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
From: "Mrs. Rosina Taylor" <[email protected]>Subject: Can I Trust You My Friend ?Date: Sunday 26th January 2020 21:07:39 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: "Rev Mc-Cheady Chang" <[email protected]>Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!Date: Sunday 26th January 2020 15:57:35 UTCScammer: [email protected] Baghdad, bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: john trumb director <[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 26th January 2020 11:07:28 UTCScammer: john trumb director <[email protected]> Email Address, secret
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 25th January 2020 23:51:37 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: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!Date: Saturday 25th January 2020 22:50:45 UTCScammer: [email protected] ATM card, bank account, Barrister, Email Address, inheritance, lottery, next of kin, Nigeria, online banking, provide the information, United States, USD, West Africa, your funds
From: "Mr. Ricard Wahl" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Saturday 25th January 2020 22:29:11 UTCScammer: "Mr. Ricard Wahl" <[email protected]> ATM card, Congratulations, Email Address, Google, jackpot, lucky individual, my donation, United States
From: Mr Smith Jack <[email protected]>Subject: My Dear I am very Surprise for your continued sile…Date: Saturday 25th January 2020 08:41:17 UTCScammer: [email protected] ATM Visa card, Benin, contact us, DHL, Email Address, God almighty, IMF, London, Moneygram, USD
From: "Mrs. Doninic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Friday 24th January 2020 17:41:39 UTCScammer: [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.Frank"<[email protected]>Subject: HI,Date: Friday 24th January 2020 15:53:22 UTCScammer: <[email protected]> Email Address, inheritance, inheritance fund, private e-mail, private email address, USD, waiting for your response, your relative
From: Andrew Ede <[email protected]>Subject: CAN YOU WORK WITH US?Date: Friday 24th January 2020 12:19:01 UTCScammer: [email protected] Crude Oil, Email Address, Hope to hear, the sum of
From: "Mr. Dakota Odumodu" <[email protected]>Subject: PLEASE CAN YOU HELP ME? GOD BLESS YOU.Date: Friday 24th January 2020 10:59:11 UTCScammer: [email protected] 25 years, death of my father, Email Address, God bless you, hospital, please contact me, secret, sudden death, the sum of, West Africa
From: Thomas Anne <[email protected]>Subject: _Date: Friday 24th January 2020 05:46:09 UTCScammer: Thomas Anne <[email protected]> Email Address, Germany, my name is, private e-mail, private email address, United States, very important, waiting for your response, want to invest
From: "Mary. M" <[email protected]>Subject: Good News Claim your 5.5 Million GBP Compensated FundDate: Friday 24th January 2020 01:33:58 AM UTCScammer: [email protected] bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds