From: "Mr. Williams G. Emad" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 26th March 2020 04:50:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, Thank you, trunk box, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: FAST CREDIT SERVICE IN 48 HOURSDate: Wednesday 25th March 2020 12:29:44 UTCScammer: "[email protected]" <[email protected]> 48 hours, contact us, credit record, Email Address, For more information, interest rate, personal loan
From: "[email protected]" <[email protected]>Subject: FAST CREDIT SERVICE IN 48 HOURSDate: Wednesday 25th March 2020 10:57:52 UTCScammer: "[email protected]" <[email protected]> 48 hours, contact us, credit record, Email Address, For more information, interest rate, personal loan
From: Mr James Peter <[email protected]>Subject: Loan OfferDate: Wednesday 25th March 2020 04:00:42 UTCScammer: [email protected] 48 hours, business loan, contact us, loan offer, need a loan
From: "DRAGON BLADE"<[email protected]>Subject: WARNING!!! WARNING!!! WARNING!!!Date: Tuesday 24th March 2020 17:28:27 UTCScammer: <[email protected]> 48 hours, USD
From: "Email Admin"<[email protected]>Subject: Your operating system has been hacked by cyber-criminals…23/03/2020Date: Tuesday 24th March 2020 01:05:25 UTCScammer: "Email Admin"<[email protected]> 48 hours, bitcoin, Bitcoin Wallet, BTC, Google, trojan, virus, your relative
From: Royalhelpline <[email protected]>Subject: hiDate: Sunday 22nd March 2020 08:55:22 AM UTCScammer: [email protected] 48 hours, contact us
From: Ms Grace Obinna <[email protected]>Subject: Information You NeedDate: Saturday 21st March 2020 07:19:18 AM UTCScammer: [email protected] 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, United Bank for Africa, waiting for your response, your funds
From: "National Lottery"<[email protected]>Subject: PLS CHECK YOUR MAILDate: Friday 20th March 2020 11:09:05 UTCScammer: <[email protected]> 48 hours, ballot draw, Email Address, inform you, jpg, Liverpool, lottery, lotto, provide the information, winning notification
From: test <[email protected]>Subject: Good Day,Date: Sunday 15th March 2020 06:10:13 UTCScammer: test <[email protected]> 48 hours, contact us
From: Attorney William Barr <[email protected]>Subject: Supreme Court United StatesDate: Tuesday 10th March 2020 02:25:06 UTCScammer: [email protected] 48 hours, bank account, God almighty, Thank you, United States
From: [email protected]Subject: SCAM VICTIMS COMPENSATION PAYMENTDate: Saturday 7th March 2020 15:39:59 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, your funds
From: INFO COMPENSATION <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENTDate: Friday 6th March 2020 23:42:41 UTCScammer: INFO COMPENSATION <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "Consodium" <[email protected]>Subject: HelloDate: Thursday 5th March 2020 17:26:12 UTCScammer: "Consodium" <[email protected]> 48 hours, contact us
From: "FBI DIRECTOR" <[email protected]>Subject: Hello,Date: Wednesday 4th March 2020 18:15:56 UTCScammer: [email protected] 48 hours, FBI, receive the fund, United States
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Wednesday 4th March 2020 16:43:04 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Dr.John Wood" <[email protected]>Subject: hello,Date: Thursday 27th February 2020 11:11:01 UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Dr.John Wood" <[email protected]>Subject: hello,Date: Thursday 27th February 2020 11:07:36 UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Zip"<[email protected]>Subject: RE: GOOD MORNING !!!Date: Wednesday 26th February 2020 06:51:13 UTCScammer: <[email protected]> 48 hours, contact us, dear friend
From: "PRESIDENCY.OFFICE" <[email protected]>Subject: PRESIDENT OFFICEDate: Monday 24th February 2020 07:57:57 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Benin, financial problems, inform you, Nigeria, Swift code, United Nations
From: "GTB" <[email protected]>Subject: Payment Advice !!!Date: Monday 24th February 2020 06:35:37 UTCScammer: [email protected] 48 hours, contact us, dear friend
From: Support <[email protected]>Subject: Payment AdviceDate: Friday 21st February 2020 20:59:00 UTCScammer: Support <[email protected]> 48 hours, contact us, dear friend
From: Ibrahim Hassan <[email protected]>Subject: qualified candidates requiredDate: Tuesday 18th February 2020 05:28:35 UTCScammer: Ibrahim Hassan <[email protected]> 48 hours, Ghana, Supply Chain, USD
From: Barclays Investment Bank <[email protected]>Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.Date: Tuesday 11th February 2020 16:02:32 UTCScammer: [email protected] 48 hours, bank account, bank transfer, coca-cola, contact us, Email Address, FBI, inform you, lottery, New York, United States, USD, Your package
From: "Mr. samuel barns" <[email protected]>Subject: Hello ,Date: Monday 10th February 2020 11:21:39 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust