXPRESS CONSIGNMENT <[email protected]>Subject: TNT Express delivery Consignment NotificationDate: Thursday 10th September 2020 07:09:34 AM UTCScammer: [email protected] virus
From: nagid yusuf <[email protected]>Subject: INVESTMENT REPRESENTATIVEDate: Thursday 10th September 2020 07:05:52 AM UTCScammer: [email protected] dear friend, your assistance
From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Wednesday 9th September 2020 17:32:19 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: Magid Yusuf <[email protected]>Subject: INVESTMENT REPRESENTATIVEDate: Wednesday 9th September 2020 06:12:33 AM UTCScammer: [email protected] dear friend, your assistance
From: Mrs Aisha Al-Qaddafi <[email protected]>Subject: Dear I Need An Investment PartnerDate: Tuesday 8th September 2020 14:55:35 PM UTCScammer: [email protected] dear friend, Libya, urgent reply, your assistance
From: Tricia Smith <[email protected]>Subject: Re: HelloDate: Tuesday 8th September 2020 13:28:16 PM UTCScammer: [email protected] very important
From: Ali Shareef Al-Emadi <[email protected]>Subject: THIS IS URGENT AND IMPORTANTDate: Tuesday 8th September 2020 11:52:25 AM UTCScammer: [email protected] Email Address, private e-mail, Qatar
From: "EASY FUNDS LLC"<[email protected]>Subject: GET A CASH LOAN AT 3% INTEREST RATE INSTANT APPROVALDate: Tuesday 8th September 2020 09:48:51 AM UTCScammer: [email protected] 48 hours, get in touch, interest rate, personal loan
From: Brendinghat – Fx Scanner <[email protected]>Subject: Brendinghat – Your Contact Scanned A New File##13034Date: Monday 7th September 2020 18:05:17 PM UTCScammer: [email protected] virus
From: kristen aboubakar <[email protected]>Subject: Date: Monday 7th September 2020 12:29:23 PM UTCScammer: [email protected]
From: Luke Jones <[email protected]>Subject: Rank Top on Google Search!Date: Monday 7th September 2020 11:00:58 AM UTCScammer: [email protected] Google, let me know, previous email
From: Miss Marine <[email protected]>Subject: Greetings From Orphans,Date: Monday 7th September 2020 10:27:47 AM UTCScammer: [email protected] hospital, my name is, want to invest
From: AFRICA UNION <[email protected]>Subject: Waiting for your soonest response.Date: Monday 7th September 2020 07:15:27 AM UTCScammer: [email protected] diplomatic immunity, Nigeria, Thank you, your funds