From: "Donv"<[email protected]>Subject: % I wish you well!!!Date: Tuesday 14th January 2020 08:54:08 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, jpg, medical treatment, Muslim, private e-mail, US Dollars, USD
From: Gold Africa <[email protected]>Subject: We have now 1000kgs ready for Shipments to buyers …Date: Monday 23rd December 2019 14:58:40 UTCScammer: Gold Africa <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, West Africa
From: Antoine Ludovic <[email protected]>Subject: "I HOPE TO HEAR FROM YOU VERY URGENT"??Date: Sunday 22nd December 2019 12:17:42 UTCScammer: Antoine Ludovic <[email protected]> dear friend, financial consultant, hello my dear, Hope to hear, Hope to hear from you, important information, very urgent, wish to share, your relative
From: "Mrs Joy R. Oti"<[email protected]>Subject: Attn: Our Valued Customer,Date: Tuesday 10th December 2019 18:58:01 UTCScammer: <[email protected]> FARGO, FBI, Hope to hear, Hope to hear from you, Swift code, United Kingdom
From: Nina Marinich <[email protected]>Subject: KUAMBA NUTS(KB26) Supplier Needed in PhilippinesDate: Wednesday 4th December 2019 01:32:08 UTCScammer: [email protected] Australia, Hope to hear, Hope to hear from you, my name is, USD
From: "Isa Fahad MUSTAFA" <[email protected]>Subject: I will be waiting to hear from you !!Date: Tuesday 3rd December 2019 03:50:00 UTCScammer: "Isa Fahad MUSTAFA" <[email protected]> bank account, Bank of Africa, Burkina Faso, business proposal, dear friend, Hope to hear, Hope to hear from you, mutual benefit, my name is, next of kin, trustworthy, your assistance
From: JAMES PETER SALMON <[email protected]>Subject: Attention:BeneficiaryDate: Monday 2nd December 2019 18:38:11 UTCScammer: JAMES PETER SALMON <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament
From: "Ms. Deliane R. Micheal"<[email protected]>Subject: Hope to hear from you?Date: Thursday 28th November 2019 18:21:41 UTCScammer: <[email protected]> Barclays bank, contact us, Email Address, Hope to hear, Hope to hear from you, loan application, personal loan, USD
From: "Mr. Alexander Brian" <[email protected]>Subject: This is Good NewsDate: Tuesday 26th November 2019 08:09:08 UTCScammer: "Mr. Alexander Brian" <[email protected]> Hope to hear, Hope to hear from you, secret
From: Nina Marinich <[email protected]>Subject: KUAMBA NUTS(KB26) Supplier Needed in PhilippinesDate: Monday 25th November 2019 13:43:05 UTCScammer: [email protected] Australia, Hope to hear, Hope to hear from you, my name is, USD
From: Jane Heather <[email protected]>Subject: REPLYDate: Sunday 24th November 2019 19:31:44 UTCScammer: [email protected] cancer, Hope to hear, Hope to hear from you, hospital, late husband, motor accident., orphanages, the sum of
From: "Mrs. Barbra Paul Hayward" <[email protected]>Subject: Greetings !!!Date: Monday 18th November 2019 12:48:25 UTCScammer: [email protected] cancer, found your email, Hope to hear, Hope to hear from you, late husband, my name is, next of kin, Nigeria, the sum of, United States, your assistance
From: Michael Wellington <[email protected]>Subject: How are you and your family today?Date: Tuesday 29th October 2019 11:08:45 UTCScammer: Michael Wellington <[email protected]> bank account, Germany, Hope to hear, Hope to hear from you, inform you, London, very urgent
From: "Mr.Davi Willaims" <[email protected]>Subject: Hope to hear from you soon.Date: Saturday 19th October 2019 20:40:08 UTCScammer: [email protected] bank account, Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, in the hospital, medical treatment, orphanages, trustworthy
From: "James Webber" <[email protected]>Subject: NOTIFICATION OF BEQUESTDate: Thursday 17th October 2019 15:46:58 UTCScammer: [email protected] Hope to hear, Hope to hear from you, last testament, South Africa, the Lord, the sum of, USD
From: Jane Citi Group <[email protected]>Subject: GOOD DAYDate: Wednesday 2nd October 2019 10:12:40 UTCScammer: [email protected] Hope to hear, Hope to hear from you, USD
From: Jane Citi Group <[email protected]>Subject: HIDate: Tuesday 1st October 2019 14:28:28 UTCScammer: [email protected] Hope to hear, Hope to hear from you, USD
From: [email protected]Subject: Ms. karen MangiDate: Saturday 7th September 2019 12:42:03 UTCScammer: [email protected] Canada, Email Address, Google, Hope to hear, Hope to hear from you, Million USD, to your country, trunk box, USD
From: Michael Wellington <[email protected]>Subject: How are you and your family today?Date: Monday 2nd September 2019 10:59:49 UTCScammer: [email protected] bank account, Germany, Hope to hear, Hope to hear from you, inform you, London, very urgent
From: Dorothy Williams <[email protected]>Subject: ATTENTION PLS.Date: Sunday 11th August 2019 08:48:28 UTCScammer: [email protected] cancer, Email Address, God bless you, Great Britain, Hope to hear, Hope to hear from you, late husband, private e-mail, private email address
From: JAMES POTTS <[email protected]>Subject: RE: ARE YOU AWARE OF THIS FUNDDate: Thursday 18th July 2019 18:32:17 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, inheritance, inheritance fund
From: Naomi Williams <[email protected]>Subject: AWAIT YOUR RESPONSEDate: Thursday 18th July 2019 05:18:53 UTCScammer: [email protected] cancer, Email Address, God bless you, Great Britain, Hope to hear, Hope to hear from you, late husband, private e-mail, private email address
From: "NOTIFICATION OF BEQUEST / PAYMENT"<[email protected]>Subject: NOTIFICATION OF BEQUEST / PAYMENTDate: Friday 12th July 2019 23:24:06 UTCScammer: <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament, South Africa, the sum of, United States
From: HUGO CARLOS RICCO <[email protected]>Subject: Re: OUR INVESTMENT / PROJECT FUNDINGDate: Thursday 11th July 2019 14:40:49 UTCScammer: HUGO CARLOS RICCO <[email protected]> Hope to hear, Hope to hear from you, investing, private investor, project funding
From: Mr Korn Chia <[email protected]>Subject: Good news for you today,Your Abandoned transaction is now Ready For Claim .Date: Thursday 20th June 2019 00:34:30 UTCScammer: [email protected] bank account, BTC, compensation payment, FedEx, Hope to hear, Hope to hear from you, Million USD, Thailand, USD, your funds