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: [email protected]Subject: Attention:CustomersDate: Tuesday 24th March 2020 08:00:04 UTCScammer: [email protected] contact us, Ghana, reply to this email
From: "VERIFIED APPROVED PAYMENTS"<[email protected]>Subject: RE- YOUR PAYMENT..Date: Monday 23rd March 2020 15:54:24 UTCScammer: <[email protected]> bank account, cash payment, contact us, corona virus, virus
From: FedEx Office<[email protected]>Subject: Your donation of $800,000.00Date: Sunday 22nd March 2020 10:27:23 UTCScammer: [email protected] contact us, FedEx, inform you, the sum of, USD
From: Royalhelpline <[email protected]>Subject: hiDate: Sunday 22nd March 2020 08:55:22 AM UTCScammer: [email protected] 48 hours, contact us
From: Richard Wahi Foundation <[email protected]>Subject: We are donation $250,000.00 to youDate: Saturday 21st March 2020 17:04:57 UTCScammer: Richard Wahi Foundation <[email protected]> contact us, corona virus, jackpot, lottery, Richard Wahl, virus
From: Maxine Holmes <[email protected]>Subject: Loan offerDate: Saturday 21st March 2020 02:02:47 UTCScammer: [email protected] business loan, contact us, loan offer
From: Eric John <[email protected]>Subject: Re:Business or Personal LoanDate: Thursday 19th March 2020 23:15:01 UTCScammer: [email protected] contact us, personal loan, Real Estate
From: Financial Services <[email protected]>Subject: Reply soonDate: Wednesday 18th March 2020 15:41:39 UTCScammer: Financial Services <[email protected]> contact us, financial services
From: Azim Hashim Premji <[email protected]>Subject: loan offerDate: Wednesday 18th March 2020 13:19:26 UTCScammer: Azim Hashim Premji <[email protected]> business loan, contact us, kindly contact, loan offer, need a loan, personal loan
From: "mr.jim kim" <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Wednesday 18th March 2020 10:31:54 UTCScammer: "mr.jim kim" <[email protected]> ATM card, ATM Mastercard, contact us, IMF, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Emeka Emuwa <[email protected]>Subject: YOUR URGENT REPLY IS AWAITEDDate: Wednesday 18th March 2020 10:06:43 UTCScammer: Emeka Emuwa <[email protected]> contact us, Nigeria, secret, urgent reply
From: Charles Soludo <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Wednesday 18th March 2020 09:48:37 UTCScammer: Charles Soludo <[email protected]> contact us, Nigeria, secret, urgent reply
From: GRACE SENDR <[email protected]>Subject: Attention Beneficiary,Date: Tuesday 17th March 2020 16:23:46 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Benin, Burkina Faso, contact us, Ghana, my name is, Nigeria, secret, South Africa, strategic, United States
From: Mr Terry James <[email protected]>Subject: Loan OfferDate: Monday 16th March 2020 23:42:52 PM UTCScammer: [email protected] contact us, Email Address, interest rate, loan lender, loan offer, low interest rate, reply to this email
From: "Barrister onukwuo j, (ESQ)" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Monday 16th March 2020 13:11:42 UTCScammer: [email protected] Barrister, Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: SRO AG <[email protected]>Subject: Ihnen wird eine Seite auf www.sro.ch empfohlenDate: Sunday 15th March 2020 19:27:36 UTCScammer: SRO AG <[email protected]> BTC, business loan, contact us, loan application, loan offer, personal loan, USD
From: test <[email protected]>Subject: Good Day,Date: Sunday 15th March 2020 06:10:13 UTCScammer: test <[email protected]> 48 hours, contact us
From: "Mrs. Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 14th March 2020 03:42:55 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: [email protected]Subject: DONATION MADE TO YOU BY MAUREENDate: Friday 13th March 2020 07:58:07 UTCScammer: [email protected] contact us
From: "DR GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Friday 13th March 2020 00:56:23 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: David Miles <[email protected]>Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Wednesday 11th March 2020 06:11:33 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 23:53:01 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: "Consodium" <[email protected]>Subject: HelloDate: Thursday 5th March 2020 17:26:12 UTCScammer: "Consodium" <[email protected]> 48 hours, contact us
From: "Loan"<[email protected]>Subject: Apply For your 3% fast loans todayDate: Thursday 5th March 2020 12:37:38 UTCScammer: [email protected] contact us, urgent loan