From: Tony Andre <[email protected]>Subject: Awaiting your response.Date: Thursday 18th March 2021 09:20:45 AM UTCScammer: [email protected] abandoned shipment, Million USD, mutual benefit, trunk box, USD
From: Daniel Peter <[email protected]>Subject: Attn.John TerryDate: Monday 15th March 2021 12:34:58 PM UTCScammer: [email protected] Switzerland
From: Office Manager <[email protected]>Subject: OFFERDate: Sunday 14th March 2021 23:18:37 PM UTCScammer: [email protected] Ghana, Million USD, next of kin, USD
From: Maria Martinz <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Sunday 14th March 2021 18:42:39 PM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: Chuen <[email protected]>Subject: HelloDate: Friday 12th March 2021 04:57:42 AM UTCScammer: [email protected] business proposal, proposal for you
From: Cliford Walter <[email protected]>Subject: YOUR FUNDS PAYMENT ORDERDate: Sunday 7th March 2021 19:01:01 PM UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, your funds
From: Terry Alexander <[email protected]>Subject: :Re: Urgentt ProposalDate: Thursday 4th March 2021 12:09:20 PM UTCScammer: [email protected] China, corona virus, covid, good profit, investing, my name is, Real Estate, United States, USD, virus, your assistance
From: MICROSOFT PROMO AWARD <[email protected]>Subject: WINNER US$3,600,000.00Date: Tuesday 2nd March 2021 16:01:13 PM UTCScammer: [email protected] Congratulations, Email Address, For more information, lottery, Microsoft, United States, winning notification
From: BANK DOCUMENT<[email protected]>Subject: AW:FWD: BANK PAYMENT FOR INVOICEDate: Tuesday 2nd March 2021 10:41:52 AM UTCScammer: [email protected]
From: Melissa Pacome <[email protected]>Subject: : INVESTMENT OPPURTUNITY –Date: Friday 26th February 2021 23:07:25 PM UTCScammer: [email protected] assist me, Ghana, jpg, partnership, share with you, to your country, US Dollars, USD, wish to share
From: Annabel Jean <[email protected]>Subject: Greetings JohnnyDate: Monday 22nd February 2021 17:08:12 PM UTCScammer: [email protected]
From: "FIRST BANK OF NIGERIA"<[email protected]>Subject: Dear Friend, 11Date: Saturday 20th February 2021 23:44:37 PM UTCScammer: [email protected] bank account, Bank of Nigeria, dear friend, Federal government, inform you, Nigeria, Swift code, total fund
From: ABUSKHAU AMENAA <[email protected]>Subject: FROM Abuskhauamenaa ConsultDate: Saturday 20th February 2021 11:52:00 AM UTCScammer: [email protected] China, Email Address, investment opportunities, London, partnership, please contact me, private e-mail, private email address, Real Estate, Tourism
From: Jeffrey Timothy <[email protected]>Subject: I will appreciate reading back from youDate: Wednesday 17th February 2021 06:02:36 AM UTCScammer: [email protected] business proposal, dear friend, inheritance, Million USD, mutual benefit, next of kin, private e-mail, secret, trusted person, US Dollars, USD
From: Dropbox <[email protected]>Subject: Nigel 4 new Shared fiIes received via DROPBOXDate: Wednesday 17th February 2021 04:30:45 AM UTCScammer: [email protected] jpg
From: "Dr.Lawrence Walter" <[email protected]>Subject: HiDate: Tuesday 16th February 2021 15:26:12 PM UTCScammer: [email protected] confidential business, dear friend, FBI, my name is, private e-mail, West Africa
From: Edward Mark <[email protected]>Subject: Hello Good Friend,Date: Tuesday 9th February 2021 21:52:49 PM UTCScammer: [email protected] Ghana, my name is
From: "Relief Fund"<[email protected]>Subject: Covid19 Relief FundDate: Sunday 7th February 2021 02:00:53 AM UTCScammer: [email protected] corona virus, covid, jpg, Million USD, South America, United Nations, USD, virus
From: Steve Hills <[email protected]>Subject: Are you are dead or alive?Date: Friday 5th February 2021 12:36:17 PM UTCScammer: [email protected] my name is, United States
From: ELMER EDRIS <[email protected]>Subject: Did you receive my first email?Date: Wednesday 3rd February 2021 08:57:17 AM UTCScammer: [email protected]
From: Dominika Enos <[email protected]>Subject: HolaDate: Monday 1st February 2021 08:53:49 AM UTCScammer: [email protected] virus
From: oga jo <[email protected]>Subject: Fwd: Dearest beloved in the LordDate: Thursday 28th January 2021 11:54:02 AM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, United States
From: Christin Kuku <[email protected]>Subject: HIDate: Saturday 23rd January 2021 09:04:25 AM UTCScammer: [email protected]
From: Susan <[email protected]>Subject: HelloDate: Thursday 21st January 2021 11:28:58 AM UTCScammer: [email protected]
From: Kancy Yan <[email protected]>Subject: RE: New PO 3177Date: Wednesday 20th January 2021 15:29:53 PM UTCScammer: [email protected] let me know, png, see attached