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
From: "Mr. Godswill Ita" <[email protected]>Subject: Dear Sir,Date: Thursday 16th January 2020 16:31:26 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: Mercy <[email protected]>Subject: Canadian Federal Skilled Worker ProgramDate: Wednesday 15th January 2020 23:20:15 UTCScammer: [email protected] Canada, For more information
From: "Michael Kelly"<[email protected]>Subject: Apply for a LoanDate: Wednesday 15th January 2020 06:59:13 UTCScammer: <[email protected]> contact us, For more information, need a loan
From: "Mr. Chris Butler " <[email protected]>Subject: Good News 2020 project investorDate: Thursday 16th January 2020 03:21:22 UTCScammer: [email protected] For more information, investing
From: [email protected]Subject: _Date: Tuesday 14th January 2020 21:28:52 UTCScammer: [email protected] For more information, interest rate, personal loan
From: CASH FLOWS <[email protected]>Subject: _Date: Tuesday 14th January 2020 03:37:01 UTCScammer: CASH FLOWS <[email protected]> contact us, Email Address, For more information, interest rate, need a loan, urgent loan, USD, WhatsApp
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil Contract!Date: Saturday 11th January 2020 11:48:41 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: Mike Weirsky <""@gu.educaltai.ru>Subject: Charity DonationDate: Saturday 11th January 2020 20:40:54 UTCScammer: [email protected] charity donation, donation code, For more information
From: David Carri J <[email protected]>Subject: DAVID CARRI CAPITAL (DCC) FINANCEDate: Friday 10th January 2020 23:13:37 UTCScammer: David Carri J <[email protected]> For more information, need a loan, Thank you
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Wednesday 8th January 2020 07:39:09 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: Mattew Williams <[email protected]>Subject: _Date: Tuesday 7th January 2020 14:49:25 UTCScammer: Mattew Williams <[email protected]> business loan, FBI, For more information, interest rate, need a loan, personal loan
From: "Mr.John Sewell" <[email protected]>Subject: Loan OfferDate: Tuesday 7th January 2020 22:03:55 UTCScammer: [email protected] For more information, interest rate, loan offer, private loan
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Tuesday 31st December 2019 04:36:17 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: [email protected]Subject: DonationDate: Monday 30th December 2019 14:53:40 UTCScammer: [email protected] Congratulations, donation code, For more information, the sum of
From: "Mr. Alick Hind" <[email protected]>Subject: Sedan Delivery ConfirmationDate: Saturday 28th December 2019 20:04:05 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: Rebecca Williams <[email protected]>Subject: Re: Greetings from Mrs. Rebecca Williams.Date: Friday 27th December 2019 16:26:12 UTCScammer: [email protected] cancer, Email Address, esophageal cancer, For more information, late husband, please contact me, the sum of, United States, USD
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil PartnershipDate: Saturday 21st December 2019 17:16:11 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: sheema Uddin<[email protected]>Subject: Compliments of the season.Date: Saturday 21st December 2019 11:27:13 UTCScammer: sheema Uddin<[email protected]> For more information, inform you, next of kin
From: "FROM THE DESK OF CHIEF ACCOUNT OFFICER"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 20TH DECEMBER 2019Date: Friday 20th December 2019 15:54:32 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: TONY FERRIS <[email protected]>Subject: From: The Office Dr. Tony Ferris,Date: Friday 20th December 2019 12:02:01 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