From: "Miss.Mona Hassan " <[email protected]>Subject: Dearest One, 36.67.23.5Date: Monday 27th April 2020 09:42:25 UTCScammer: [email protected] 25 years, assist me, bank account, death of my father, hospital, Ivory Coast, London, next of kin, private e-mail, Real Estate, secret, the sum of, to your country, your assistance
From: "Red Vault Solutions S.L SPAIN" <[email protected]>Subject: Loan Business Proposal.Date: Saturday 18th April 2020 23:43:12 UTCScammer: [email protected] 25 years, business proposal, contact us, loan offer, Real Estate, USD
From: Rhind Hassan <[email protected]>Subject: REPLY URGENTLYDate: Tuesday 14th April 2020 12:08:24 UTCScammer: [email protected] 25 years, covid, hospital, interest rate, project funding, Real Estate, we are interested
From: John Blair <[email protected]>Subject: MESSAGE FROM JOHN / MAILERDate: Thursday 2nd April 2020 14:50:08 UTCScammer: [email protected] 25 years, corona virus, covid, financial consultant, my name is, receive the fund, Thank you, virus
From: Sunrise Funding Limited <[email protected]>Subject: Apply For An Investment LoanDate: Saturday 29th February 2020 22:40:13 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: "Sunrise Funding Limited" <[email protected]>Subject: Loan ProposalDate: Thursday 27th February 2020 07:35:11 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: "Sunrise Funding Limited" <[email protected]>Subject: Loan ProposalDate: Thursday 27th February 2020 07:35:06 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: "Sunrise Funding Limited" <[email protected]>Subject: Loan ProposalDate: Wednesday 26th February 2020 19:58:20 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: "Sunrise Funding Limited" <[email protected]>Subject: Loan ProposalDate: Wednesday 26th February 2020 19:58:17 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: "Sunrise Funding Limited" <[email protected]>Subject: Loan ProposalDate: Wednesday 26th February 2020 17:44:21 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: "Mrs. Joy Willams" <[email protected]>Subject: Greetings From Mrs. Joy WillamsDate: Wednesday 19th February 2020 12:31:38 UTCScammer: [email protected] 25 years, Benin, cancer, late husband, Million USD, orphanages, Switzerland, USD
From: "Rev.Joseph Moore" <[email protected]>Subject: Re:Work Of God.Date: Monday 17th February 2020 13:47:50 UTCScammer: "Rev.Joseph Moore" <[email protected]> 25 years, investing, the Lord, United Kingdom, US Dollars, USD
From: regina james <[email protected]>Subject: Yours very very sincerely Miss Regina JamesDate: Monday 27th January 2020 11:48:57 AM UTCScammer: [email protected] 25 years, assist me, God bless you, the sum of, your commission
From: "Mr. Dakota Odumodu" <[email protected]>Subject: PLEASE CAN YOU HELP ME? GOD BLESS YOU.Date: Friday 24th January 2020 10:59:11 UTCScammer: [email protected] 25 years, death of my father, Email Address, God bless you, hospital, please contact me, secret, sudden death, the sum of, West Africa
From: Hans Hagemann <[email protected]>Subject: DringlichDate: Thursday 26th December 2019 18:28:40 UTCScammer: Hans Hagemann <[email protected]> 25 years, Germany
From: rita benson <[email protected]>Subject: From Miss Rita Benson………Date: Tuesday 24th September 2019 21:34:29 UTCScammer: rita benson <[email protected]> 25 years, inform you, next of kin, Real Estate, secret, the sum of, trustworthy, USD
From: [email protected]Subject: Hello My Beloved One.Date: Friday 30th August 2019 12:52:14 UTCScammer: [email protected] 25 years, cancer, charity work, Germany, inheritance, late husband, London, my name is, orphanages, the sum of, USD
From: Charles Kone <[email protected]>Subject: Message From Charles,Date: Thursday 15th August 2019 12:16:55 UTCScammer: [email protected] 25 years, Email Address, For more information, Million USD, my name is, please contact me, urgent reply, US Dollars, USD
From: "rev.joseph moore" <[email protected]>Subject: Greetings In The Name Of Jesus Christ .Date: Thursday 1st August 2019 12:03:53 UTCScammer: "rev.joseph moore" <[email protected]> 25 years, investing, London, orphanages, the Lord, US Dollars, USD
From: "Larry Fox" <[email protected]>Subject: Do you urgently need a loan for any purposes? If yes? Contact us now.Date: Thursday 25th July 2019 06:47:16 UTCScammer: [email protected] 25 years, contact us, For more information, interest rate, low interest rate, Manchester, need a loan, United Kingdom, WhatsApp
From: konet anderson <[email protected]>Subject: Hello DearDate: Saturday 6th July 2019 21:49:28 UTCScammer: [email protected] 25 years, hospital, huge sum, let me know, Nigeria, Real Estate, USD
From: roseline johnson <[email protected]>Subject: GREETING IN THE LORD/URGENT ANSWERDate: Monday 10th June 2019 23:10:06 UTCScammer: roseline johnson <[email protected]> 25 years, cancer, health condition, Ivory Coast, late husband, medical treatment, my name is, orphanages, petroleum company, private e-mail, the Lord, the sum of, transfer to your account, United States, USD, West Africa
From: Joyce Christine Hayes-Jerome <[email protected]>Subject: Good EveningDate: Sunday 9th June 2019 23:07:27 UTCScammer: Joyce Christine Hayes-Jerome <[email protected]> 25 years, fatal accident, to your country
From: rita benson <[email protected]>Subject: From Miss Rita Benson……….Date: Sunday 9th June 2019 16:17:41 UTCScammer: rita benson <[email protected]> 25 years, inform you, next of kin, Real Estate, secret, the sum of, trustworthy, USD
From: Joyce Christine Jerome <[email protected]>Subject: I need your answer please!!!Date: Friday 7th June 2019 15:08:06 UTCScammer: Joyce Christine Jerome <[email protected]> 25 years, fatal accident, to your country