From: "INTERNATIONAL MONETARY FUND (IMF)" <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Saturday 14th March 2020 10:11:53 UTCScammer: [email protected] bank account, Benin, For more information, IMF, International Monetary Fund, Million USD, Moneygram, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Mr.David Ash " <[email protected]>Subject: Proposal….Date: Saturday 14th March 2020 03:08:02 UTCScammer: [email protected] business proposal, For more information, get in touch, proposal for you
From: Tony Ferris <[email protected]>Subject: From: The Office Dr. Tony Ferris,Date: Friday 13th March 2020 08:57:42 UTCScammer: [email protected] are you still alive, Email Address, For more information, let me know, please contact me, private e-mail, private email address, urgent reply, your funds
From: Emmanuel johnson <[email protected]>Subject: ATTN0000Date: Tuesday 10th March 2020 10:40:27 UTCScammer: [email protected] For more information, my late client
From: Mrs. Aria Cheng <[email protected]>Subject: Mrs. Aria ChengDate: Monday 9th March 2020 11:00:39 UTCScammer: [email protected] cancer, For more information, God bless you, God fearing, hospital, in the hospital, London, my name is, New York, rest in peace, the Lord, the sum of, US Dollars, USD
From: "Dr. Lui Feng"<[email protected]>Subject: Re…Date: Monday 9th March 2020 01:34:28 UTCScammer: <[email protected]> For more information, please contact me
From: "Dr. Norbert Reithofer."<[email protected]>Subject: Dear BMW Enthusiast,Date: Friday 6th March 2020 00:25:07 UTCScammer: <[email protected]> Email Address, For more information, IMF, inform you, iphone, lottery, secret, United States, USD
From: Warren E Buffet <[email protected]>Subject: Kindly get back to me at your earliestDate: Thursday 5th March 2020 13:24:10 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren Buffett, Warren E. Buffett
From: MICROSOFT CORPORATION <[email protected]>Subject: FROM MICROSOFT CORPORATIONDate: Wednesday 4th March 2020 21:26:11 UTCScammer: CAPITAL BANK USA <[email protected]> Congratulations, Email Address, For more information, inform you, Microsoft
From: "[email protected]" <[email protected]>Subject: _Date: Wednesday 4th March 2020 15:40:08 UTCScammer: "[email protected]" <[email protected]> Congratulations, For more information
From: KHALIFA FINANCES<[email protected]>Subject: [GSN Suspected Spam] KHALIFA FINANCESDate: Wednesday 4th March 2020 10:16:13 UTCScammer: [email protected] For more information, interest rate, personal loan, please contact me
From: Eedris Abu <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 4th March 2020 07:41:30 UTCScammer: Eedris Abu <[email protected]> Barrister, For more information, get in touch
From: "Sales/Marketing Manager"<[email protected]>Subject: Oil ContractDate: Tuesday 3rd March 2020 11:55:29 UTCScammer: <[email protected]> Crude Oil, For more information, Saudi Arabia
From: Eedris Abu <[email protected]>Subject: URGENT INFORMATION:Date: Monday 2nd March 2020 13:34:54 UTCScammer: Eedris Abu <[email protected]> Barrister, For more information, get in touch
From: "Mr.Selim Hamza"<[email protected]>Subject: Dear Friend,Date: Saturday 29th February 2020 16:51:27 UTCScammer: <[email protected]> dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "P.P.UNIT"<[email protected]>Subject: Commission 02/29/2020Date: Saturday 29th February 2020 15:15:45 UTCScammer: <[email protected]> bank transfer, For more information, Google, Million USD, South Africa, USD
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Friday 28th February 2020 04:49:49 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Friday 28th February 2020 01:11:21 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: "[email protected]" <[email protected]>Subject: Great Hills Financial Services Inc.Date: Thursday 27th February 2020 14:46:28 UTCScammer: [email protected] financial services, For more information, United States
From: "[email protected]" <[email protected]>Subject: Great Hills Financial Services Inc.Date: Thursday 27th February 2020 14:46:09 UTCScammer: [email protected] financial services, For more information, United States
From: [email protected]Subject: Dear Friend,Date: Wednesday 26th February 2020 10:24:48 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "Mr. Selim Hamza"<[email protected]>Subject: Dear Friend,Date: Wednesday 26th February 2020 10:11:56 UTCScammer: <[email protected]> dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: [email protected]Subject: Dear Friend,Date: Wednesday 26th February 2020 10:06:29 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "Sales/Marketing Manager"<[email protected]>Subject: Oil ContractDate: Wednesday 26th February 2020 07:10:06 UTCScammer: <[email protected]> Crude Oil, For more information, Saudi Arabia
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Tuesday 25th February 2020 16:26:09 UTCScammer: [email protected] bank account, contact us, For more information, IMF, International Monetary Fund, Thank you, United Nations, United States, your funds