From: Martin Spurling <[email protected]>Subject: Urgent ProjectDate: Saturday 15th February 2020 19:24:00 UTCScammer: Martin Spurling <[email protected]> dear friend, HSBC, Turkey, your assistance
From: Timothy Foreman <[email protected]>Subject: Hello FriendDate: Saturday 15th February 2020 12:39:57 UTCScammer: [email protected] dear friend, inheritance
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: Timothy Foreman <[email protected]>Subject: Hello FriendDate: Friday 14th February 2020 18:29:24 UTCScammer: [email protected] dear friend, inheritance
From: Chris Ramson <[email protected]>Subject: Good day dear friend,Date: Friday 14th February 2020 16:58:39 UTCScammer: Chris Ramson <[email protected]> dear friend, deceased client, Email Address, private e-mail, private email address, USD
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Friday 14th February 2020 00:44:58 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "Mr. Justice Collins" <[email protected]>Subject: Hello Dear Friend, Please I will like you to keep this proposal as a top secret!Date: Thursday 13th February 2020 06:10:27 AM UTCScammer: [email protected] 100% free, dear friend, hello my dear, secret, USD
From: "Ms. Clara Ahmed" <[email protected]>Subject: Please help the orphans and the poor people in you…Date: Thursday 13th February 2020 01:22:40 UTCScammer: "Ms. Clara Ahmed" <[email protected]> breast cancer, cancer, dear friend, Email Address, health condition, late husband, please contact me, Saudi Arabia, total fund
From: "Mr.Ahmed Sumra" <[email protected]>Subject: Private Message To You,Date: Wednesday 12th February 2020 10:39:08 UTCScammer: [email protected] dear friend, my name is, private e-mail, share with you, very important, very urgent, your assistance
From: Adrian Othonos<[email protected]>Subject: Dear Friend, 11/02/2020Date: Tuesday 11th February 2020 22:35:13 UTCScammer: Adrian Othonos<[email protected]> dear friend, next of kin
From: "Mrs.elizabeth"<[email protected]>Subject: YOUR ATTENTION IS NEEDED URGENTLY/IHRE AUFMERKSAMK…Date: Tuesday 11th February 2020 10:37:41 UTCScammer: [email protected] Benin, cancer, dear friend, For more information, Germany, United States, USD
From: Abdullah Mishail S <[email protected]>Subject: Attn: Dear.Date: Monday 10th February 2020 19:04:12 UTCScammer: [email protected] dear friend, escrow, secret, Syria, the sum of, to your country, USD
From: Aliyu Musa <[email protected]>Subject: FROM;MR ALIYU MUSA REPLY !Date: Sunday 9th February 2020 11:29:33 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "Hon. Barrister J. A. Kuta"<[email protected]>Subject: Re:Waiting for your replyDate: Saturday 8th February 2020 15:01:03 UTCScammer: <[email protected]> Barrister, dear friend, my late client, related to
From: franca donna <[email protected]>Subject: My Donation FOR CHARITY PROJECTDate: Friday 7th February 2020 15:41:53 UTCScammer: [email protected] Benin, cancer, charity project, dear friend, Email Address, kindly contact, late husband, my donation, the sum of
From: "Mrs. Stephanie J. Miller" <[email protected]>Subject: Dear friendDate: Friday 7th February 2020 02:20:01 UTCScammer: [email protected] dear friend, London, partnership
From: franca donna <[email protected]>Subject: My Donation FOR CHARITY PROJECTDate: Wednesday 5th February 2020 01:31:53 UTCScammer: franca donna <[email protected]> Benin, cancer, charity project, charity work, dear friend, Email Address, kindly contact, late husband, my donation, the sum of
From: "George Lewis"<[email protected]>Subject: GreetingsDate: Tuesday 4th February 2020 14:32:53 UTCScammer: <[email protected]> dear friend, Million USD, my name is, receive the fund, trustworthy, US Dollars, USD
From: Margarita <[email protected]>Subject: Please Don't Ignore me reply back!!!!!Date: Monday 3rd February 2020 22:55:48 UTCScammer: Margarita <[email protected]> cancer, dear friend, God bless you, next of kin, secret, the sum of, United Kingdom, US Dollars, USD
From: "Mr. Edward Wakaso" <[email protected]>Subject: Hello!!Date: Monday 3rd February 2020 13:20:39 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, For more information, Ghana, jpg, my name is, partnership
From: "LEUNG Yan" <[email protected]>Subject: HelloDate: Monday 3rd February 2020 10:33:56 UTCScammer: [email protected] dear friend, previous email
From: Henry James<[email protected]>Subject: Dear Friend..Date: Sunday 2nd February 2020 01:40:27 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, secret
From: [email protected]Subject: ** ** NEXT OF KINDate: Sunday 2nd February 2020 01:38:07 UTCScammer: [email protected] Barrister, car accident, dear friend, Email Address, get in touch, next of kin, Nigeria, oil exploration, USD
From: "Mrs. Mary Fernandez" <[email protected]>Subject: Dear Friend.Date: Friday 31st January 2020 12:47:26 UTCScammer: <[email protected]> ATM card, dear friend, secret, Thank you, Turkey
From: "Mrs.Rubby Johnson" <[email protected]>Subject: Greetings Please Can i Trust you my dearest?Date: Friday 31st January 2020 12:13:22 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD