From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: Attention:Sir/Madam-From UN Cybersecurity Departme…Date: Thursday 16th January 2020 01:54:18 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, the sum of, United Nations
From: Aarush Madeline <[email protected]>Subject: Fwd: VERY URGENT @Date: Wednesday 15th January 2020 16:55:21 UTCScammer: Aarush Madeline <[email protected]> partnership, the sum of, very urgent
From: "Mr. David" <[email protected]>Subject: _Date: Wednesday 15th January 2020 13:51:07 UTCScammer: [email protected]
From: "Dr.Kofi Koduah Sarpong" <[email protected]>Subject: AttnDate: Wednesday 15th January 2020 13:33:33 UTCScammer: "Dr.Kofi Koduah Sarpong" <[email protected]> Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: Barrister Ken Laryea Jnr <[email protected]>Subject: RE; LEGAL SERVICE.Date: Wednesday 15th January 2020 13:29:16 UTCScammer: [email protected] Barrister, get in touch, my late client, New York, next of kin, USD
From: Spy Tech <[email protected]>Subject: Is your partner cheating on you?Date: Wednesday 15th January 2020 11:29:23 UTCScammer: Spy Tech <[email protected]> Facebook, WhatsApp
From: "Viconus Biz" <[email protected]>Subject: PRODUCTS/SERVICES FOR PROJECTS 2020Date: Wednesday 15th January 2020 10:25:21 UTCScammer: [email protected] BTC, India, Nigeria
From: Mary Michaels <[email protected]>Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE…Date: Wednesday 15th January 2020 03:06:18 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Mr. Charles Colocino" <[email protected]>Subject: Compliments Of The Season!!Date: Tuesday 14th January 2020 21:43:22 UTCScammer: [email protected] Email Address, nearest airport, private e-mail, private email address, USD
From: Martines DALTON <[email protected]>Subject: _Date: Tuesday 14th January 2020 18:42:05 UTCScammer: Martines DALTON <[email protected]> cancer, esophageal cancer, my name is, Switzerland, the sum of, very important
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: Micheal Jefferson <[email protected]>Subject: Urgent Please!!!Date: Tuesday 14th January 2020 11:35:47 UTCScammer: [email protected] investing, let me know, partnership
From: FBI <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th January 2020 18:52:39 UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: colette bowe <[email protected]>Subject: I RESEND THE MESSAGEDate: Monday 13th January 2020 15:07:34 UTCScammer: colette bowe <[email protected]> dear friend
From: Derek Langston <[email protected]>Subject: Are you interested in this Investment Opportunity??Date: Monday 13th January 2020 12:46:22 UTCScammer: [email protected] financial consultant
From: Senator Shehu Sani <[email protected]>Subject: LATEST DEVELOPMENT FOR YOUR LONG AWAITED PAYMENT.Date: Monday 13th January 2020 09:37:09 UTCScammer: [email protected] Benin
From: "Dr.John Pedro" <[email protected]>Subject: PAYMENT OFFICERDate: Monday 13th January 2020 07:37:16 UTCScammer: [email protected] assist me, Bank of Nigeria, God bless you, Million USD, mutual benefit, Nigeria, total fund, urgent reply, USD, your assistance
From: ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Monday 13th January 2020 05:04:45 UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 12th January 2020 22:53:05 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: David Carri J <[email protected]>Subject: DAVID CARRI CAPITAL (DCC) FINANCEDate: Friday 10th January 2020 23:13:37 UTCScammer: David Carri J <[email protected]> For more information, need a loan, Thank you
From: William Dudley <[email protected]>Subject: VERY IMPORTANTDate: Friday 10th January 2020 21:50:27 UTCScammer: William Dudley <[email protected]> charity project, very important
From: morgan jerry <[email protected]>Subject: Your Attn:Date: Friday 10th January 2020 18:05:53 UTCScammer: morgan jerry <[email protected]> London, NatWest, the sum of, United Kingdom, United States
From: Gabrielle Papal <[email protected]>Subject: RE: RECEIPT CONFIRMATION NEEDEDDate: Friday 10th January 2020 11:48:15 UTCScammer: [email protected] inform you, inheritance, last testament, respond quickly, the sum of, US Dollars, USD, your inheritance
From: Godwin Paore <[email protected]>Subject: Greetings,Date: Friday 10th January 2020 10:56:47 UTCScammer: Godwin Paore <[email protected]> Burkina Faso, secret, the sum of, US Dollars, USD