From: Sheng Alex Yuan <[email protected]>Subject: As Per My Letter To You!Date: Friday 8th May 2020 22:32:06 UTCScammer: Sheng Alex Yuan <[email protected]> covid, I sent to you, my name is
From: Bushra Ahsan <[email protected]>Subject: AhsanDate: Thursday 30th April 2020 03:58:56 UTCScammer: Bushra Ahsan <[email protected]> I sent to you
From: "Mr Les Matheson" <[email protected]>Subject: Good DayDate: Tuesday 21st April 2020 21:42:05 UTCScammer: [email protected] I sent to you
From: Progress Opportunities <[email protected]>Subject: RECALL:Date: Thursday 19th March 2020 14:10:16 UTCScammer: Progress Opportunities <[email protected]> I sent to you
From: "United Nations" <[email protected]>Subject: Re: Attention Needed.Date: Tuesday 25th February 2020 23:59:35 UTCScammer: [email protected] ATM card, I sent to you, secret, the sum of, United Nations
From: "Mr. Antonio Guterres" <[email protected]>Subject: Re: Information and UrgentDate: Saturday 22nd February 2020 19:11:46 UTCScammer: "Mr. Antonio Guterres" <[email protected]> ATM card, I sent to you, secret, the sum of, United Nations
From: "Mr. Antonio Guterres" <[email protected]>Subject: Re: Information and UrgentDate: Tuesday 18th February 2020 21:16:45 PM UTCScammer: [email protected] ATM card, I sent to you, secret, the sum of, United Nations
From: "Mr Harry Scott"<[email protected]>Subject: Did you received my last emailDate: Tuesday 4th February 2020 03:01:48 UTCScammer: <[email protected]> I sent to you, inheritance, my last email, Thank you
From: "Mr Graham John"<[email protected]>Subject: Did you received my last emailDate: Wednesday 29th January 2020 16:35:16 UTCScammer: <[email protected]> I sent to you, inheritance, my last email, Thank you
From: "Fidelity Investment (UK)" <[email protected]>Subject: From HassanDate: Thursday 16th January 2020 15:31:14 UTCScammer: "Fidelity Investment (UK)" <[email protected]> dear friend, I sent to you, Thank you
From: "[email protected]" <[email protected]>Subject: Get back AsapDate: Wednesday 25th December 2019 23:02:45 UTCScammer: "[email protected]" <[email protected]> I sent to you
From: Peter Sina <[email protected]>Subject: Dear friend, Did you received my Previous mail i s…Date: Thursday 14th November 2019 16:32:13 UTCScammer: [email protected] dear friend, I sent to you
From: Richard Seng <[email protected]>Subject: GET BACK TO ME NOWDate: Monday 4th November 2019 17:27:19 UTCScammer: [email protected] Crude Oil, I sent to you, Libya, partnership
From: "Mrs Alex Bean" <[email protected]>Subject: Beloved In ChristDate: Monday 12th August 2019 21:45:46 UTCScammer: [email protected] I sent to you, waiting for your response
From: AHMED KABORE <[email protected]>Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLYDate: Wednesday 7th August 2019 00:31:23 UTCScammer: [email protected] assist me, bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, escrow, I sent to you, inform you, let me know, my name is, secret, West Africa
From: Global Security Company Ghana <[email protected]>Subject: PLEASE CONFIRM THE DOCUMENTDate: Wednesday 20th February 2019 11:29:08 UTCScammer: Global Security Company Ghana <[email protected]> Ghana, I sent to you
From: Mark Zanelli <[email protected]>Subject: PLEASE I NEED YOUR URGENT RESPONSEDate: Wednesday 30th January 2019 11:01:25 UTCScammer: Mark Zanelli <[email protected]> business offer, Email Address, I sent to you
From: Michael Bali <[email protected]>Subject: Greetings.Date: Wednesday 2nd January 2019 16:09:47 UTCScammer: [email protected] I sent to you
From: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]>Subject: Treat As UrgentDate: Wednesday 20th June 2018 11:55:50 UTCScammer: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]> all the details, bank account, Burkina Faso, cancer, Email Address, hospital, I sent to you, kindly contact, medical treatment, Million USD, the Lord, treat as urgent, trustworthy, US Dollars, USD
From: Michael Mumelter <[email protected]>Subject: Did you received my email i sent to you? ¿Recibi�…Date: Thursday 14th June 2018 16:25:03 UTCScammer: Michael Mumelter <[email protected]> I sent to you
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: James Burdett <[email protected]>Subject: PLEASE KINDLY NOTIFY ME.Date: Friday 20th April 2018 14:52:58 UTCScammer: James Burdett <[email protected]> business offer, Email Address, I sent to you, private e-mail
From: world delivery <[email protected]>Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: world delivery <[email protected]> DHL, I sent to you, London, Million USD, USD
From: abdoulaye raimi <[email protected]>Subject: VERY IMPORTANTDate: Friday 3rd November 2017 11:22:18 UTCScammer: abdoulaye raimi <[email protected]> I sent to you, very important