From: INFO <[email protected]>Subject: Gratitude Greeting,Date: Saturday 22nd February 2020 05:59:50 UTCScammer: [email protected] Benin, Burkina Faso, For more information, Ghana, Nigeria, USD, West Africa
From: James Goodluck <[email protected]>Subject: Greetings My Dear Good FriendDate: Friday 21st February 2020 19:40:20 UTCScammer: [email protected] all the details, bank transfer, escrow, Ghana, hospital, to your country, United States, vital information
From: Susanude <[email protected]>Subject: IMFDate: Friday 21st February 2020 05:32:49 UTCScammer: Susanude <[email protected]> Benin, Email Address, IMF, Million USD, US Dollars, USD, Western Union
From: Beatrice Johnson <[email protected]>Subject: I need Your Urgent assistance.Date: Friday 21st February 2020 02:58:24 UTCScammer: [email protected] Burkina Faso, kind assistance, my name is, receive the fund, the sum of, to your country
From: Mrs Mary Banks <[email protected]>Subject: Congratulation, Your $950,000.00 USD is readyDate: Friday 21st February 2020 00:21:48 UTCScammer: [email protected] ATM Mastercard, FBI, Moneygram, total fund, USD
From: [email protected]Subject: reDate: Friday 21st February 2020 00:15:27 UTCScammer: [email protected]
From: "Dr . Mesut Wang"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 20th February 2020 23:19:36 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: "MR. WILLIAM BEN" <[email protected]>Subject: Dear Winner,Date: Thursday 20th February 2020 20:35:15 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: Federal Ministry Of Finance <[email protected]>Subject: CONFIRM IF THIS IS TRUE ?Date: Thursday 20th February 2020 14:11:54 UTCScammer: Federal Ministry Of Finance <[email protected]> Bank of Nigeria, my name is, Nigeria, secret, waiting for your response, your funds
From: Loan And Finance Inco <[email protected]>Subject: Did Your Send Mr. Williams To Receive Your Funds On Your BehalfDate: Thursday 20th February 2020 10:36:57 UTCScammer: Loan And Finance Inco <[email protected]> bank account, hospital, IMF, International Monetary Fund, United States, your funds
From: [email protected]Subject: LOAN OFFERDate: Thursday 20th February 2020 09:18:42 UTCScammer: [email protected] business loan, contact us, interest rate, loan offer, need a loan, personal loan
From: Reverend Joseph Frank <[email protected]>Subject: Dear Beloved,Date: Thursday 20th February 2020 05:55:14 UTCScammer: [email protected] bank account, help the needy, hospital, orphanages, please contact me
From: "Mr. Andrew N.K"<[email protected]>Subject: Re-be my confident !!! sshDate: Wednesday 19th February 2020 23:05:22 UTCScammer: <[email protected]> bank account, business transaction, my late client, next of kin
From: Emmanuel Eziamaka <[email protected]>Subject: CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGEDate: Wednesday 19th February 2020 17:10:28 UTCScammer: [email protected] inform you, nearest airport, the sum of, your consignment, Your package
From: ATM CARD PAYMENT CENTER <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Wednesday 19th February 2020 14:55:59 UTCScammer: [email protected] ATM card, direct phone number, United Nations
From: Victor Manuel Condo Asitimbay <[email protected]>Subject: _Date: Wednesday 19th February 2020 14:11:21 UTCScammer: Victor Manuel Condo Asitimbay <[email protected]> contact us, personal loan
From: [email protected]Subject: NICE TO CONNECT WITH YOUDate: Wednesday 19th February 2020 13:32:51 UTCScammer: [email protected] U.A.E.
From: "Payment Advisory Board"<[email protected]>Subject: Your fund releasedDate: Wednesday 19th February 2020 10:52:07 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, Google, Nigeria, overdue payment, your funds
From: Mrs Lorita Koko <[email protected]>Subject: Have you received it?,Date: Wednesday 19th February 2020 10:47:51 UTCScammer: [email protected] assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: "Dr. Lizzy" <[email protected]>Subject: Dr. LizzyDate: Wednesday 19th February 2020 01:10:49 UTCScammer: [email protected] Facebook, my name is
From: "Greald william" <[email protected]>Subject: From: SR CRISTÓVÃO EDMUNDODate: Wednesday 19th February 2020 00:39:09 UTCScammer: "Greald william" <[email protected]> cancer, medical treatment, my name is, Thank you, trustworthy
From: "Dr Joseph N. Okwu" <[email protected]>Subject: After a serious thoughtDate: Tuesday 18th February 2020 23:25:30 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, United States, USD
From: Mr Secretary 247 <[email protected]>Subject: AttentionDate: Tuesday 18th February 2020 17:32:24 UTCScammer: "Mr Secretary 247" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: Patrick Bryce <[email protected]>Subject: Reply for detailsDate: Tuesday 18th February 2020 11:19:05 UTCScammer: [email protected] next of kin, reply for details, very important
From: Mr Warren E Buffet <[email protected]>Subject: YOU'RE SELECTED FOR OUR 2020 DONATIONSDate: Tuesday 18th February 2020 09:32:29 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren Buffett, Warren E. Buffett