From: "Mr.Michael Swasser"<[email protected]>Subject: Bank to bank TransferDate: Tuesday 3rd December 2019 14:58:56 UTCScammer: <[email protected]> bank account, bank transfer, business deal, dear friend, jpg, my name is, Real Estate, United States
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: "Mr. Deepak Khandelwal" <[email protected]>Subject: To the owner of this email,Date: Monday 2nd December 2019 02:05:55 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: "Aisha."<[email protected]>Subject: KINDLY READ AND RESPOND ASAPDate: Thursday 28th November 2019 22:37:10 UTCScammer: <[email protected]> dear friend, Libya, your assistance
From: "Mr.Fred Mark" <[email protected]>Subject: World Bank scam victims compensationDate: Tuesday 26th November 2019 15:58:20 UTCScammer: "Mr.Fred Mark" <[email protected]> ATM Visa card, Bank of America, dear friend
From: Maria Lopez Koffi <[email protected]>Subject: URGENT! URGENT!! URGENT!!!Date: Tuesday 26th November 2019 12:08:29 UTCScammer: [email protected] bank account, dear friend, partnership, the sum of, your assistance
From: "SIR. COLLIN JORENING" <[email protected]>Subject: Dear friend,Date: Tuesday 26th November 2019 11:59:16 UTCScammer: "SIR. COLLIN JORENING" <[email protected]> Bank of Nigeria, dear friend, Nigeria, private e-mail, secret
From: "Mrs. Aisha Ahmad." <[email protected]>Subject: Dear friend,Date: Tuesday 26th November 2019 11:41:42 UTCScammer: [email protected] Bank of Nigeria, dear friend, Nigeria, private e-mail, secret
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.Date: Monday 25th November 2019 13:25:37 UTCScammer: [email protected] bank transfer, Benin, compensation payment, dear friend, Thank you, United Nations, your funds
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: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Monday 25th November 2019 14:06:36 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: Steven Connor <[email protected]>Subject: Business CollaborationDate: Monday 25th November 2019 00:08:38 UTCScammer: Steven Connor <[email protected]> contact us, dear friend, partnership
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: Muhammad Haikal Haziq <[email protected]>Subject: HiDate: Thursday 21st November 2019 05:56:37 UTCScammer: [email protected] business proposal, dear friend, Million USD, USD
From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: Hussein Harmush <[email protected]>Subject: HIDate: Wednesday 20th November 2019 11:36:26 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, private e-mail, Syria, to your country, United Nations, United States, USD, your assistance
From: Kenneth Farrugia <[email protected]>Subject: ***Spam*** HelloDate: Wednesday 20th November 2019 09:18:28 UTCScammer: [email protected] business proposal, dear friend, proposal for you, Thank you
From: John Allison <[email protected]>Subject: Business CollaborationDate: Monday 18th November 2019 23:14:56 UTCScammer: John Allison <[email protected]> contact us, dear friend, partnership
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 18th November 2019 10:08:40 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Joy Anu <[email protected]>Subject: Re: 16/11/2019Date: Saturday 16th November 2019 20:10:03 UTCScammer: [email protected] cancer, charities, dear friend, distribute my funds, jpg, United States, USD
From: "MR.Adama Usman" <[email protected]>Subject: VERY URGENTDate: Friday 15th November 2019 08:58:01 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business transaction, dear friend, Million USD, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, USD, very urgent, West Africa
From: "Mrs. Clara Ahmed," <[email protected]>Subject: Please, this money is for the orphans and the poor…Date: Friday 15th November 2019 08:43:27 UTCScammer: "Mrs. Clara Ahmed," <[email protected]> breast cancer, cancer, dear friend, Email Address, health condition, hospital, late husband, Saudi Arabia, total fund