From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Saturday 8th February 2020 13:02:36 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: spark drink <[email protected]>Subject: $300 ENERGY DRINK ADVERT WRAPDate: Friday 7th February 2020 09:36:31 UTCScammer: [email protected]
From: "Dr. Edwin Keita" <[email protected]>Subject: Re: Awaiting your responseDate: Thursday 6th February 2020 09:57:36 UTCScammer: [email protected] next of kin, US Dollars, USD
From: "Paul Israel" <[email protected]>Subject: JVDate: Wednesday 5th February 2020 19:50:21 UTCScammer: <[email protected]> Health sector, Paul Israel, Real Estate, Tourism
From: Dah Joe <[email protected]>Subject: Hello Dearest,Date: Wednesday 5th February 2020 13:00:37 UTCScammer: Dah Joe <[email protected]> breast cancer, cancer, late husband, United States
From: "Desmond O. Macauley" <[email protected]>Subject: DRINGEND BITTEDate: Tuesday 4th February 2020 10:15:41 UTCScammer: [email protected]
From: "LEUNG Yan" <[email protected]>Subject: HelloDate: Monday 3rd February 2020 10:33:56 UTCScammer: [email protected] dear friend, previous email
From: "Euro Millions LotteryX" <[email protected]>Subject: Congratulation: You're a winner!Date: Saturday 1st February 2020 03:17:29 UTCScammer: [email protected] been Awarded, Email Address, Euromillion, have any questions, lottery, the sum of
From: "Mrs. Dominic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Monday 27th January 2020 12:21:38 UTCScammer: "Mrs. Dominic Williams" <[email protected]> Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Saturday 11th January 2020 07:40:34 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: "Priscilla R. Quinones" <[email protected]>Subject: Happy New Year !Date: Friday 10th January 2020 01:46:00 UTCScammer: "Priscilla R. Quinones" <[email protected]>
From: "Michel K. Dorkenoo" <[email protected]>Subject: Urgent MessageDate: Thursday 9th January 2020 12:32:54 UTCScammer: [email protected] inheritance, inheritance fund, very important
From: James Ferris <[email protected]>Subject: CONFIDENTIALDate: Sunday 5th January 2020 12:51:01 UTCScammer: James Ferris <[email protected]> my name is, partnership, please contact me, Syria, the sum of, to your country, Turkey, United States
From: Cheng Loh <[email protected]>Subject: Happy New YearDate: Sunday 5th January 2020 10:57:46 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Peter W. Mukasa"<[email protected]>Subject: Re: We are suppliers of Gold Dory Bars/ Gold Dust at cheap rateDate: Friday 20th December 2019 13:21:11 UTCScammer: <[email protected]> dear friend, jpg
From: nicole michael <[email protected]>Subject: From Mrs Nicole Michael Very UrgentDate: Tuesday 17th December 2019 11:43:24 UTCScammer: [email protected] all the details, Email Address, get in touch, next of kin, portfolio, private e-mail, private email address, USD, very urgent
From: António Guterres <[email protected]>Subject: Urgent Released Of Your Fund.Date: Monday 16th December 2019 21:54:56 UTCScammer: António Guterres <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United States, your funds
From: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Wednesday 11th December 2019 12:43:30 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: "Mrs. Marina Luda." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT.Date: Thursday 5th December 2019 16:54:46 UTCScammer: [email protected] IMF, International Monetary Fund, London, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: "SAL Investment Group LTD" <[email protected]>Subject: QUICK LOAN OFFER.Date: Tuesday 3rd December 2019 14:54:18 UTCScammer: [email protected] interest rate, loan offer, US Dollars, USD
From: Maria Lopez Koffi <[email protected]>Subject: URGENT! URGENT!! URGENT!!!Date: Tuesday 26th November 2019 12:08:29 UTCScammer: [email protected] bank account, dear friend, partnership, the sum of, your assistance
From: briefcase genesis <[email protected]>Subject: Thanks for done it.Daddy.Date: Monday 25th November 2019 21:05:03 UTCScammer: [email protected]
From: Elizabeth Wilson <[email protected]>Subject: Thanks..Date: Monday 25th November 2019 09:54:46 UTCScammer: Elizabeth Wilson <[email protected]> God bless you, Million USD, US Dollars, USD