From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "EFCC"<[email protected]>Subject: NOTIFICATION.Date: Saturday 8th February 2020 00:26:04 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, China, Email Address, FBI, FedEx, Ghana, IMF, International Monetary Fund, kindly contact, lottery, Malaysia, Nigeria, secret, the sum of, United Nations, US Dollars, USD, your funds
From: Mar Rober <[email protected]>Subject: About your atm card….Code 577Date: Monday 3rd February 2020 14:36:24 UTCScammer: Mar Rober <[email protected]> ATM card, China, Nigeria, United Bank for Africa
From: Ramesh Kumar <[email protected]>Subject: Greetings,Date: Monday 3rd February 2020 11:28:55 UTCScammer: <[email protected]> China, next of kin, private e-mail
From: "Dr.Dayo Omolokun." <[email protected]>Subject: _Date: Sunday 2nd February 2020 20:17:40 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: "Joachim Mueller"<[email protected]>Subject: Greetings to you!Date: Tuesday 28th January 2020 23:51:18 UTCScammer: <[email protected]> Brazil, Bulgaria, China, portfolio, United Arab Emirates
From: ESMD-AR.Iberia < [email protected] >Subject: RE: AUDITORIA SUN CHEMICAL 2019 – 158584Date: Tuesday 28th January 2020 12:46:25 UTCScammer: ESMD-AR.Iberia < [email protected] > China, Thank you
From: "Mtean"<[email protected]>Subject: ReDate: Monday 20th January 2020 10:57:20 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Dr. Dayo Omolokun." <[email protected]>Subject: _Date: Saturday 18th January 2020 04:23:06 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Friday 17th January 2020 16:58:21 UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: "M. Hua" <[email protected]>Subject: Re : Important informationDate: Sunday 12th January 2020 03:56:06 UTCScammer: [email protected] China, Email Address, important information, private e-mail
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Thursday 9th January 2020 10:08:47 UTCScammer: David Yua <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: Erik Remmler <[email protected]>Subject: Upgrade [email protected]Date: Saturday 4th January 2020 16:38:18 UTCScammer: [email protected] Beneficiary name, China, inform you, inheritance, lottery, overdue payment, Swift code, USD
From: Mark Robert <[email protected]>Subject: About your atm card…..Date: Thursday 19th December 2019 11:10:17 UTCScammer: Mark Robert <[email protected]> ATM card, China, Nigeria, United Bank for Africa
From: "Mrs.Sandra Plessis" <[email protected]>Subject: My Gift For Your Past HelpDate: Wednesday 4th December 2019 13:32:35 UTCScammer: "Mrs.Sandra Plessis" <[email protected]> Benin, China, IMF, inform you
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Tuesday 3rd December 2019 04:54:28 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Monday 25th November 2019 17:35:29 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Neel Kashkari"<[email protected]>Subject: Dear Friend/ Transfer Authorised!!!Date: Monday 25th November 2019 17:12:32 UTCScammer: <[email protected]> bank account, China, dear friend, Federal Reserve Bank, inform you, Swift code, your funds
From: “HAJJI SAYYID MOUSSA” <[email protected]>Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?Date: Saturday 23rd November 2019 04:26:07 UTCScammer: [email protected] China, diplomatic immunity, Million USD, Real Estate, South Korea, Syria, the sum of, trunk box, US Dollars, USD
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Friday 22nd November 2019 04:04:30 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: [email protected]Subject: Hi.Date: Thursday 21st November 2019 14:38:39 UTCScammer: [email protected] business proposal, China, partnership, portfolio
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr Prince Ajibola"<[email protected]>Subject: GOOD DAYDate: Wednesday 13th November 2019 16:26:55 UTCScammer: <[email protected]> China, Email Address, God bless you, inform you, inheritance, inheritance fund, Thank you, the sum of, USD
From: "Mrs. Sofia Hazmat" <[email protected]>Subject: Dearest one,Date: Saturday 9th November 2019 11:16:46 UTCScammer: "Mrs. Sofia Hazmat" <[email protected]> Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, jpg, Million USD, orphanages, private e-mail, private email address, US Dollars, USD