From: "Mrs. Maureen Greaves" <[email protected]>Subject: Diligently Seeking For Your AssistanceDate: Wednesday 5th February 2020 06:59:21 UTCScammer: [email protected] assist me, Benin, business partnership, Email Address, hospital, late husband, orphanages, partnership, share with you, the sum of, trustworthy, your assistance
From: franca donna <[email protected]>Subject: My Donation FOR CHARITY PROJECTDate: Wednesday 5th February 2020 01:31:53 UTCScammer: franca donna <[email protected]> Benin, cancer, charity project, charity work, dear friend, Email Address, kindly contact, late husband, my donation, the sum of
From: "Ofac Recruit" <[email protected]>Subject: WORK FROM HOME OFFER,Date: Wednesday 5th February 2020 00:04:42 UTCScammer: [email protected] USD
From: DR SHIMA <[email protected]>Subject: ciaoDate: Tuesday 4th February 2020 17:51:50 UTCScammer: [email protected] WhatsApp
From: "Theresa Boateng" <[email protected]>Subject: FROM SAMUEL ATTAH MILLS.Date: Tuesday 4th February 2020 16:41:24 UTCScammer: "Theresa Boateng" <[email protected]> business partnership, business venture, Ghana, God bless you, partnership
From: PAYMENT DEPARTMENT <[email protected]>Subject: Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.Date: Tuesday 4th February 2020 13:58:06 UTCScammer: [email protected] Thailand, the sum of, your funds
From: POWERBALL ORG <[email protected]>Subject: Congratulations!!Date: Monday 3rd February 2020 23:48:55 UTCScammer: [email protected] Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: Mercytime Time <[email protected]>Subject: JESUS CHRIST IS LORD.He loves U.Date: Monday 3rd February 2020 22:01:22 UTCScammer: Mercytime Time <[email protected]> be your friend, IMF, the Lord, very important
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 21:05:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: jessica <[email protected]>Subject: HELLO DEARDate: Monday 3rd February 2020 19:28:39 UTCScammer: [email protected] Email Address, Thank you
From: Markus Haven <[email protected]>Subject: INVESTMENT LOAN OFFERDate: Monday 3rd February 2020 14:23:23 UTCScammer: [email protected] business plan, loan offer
From: [email protected]Subject: Job Vacancy In Canada @ Four Seasons Hotel TorontoDate: Monday 3rd February 2020 13:52:22 UTCScammer: [email protected] Canada, contact us, Email Address, inform you, kindly contact
From: Senator Ahmed Lawan <[email protected]>Subject: FINAL PAYMENT NOTIFICATIONDate: Monday 3rd February 2020 13:01:19 UTCScammer: [email protected] bank account, Bank of Nigeria, next of kin, Nigeria
From: "Mr. Paul Edwin Clark" <[email protected]>Subject: THE LEGITIMACY OF THIS MAIL IS GUARANTEEDDate: Monday 3rd February 2020 08:08:56 UTCScammer: [email protected] compensation payment, IMF, inform you, International Monetary Fund, London, my name is, United Kingdom, United States
From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWEET CREDIT CARD PAYMENTDate: Monday 3rd February 2020 07:16:28 AM UTCScammer: [email protected] FBI, Federal government, next of kin, Nigeria, stakeholder
From: "Dr.Dayo Omolokun." <[email protected]>Subject: _Date: Sunday 2nd February 2020 20:17:40 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: "Paul Ankrom." <[email protected]>Subject: RESPOND URGENTLYDate: Sunday 2nd February 2020 19:41:16 UTCScammer: [email protected] inheritance, United Nations, US Dollars, USD, your inheritance
From: "Zence Equipment Company"<[email protected]>Subject: Work From Home [email protected]Date: Sunday 2nd February 2020 09:28:16 UTCScammer: [email protected]
From: Henry James<[email protected]>Subject: Dear Friend..Date: Sunday 2nd February 2020 01:40:27 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, secret
From: [email protected]Subject: ** ** NEXT OF KINDate: Sunday 2nd February 2020 01:38:07 UTCScammer: [email protected] Barrister, car accident, dear friend, Email Address, get in touch, next of kin, Nigeria, oil exploration, USD
From: [email protected]Subject: RE:…Date: Sunday 2nd February 2020 00:58:08 UTCScammer: [email protected] Darlehen, For more information, interest rate, low interest rate
From: "Mr. Julius Benjamin Traub" <[email protected]>Subject: BAGGAGE DELIVERY NOTICE .Date: Saturday 1st February 2020 17:59:58 UTCScammer: [email protected] your consignment
From: Karl Gary Hahn <[email protected]>Subject: URGENTDate: Saturday 1st February 2020 16:40:01 UTCScammer: Karl Gary Hahn <[email protected]> trustworthy
From: "Mr.Zarti Mohammed." <[email protected]>Subject: Attn:Beneficiary.Date: Saturday 1st February 2020 15:36:18 UTCScammer: [email protected] Crude Oil, Libya, my name is, Thank you