From: "Johan – .au" <[email protected]>Subject: MK: Partnership | 510K | January, 2019Date: Friday 31st January 2020 08:17:10 UTCScammer: [email protected] bank account, partnership, USD, virus, your assistance
From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this development.Date: Thursday 30th January 2020 16:32:17 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Helo Hello" <[email protected]>Subject: Re: Hello!Date: Thursday 30th January 2020 07:12:55 UTCScammer: [email protected] bank account, debt management, financial consultant, let me know, Nigeria, total fund
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings to you.Date: Wednesday 29th January 2020 10:49:11 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, bank transfer, Email Address, inheritance, Nigeria, private e-mail, private email address, receive the fund, United Nations
From: Mike Uba <[email protected]>Subject: Attention: Scam VictimDate: Wednesday 29th January 2020 05:28:07 UTCScammer: Mike Uba <[email protected]> ATM card, bank account, cyber crime, Federal government, Nigeria, online banking
From: "Mrs. Lilian Horton"<[email protected]>Subject: I NEED YOUR HELPDate: Tuesday 28th January 2020 16:45:06 UTCScammer: <[email protected]> bank account, cancer, dear friend, fund was deposited, God bless you, HSBC, my name is, receive the fund
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: Roseline Johnson <[email protected]>Subject: From Mrs.Rhoda Ahmmed H.Mohammed/ ANSWER MEDate: Monday 27th January 2020 20:30:43 UTCScammer: Roseline Johnson <[email protected]> bank account, Email Address, God fearing, late husband, trustworthy
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION60 (INTERPOL133Date: Monday 27th January 2020 14:15:00 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
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: Manzzini Francessco <[email protected]>Subject: KINDLY FEED ME BACK.Date: Monday 27th January 2020 10:54:55 UTCScammer: Manzzini Francessco <[email protected]> bank account, bank transfer, my name is, Real Estate, total fund, Tourism, your assistance
From: "Pamela Griffin"<[email protected]>Subject: HOSPITALDate: Sunday 26th January 2020 19:26:25 UTCScammer: <[email protected]> bank account, cancer, hospital, kidney cancer, late husband, sudden death, the Lord, the sum of, urgent reply, USD, wealthy business man
From: World Bank Group Auditor General <[email protected]>Subject: 2019 UNPAID FUND RECOVERED LETTERDate: Sunday 26th January 2020 16:09:05 UTCScammer: [email protected] bank account, Canada, New York, United Nations
From: "Rev Mc-Cheady Chang" <[email protected]>Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!Date: Sunday 26th January 2020 15:57:35 UTCScammer: [email protected] Baghdad, bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 25th January 2020 23:51:37 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!Date: Saturday 25th January 2020 22:50:45 UTCScammer: [email protected] ATM card, bank account, Barrister, Email Address, inheritance, lottery, next of kin, Nigeria, online banking, provide the information, United States, USD, West Africa, your funds
From: "Mrs. Doninic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Friday 24th January 2020 17:41:39 UTCScammer: [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: "Cedric Odion"<[email protected]>Subject: Investment ProposalDate: Friday 24th January 2020 04:10:31 UTCScammer: <[email protected]> bank account, Benin, FBI, investment proposal, USD
From: LOUIS PINOT<[email protected]>Subject: My greetingsDate: Friday 24th January 2020 02:55:36 UTCScammer: [email protected] bank account, bank transfer, cancer, financial problems, lung cancer, partnership, the Lord
From: "Mary. M" <[email protected]>Subject: Good News Claim your 5.5 Million GBP Compensated FundDate: Friday 24th January 2020 01:33:58 AM UTCScammer: [email protected] bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds
From: "REV.CHRIS"<[email protected]>Subject: Goodday,Dear BeneficiaryDate: Thursday 23rd January 2020 16:51:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: David Sun <[email protected]>Subject: I Need PartnerDate: Wednesday 22nd January 2020 15:34:59 PM UTCScammer: [email protected] bank account
From: "R.B.I" <[email protected]>Subject: Your ITR Payment 50,000 rs for 2020 is SuccessfulDate: Tuesday 21st January 2020 21:21:22 UTCScammer: "R.B.I" <[email protected]> bank account, India, Kindly check