From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!Date: Saturday 25th January 2020 22:50:45 UTCScammer: [email protected] ATM card, bank account, Barrister, Email Address, inheritance, lottery, next of kin, Nigeria, online banking, provide the information, United States, USD, West Africa, your funds
From: "Mr.Frank"<[email protected]>Subject: HI,Date: Friday 24th January 2020 15:53:22 UTCScammer: <[email protected]> Email Address, inheritance, inheritance fund, private e-mail, private email address, USD, waiting for your response, your relative
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/HEDGEHOGs cpanel/2020 fresh email listDate: Wednesday 22nd January 2020 23:09:21 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp
From: "Mr Femi Brown" <[email protected]>Subject: Your fund release //Date: Friday 17th January 2020 14:48:00 UTCScammer: [email protected] Federal government, Nigeria, the sum of
From: "Admin Notification" <[email protected]>Subject: Action Required: You have 27 Pending MessagesDate: Thursday 16th January 2020 13:31:33 UTCScammer: [email protected]
From: "Daniel Flem" <[email protected]>Subject: INQUIRYDate: Thursday 16th January 2020 06:40:34 UTCScammer: [email protected] Middle East, payment terms, South America
From: "Info" <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 16th January 2020 00:16:06 UTCScammer: [email protected] business deal, business proposal, deal for you
From: Stg. Diana K Cunningham <[email protected]>Subject: RE: CAN I TRUST YOU?Date: Wednesday 15th January 2020 14:29:44 UTCScammer: [email protected] American soldier, assist me, my name is
From: [email protected]Subject: Dear Honest PartnerDate: Wednesday 15th January 2020 10:48:42 UTCScammer: [email protected] Bank of Nigeria, direct phone number, Nigeria, the sum of, to your country, trustworthy, your assistance
From: [email protected]Subject: Re: Investment Opportunity.Date: Wednesday 15th January 2020 08:04:42 UTCScammer: [email protected] my name is, offshore account
From: Mr Maktub Hamdan <[email protected]>Subject: Aw qalbiDate: Monday 13th January 2020 00:00:49 UTCScammer: Mr Maktub Hamdan <[email protected]> U.A.E.
From: "UNITED NATIONS" <[email protected]>Subject: UNITED NATIONS COMPENSATION FOR SCAM VICTIM GDate: Sunday 12th January 2020 11:00:07 UTCScammer: [email protected] contact us, inform you, United Nations
From: "From Mrs. Olivia" <[email protected]>Subject: Mrs. OliviaDate: Thursday 9th January 2020 22:54:51 UTCScammer: [email protected] assist me, cancer, esophageal cancer, God fearing, late husband, medical treatment, my name is, orphanages, South Africa, Thank you, the sum of, total fund
From: Valerie Mora <[email protected]>Subject: High danger. Your account was compromised.Date: Thursday 9th January 2020 21:40:34 UTCScammer: Valerie Mora <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: "Dr. Godwin Emefiele" <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Thursday 9th January 2020 07:18:31 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, your inheritance
From: "Mr. Emmanuel Akwasi" <[email protected]>Subject: Purity Gold Bars Available & Investment!!Date: Wednesday 8th January 2020 16:12:03 UTCScammer: [email protected] dear friend, Ghana, kindly contact, my name is
From: "Admin Notification" <[email protected]>Subject: Action Required: You have 27 Pending MessagesDate: Wednesday 8th January 2020 13:45:24 UTCScammer: [email protected]
From: "UNITED NATION OFFICE GHANA." <[email protected]>Subject: MY COMPENSATIONDate: Tuesday 7th January 2020 08:13:07 UTCScammer: [email protected] dear friend, Ghana, inform you, secret, USD
From: pôžička <[email protected]>Subject: získajte teraz investičné pôžičku.Date: Tuesday 7th January 2020 05:41:58 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, WhatsApp
From: Dominique Bell <[email protected]>Subject: Hello,Greetings to youDate: Monday 6th January 2020 20:56:38 UTCScammer: [email protected] Email Address, please write back, proposal for you
From: Allen Rose <[email protected]>Subject: Fwd: UrgentDate: Friday 3rd January 2020 18:27:17 UTCScammer: [email protected] kindly contact, my name is
From: "Mohammed Hamsik" <[email protected]>Subject: Inquiry for new orderDate: Friday 3rd January 2020 12:53:33 UTCScammer: [email protected] catalog, payment terms
From: "Support" <[email protected]>Subject: Message From AdministratorDate: Friday 3rd January 2020 10:15:52 UTCScammer: "Support" <[email protected]> inform you, Microsoft, Thank you
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:bulk mailing service/updated tools avaiableDate: Wednesday 1st January 2020 01:32:20 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp
From: Juda Bogopa <[email protected]>Subject: Business PartnershipDate: Monday 30th December 2019 08:20:57 UTCScammer: [email protected] business partnership, financial consultant, investing, my name is, partnership, please contact me