From: "Mr. AHMED" <[email protected]>Subject: RE :YOUR ASSISTANCE IS NEEDEDDate: Sunday 26th January 2020 18:43:50 PM UTCScammer: [email protected] dear friend, my name is, your assistance
From: " COLE"<[email protected]>Subject: Re:senior Citizen AADate: Sunday 26th January 2020 02:20:26 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: "Engr: Bizimana" <[email protected]>Subject: CONFIRM RECEIPT OF MY MESSAGEDate: Saturday 25th January 2020 07:41:11 UTCScammer: "Engr: Bizimana" <[email protected]> dear friend, Qatar
From: "Mr. Mike Eugene" <[email protected]>Subject: TOP SECRETDate: Friday 24th January 2020 23:36:10 UTCScammer: [email protected] assist me, Benin, dear friend, hospital, my name is, private e-mail, Real Estate, secret, transfer to your account
From: " Mrs. Hannah Magaitis" <[email protected]>Subject: CONTACT:Mr. Lauran PaulDate: Friday 24th January 2020 01:09:16 UTCScammer: [email protected] Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: "Williams Dudley"<[email protected]>Subject: Urgent Response…..Good DayDate: Thursday 23rd January 2020 18:37:17 UTCScammer: <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/HEDGEHOGs cpanel/2020 fresh email listDate: Wednesday 22nd January 2020 23:09:21 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp
From: "william simon"<[email protected]>Subject: hello friendDate: Tuesday 21st January 2020 18:38:45 UTCScammer: <[email protected]> charities, dear friend, private e-mail
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 18th January 2020 10:36:21 UTCScammer: "Miss.Grace S Michael" <[email protected]> bank transfer, compensation payment, dear friend, the sum of, transfer to your account
From: "Ms. Anita Kwassou" <[email protected]>Subject: Kara amiko, Dear friend,Date: Saturday 18th January 2020 08:57:44 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: <[email protected]>Subject: CAN YOU BE TRUSTED AssistanceDate: Friday 17th January 2020 22:43:21 UTCScammer: [email protected] Brazil, cancer, car accident, charity organizations, dear friend, esophageal cancer, Finance Company, Germany, hospital, my name is, South Africa
From: John Allison <[email protected]>Subject: Business CollaborationDate: Thursday 16th January 2020 21:01:20 UTCScammer: John Allison <[email protected]> contact us, dear friend, partnership
From: Owen Madison <[email protected]>Subject: Business CollaborationDate: Thursday 16th January 2020 20:28:48 UTCScammer: Owen Madison <[email protected]> contact us, dear friend, partnership
From: "Fidelity Investment (UK)" <[email protected]>Subject: From HassanDate: Thursday 16th January 2020 15:31:14 UTCScammer: "Fidelity Investment (UK)" <[email protected]> dear friend, I sent to you, Thank you
From: "simon"<[email protected]>Subject: hi!!Date: Wednesday 15th January 2020 14:00:04 UTCScammer: <[email protected]> charities, dear friend, private e-mail
From: [email protected]Subject: help and pray for me!!!!Date: Thursday 16th January 2020 04:56:09 UTCScammer: [email protected] cancer, charities, dear friend, distribute my funds, esophageal cancer, medical treatment, United States
From: [email protected]Subject: help and pray for meDate: Wednesday 15th January 2020 12:09:50 UTCScammer: [email protected] cancer, charities, dear friend, distribute my funds, esophageal cancer, medical treatment, United States
From: colette bowe <[email protected]>Subject: I RESEND THE MESSAGEDate: Monday 13th January 2020 15:07:34 UTCScammer: colette bowe <[email protected]> dear friend
From: Dr Ahmed abu Sani <[email protected]>Subject: URGENT RESPONSE NEEDED.Date: Monday 13th January 2020 06:55:04 UTCScammer: [email protected] Burkina Faso, dear friend, my name is, next of kin, the sum of
From: "GRACE ALFRED"<[email protected]>Subject: NEED YOUR REPLYDate: Monday 13th January 2020 02:17:26 UTCScammer: <[email protected]> cancer, dear friend, Email Address
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil Contract!Date: Saturday 11th January 2020 11:48:41 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Thursday 9th January 2020 12:52:24 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: "Mr. Emmanuel Akwasi" <[email protected]>Subject: Purity Gold Bars Available & Investment!!Date: Wednesday 8th January 2020 16:12:03 UTCScammer: [email protected] dear friend, Ghana, kindly contact, my name is
From: micheal egobia <[email protected]>Subject: Dear FriendDate: Wednesday 8th January 2020 09:05:38 UTCScammer: micheal egobia <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance
From: charlesagogo <[email protected]>Subject: Dear FriendDate: Wednesday 8th January 2020 09:12:01 UTCScammer: charlesagogo <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance