From: <[email protected]>Subject: Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.Date: Saturday 5th September 2020 07:42:07 AM UTCScammer: [email protected] inform you
From: Mohammed Balarabe <[email protected]>Subject: Investment Proposal.Date: Friday 4th September 2020 20:38:52 PM UTCScammer: [email protected] investing, investment proposal, my name is, Nigeria, partnership, Thank you
From: EFCC OFFICE <[email protected]>Subject: Urgent Notice for the Transfer Of Your Contract/Inheritance Fund to Your Partner’s Bank Account.Date: Friday 4th September 2020 15:43:51 PM UTCScammer: [email protected] bank account, Email Address, foreign debts, inform you, inheritance, inheritance fund, New York, Nigeria, Swift code, the sum of, USD
From: Debt Management Office <[email protected]>Subject: REPLY MEDate: Friday 4th September 2020 05:45:35 AM UTCScammer: [email protected] debt management, escrow, London, my name is, your funds
From: Christo <[email protected]>Subject: ChristoDate: Thursday 3rd September 2020 22:18:58 PM UTCScammer: [email protected] corona virus, dear friend, private e-mail, virus, your assistance
From: [email protected]Subject: INVESTMENT PARTNERDate: Thursday 3rd September 2020 09:54:11 AM UTCScammer: [email protected] business loan, business plan
From: [email protected]Subject: New month update September 2020Date: Thursday 3rd September 2020 04:48:51 AM UTCScammer: [email protected] Microsoft
From: MAIL SERVICE <[email protected]>Subject: TREAT WITH URGENCYDate: Thursday 3rd September 2020 01:01:32 AM UTCScammer: [email protected] secret
From: "Frederic Janssen" <[email protected]>Subject: URGENT;DELIVERY NOTIFICATION..Date: Wednesday 2nd September 2020 23:37:24 PM UTCScammer: [email protected] ATM card, inform you, Million USD, total fund, urgent delivery, US Dollars, USD, your funds, Your package
From: FIRST BANK OF NIGERIA <[email protected]>Subject: Rev,Ashii AshiiDate: Wednesday 2nd September 2020 17:34:40 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "RESERVE BANK" <[email protected]>Subject: RESPECTED FUNDS OWNER;Date: Wednesday 2nd September 2020 11:38:14 AM UTCScammer: [email protected] bank account, For more information, inform you, Thailand, United States, your funds
From: richard smith <[email protected]>Subject: This mail is urgent and requires immediate replyDate: Tuesday 1st September 2020 23:57:06 PM UTCScammer: [email protected] cash payment, debt management, Nigeria
From: <[email protected]>Subject: GlückwunschDate: Tuesday 1st September 2020 22:56:21 PM UTCScammer: [email protected] Congratulations, contact us, Email Address, iphone, lottery, USD
From: John Harold <[email protected]>Subject: Hello?Date: Tuesday 1st September 2020 22:16:20 PM UTCScammer: [email protected] Email Address, important information
From: Donovan Claywell <[email protected]>Subject: ATTN BENEFICIARYDate: Tuesday 1st September 2020 18:12:13 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, foreign debts, inheritance, International Monetary Fund, lottery, Nigeria, United Nations
From: "FERNAND"<[email protected]>Subject: Response Thanks 28Date: Tuesday 1st September 2020 16:17:20 PM UTCScammer: [email protected] cancer, dear friend, Email Address
From: [email protected]Subject: Greetings.Date: Tuesday 1st September 2020 14:01:46 PM UTCScammer: [email protected] covid
From: Francois Pinault <[email protected]>Subject: ReDate: Tuesday 1st September 2020 09:36:05 AM UTCScammer: [email protected]
From: KEY STONE TRADES <[email protected]>Subject: BITCOIN REWARDSDate: Tuesday 1st September 2020 03:12:46 AM UTCScammer: [email protected] Billionaire, bitcoin, contact us, corona virus, investing, iphone, my name is, Real Estate, virus
From: ✉ brendinghat.com Administrator <[email protected]>Subject: MAILBOX SHUTDOWN PROCESS – Blacklist Summary 9/1/2020 10:14:22 a.m.Date: Tuesday 1st September 2020 02:14:22 AM UTCScammer: [email protected] encrypted, Mailserver
From: [email protected]Subject: INVESTMENTDate: Monday 31st August 2020 21:20:24 PM UTCScammer: [email protected] million pounds, Thank you
From: [email protected]Subject: from ayiaDate: Monday 31st August 2020 13:21:27 PM UTCScammer: [email protected]
From: [email protected]Subject: [EXTERNAL] Outstanding Invoice TheoryDate: Monday 31st August 2020 10:55:59 AM UTCScammer: [email protected] let me know, Thank you, virus
From: [email protected]Subject: INVESTMENT PARTNERDate: Monday 31st August 2020 02:39:32 AM UTCScammer: [email protected] business loan, business plan
From: "Rev.Austin Ibeh" <[email protected]>Subject: Good NewsDate: Sunday 30th August 2020 06:42:25 AM UTCScammer: [email protected] IMF, International Monetary Fund, my name is, the sum of, to your country, United States, your consignment