From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: UNITED NATIONS <[email protected]>Subject: PAYMENT OF COMPENSATION FUNDDate: Saturday 22nd February 2020 08:48:50 UTCScammer: UNITED NATIONS <[email protected]> ATM card, inform you, New York, United Nations, USD, West Africa
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
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