From: "Charity Lemont" <[email protected]>Subject: PO#9459HGFN FEB-24-202Date: Tuesday 25th February 2020 14:24:28 PM UTCScammer: [email protected] For more information, purchase order, Thank you
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 11:06:18 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "WhatsApp Admin"<[email protected]>Subject: Your attention is neededDate: Monday 24th February 2020 20:00:20 UTCScammer: <[email protected]> For more information, lottery, United States, WhatsApp
From: C A chika <[email protected]>Subject: Dear Friend,Date: Saturday 22nd February 2020 08:45:20 UTCScammer: C A chika <[email protected]> business transaction, dear friend, For more information, my late client, next of kin, please contact me, your assistance
From: INFO <[email protected]>Subject: Gratitude Greeting,Date: Saturday 22nd February 2020 05:59:50 UTCScammer: [email protected] Benin, Burkina Faso, For more information, Ghana, Nigeria, USD, West Africa
From: "Marson Finance"<[email protected]>Subject: LOAN OFFER 2% INTEREST RATEDate: Friday 21st February 2020 09:58:12 UTCScammer: <[email protected]> contact us, Finance Company, For more information, interest rate, loan offer, need a loan
From: "MR. WILLIAM BEN" <[email protected]>Subject: Dear Winner,Date: Thursday 20th February 2020 20:35:15 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: Mr Warren E Buffet <[email protected]>Subject: YOU'RE SELECTED FOR OUR 2020 DONATIONSDate: Tuesday 18th February 2020 09:32:29 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: "Mr. Alick Hind" <[email protected]>Subject: Welcome to the BMW World Freight ProgramDate: Sunday 16th February 2020 20:58:42 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: "Sales/Marketing Manager" <[email protected]>Subject: Oil ContractDate: Saturday 15th February 2020 16:22:58 UTCScammer: [email protected] business deal, Crude Oil, For more information, Saudi Arabia
From: "Mrs.elizabeth"<[email protected]>Subject: YOUR ATTENTION IS NEEDED URGENTLY/IHRE AUFMERKSAMK…Date: Tuesday 11th February 2020 10:37:41 UTCScammer: [email protected] Benin, cancer, dear friend, For more information, Germany, United States, USD
From: "MANUEL FRANCO"<[email protected]>Subject: From MANUEL FRANCODate: Friday 7th February 2020 14:51:22 UTCScammer: <[email protected]> For more information
From: "Paul Colez"<[email protected]>Subject: From Paul ColezDate: Friday 7th February 2020 14:07:47 UTCScammer: <[email protected]> contact us, For more information, interest rate, USD
From: [email protected]Subject: URGENT APPROACHDate: Thursday 6th February 2020 19:53:34 UTCScammer: [email protected] contact us, For more information, interest rate, USD
From: "Mr.Steve More" <[email protected]>Subject: my subjectDate: Tuesday 4th February 2020 01:54:02 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: "Mr. Edward Wakaso" <[email protected]>Subject: Hello!!Date: Monday 3rd February 2020 13:20:39 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, For more information, Ghana, jpg, my name is, partnership
From: Mike Weirsky <""@susu.ru>Subject: Charity DonationDate: Sunday 2nd February 2020 22:48:25 UTCScammer: [email protected] charity donation, donation code, For more information
From: "Mrs " <xx@yy>Subject: Global standard financial seriviceDate: Sunday 2nd February 2020 14:01:18 UTCScammer: "Mrs " <xx@yy> business loan, For more information, personal loan, Real Estate
From: [email protected]Subject: RE:…Date: Sunday 2nd February 2020 00:58:08 UTCScammer: [email protected] Darlehen, For more information, interest rate, low interest rate
From: "Costumer Services"<[email protected]>Subject: Darlehen zu 0.2%Date: Friday 31st January 2020 21:42:03 UTCScammer: [email protected] contact us, Darlehen, For more information
From: "Greg Thompson"<[email protected]>Subject: Pls Confirm Your Interest!!!!Date: Friday 31st January 2020 08:52:22 UTCScammer: <[email protected]> assist me, business opportunity, car accident, For more information, mutual benefit, my late client, secret, West Africa
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: 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: Hoàng Thị Hòa Mỹ <[email protected]>Subject: _Date: Wednesday 22nd January 2020 09:28:40 UTCScammer: Hoàng Thị Hòa Mỹ <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, United States, USD
From: [email protected]Subject: Need A Loan?Date: Monday 20th January 2020 13:30:44 UTCScammer: [email protected] contact us, For more information, kindly contact, need a loan