From: Mr Mark Cross Jr <[email protected]>Subject: Attention: to Your paymentDate: Saturday 1st February 2020 15:47:02 UTCScammer: [email protected] ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 1st February 2020 03:33:47 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Euro Millions LotteryX" <[email protected]>Subject: Congratulation: You're a winner!Date: Saturday 1st February 2020 03:17:29 UTCScammer: [email protected] been Awarded, Email Address, Euromillion, have any questions, lottery, the sum of
From: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
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
From: "Mr Jim Ovia"<########[email protected]>Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!Date: Friday 31st January 2020 11:34:39 UTCScammer: <########[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: " Prosper Maga" <[email protected]>Subject: Finally Your Funds Is Here//Case File is 54AC003.Date: Thursday 30th January 2020 12:58:41 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, inform you, London, Nigeria, prompt reply, Western Union, your funds
From: "Facebook Promo" <[email protected]>Subject: PAYMENT NOTIFICATION @FBDate: Thursday 30th January 2020 01:27:23 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, London, lottery, United Kingdom
From: "Barbara Weirsky"<[email protected]>Subject: YOU HAVE WONDate: Wednesday 29th January 2020 18:14:04 UTCScammer: <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, jpg, lottery, Middle East, Powerball, randomly selected, United States, USD, your funds
From: REV SISTER MARY JOHN <[email protected]>Subject: PEACE OF THE LORD BE WITH YOU AND YOUR FAMILYDate: Wednesday 29th January 2020 11:58:38 UTCScammer: [email protected] Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the Lord, the sum of, United States, your funds
From: Claims Manager <[email protected]>Subject: You have been awardedDate: Wednesday 29th January 2020 11:24:23 UTCScammer: Claims Manager <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings to you.Date: Wednesday 29th January 2020 10:49:11 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, bank transfer, Email Address, inheritance, Nigeria, private e-mail, private email address, receive the fund, United Nations
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Wednesday 29th January 2020 09:47:56 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Dear BMW Enthusiast,Date: Wednesday 29th January 2020 08:57:12 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, quarantine, secret, United States
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: Dear Sir, Your Payment Notification From Mrs. Kris…Date: Tuesday 28th January 2020 23:31:10 UTCScammer: [email protected] Email Address, IMF, the sum of, United Nations, United States, virus
From: Mr. Ken Mikee <[email protected]>Subject: WINNING NOTIFICATION**Date: Tuesday 28th January 2020 18:22:18 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, jackpot, lottery, lotto, Middle East, United States, winning notification
From: "David Lambert"<[email protected]>Subject: DONOR RECEIVABLE AGENTSDate: Tuesday 28th January 2020 13:30:35 UTCScammer: <[email protected]> Email Address
From: edward dosu <[email protected]>Subject: Dear, My Name is Barrister Edward Dosu. Contact me…Date: Tuesday 28th January 2020 10:33:48 UTCScammer: edward dosu <[email protected]> Barrister, Email Address, For more information, my late client, my name is, private e-mail, private email address
From: Yayoi Fukinuki <[email protected]>Subject: HelloDate: Tuesday 28th January 2020 09:22:44 UTCScammer: Yayoi Fukinuki <[email protected]> charity foundation, Email Address, late husband
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: Roseline Johnson <[email protected]>Subject: From Mrs.Rhoda Ahmmed H.Mohammed/ ANSWER MEDate: Monday 27th January 2020 20:30:43 UTCScammer: Roseline Johnson <[email protected]> bank account, Email Address, God fearing, late husband, trustworthy
From: Pure Heart <[email protected]>Subject: Business Proposal (AGITATO FINANCIAL TRUST, LONDON UK)Date: Monday 27th January 2020 19:01:19 UTCScammer: Pure Heart <[email protected]> business opportunity, business proposal, dear friend, Email Address, London, my name is, the sum of
From: "Mrs. Dominic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Monday 27th January 2020 12:21:38 UTCScammer: "Mrs. Dominic Williams" <[email protected]> Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Mr. Henk Boelens"<[email protected]>Subject: GOOD DAY/Date: Monday 27th January 2020 11:55:30 UTCScammer: <[email protected]> business proposal, dear friend, Email Address, my name is, next of kin, proposal for you, USD