From: "Mrs. Jeanette Berry" <[email protected]>Subject: Urgent Message From Mrs Jeanette BerryDate: Thursday 23rd January 2020 10:21:02 UTCScammer: [email protected] cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "O, ANTHONY"<[email protected]>Subject: Reminder –Date: Saturday 18th January 2020 08:23:02 UTCScammer: <[email protected]> jpg, your assistance
From: Αррlе ID<[email protected]>Subject: Your ΑррlеID Has been locked for security reasons!Date: Wednesday 15th January 2020 05:47:00 UTCScammer: Αррlе ID<[email protected]> Email Address, jpg
From: "Mrs Steve" <[email protected]>Subject: Re: ATM CARD DeliveryDate: Wednesday 15th January 2020 05:40:02 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, jpg, next of kin, Thank you
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, charity work, found your email, God fearing, hospital, in the hospital, jpg, last testament, late husband, London, my name is, Nigeria, philanthropist, png, recently been diagnosed, sudden death, the Lord, United Bank for Africa, United Kingdom, United States, USD
From: ΑррlеID <[email protected]>Subject: Your ΑррlеID Has been locked for security reasonsDate: Wednesday 8th January 2020 02:14:59 UTCScammer: ΑррlеID <[email protected]> jpg, United States
From: "FIRST BANK" <[email protected]>Subject: RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5MDate: Monday 6th January 2020 12:30:17 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, jpg, Nigeria, Swift code
From: "[email protected]" <[email protected]>Subject: Redeem Your R37600.00 FNB eBucks Rewards TodayDate: Saturday 28th December 2019 07:46:43 UTCScammer: "[email protected]" <[email protected]> contact us, jpg
From: "Jennifer Larry"<[email protected]>Subject: Re: UK -LOTTERY ORGANIZATIONDate: Friday 20th December 2019 23:37:13 UTCScammer: <[email protected]> Bangkok, Email Address, jpg, lottery, lotto, Thailand, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, contact us, Federal government, jpg, lottery, lottery winner, Nigeria, png, United States
From: "Peter W. Mukasa"<[email protected]>Subject: Re: We are suppliers of Gold Dory Bars/ Gold Dust at cheap rateDate: Friday 20th December 2019 13:21:11 UTCScammer: <[email protected]> dear friend, jpg
From: "Eduardo J. FERREIRA (Mr)" <[email protected]>Subject: I wait your prompt replyDate: Monday 16th December 2019 17:50:21 UTCScammer: [email protected] jpg, prompt reply, Syria, U.A.E., United States
From: "DAVID JACKSON"<[email protected]>Subject: REDate: Saturday 14th December 2019 06:45:20 UTCScammer: <[email protected]> FBI, huge sum, inform you, jpg, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: Charles Philip <[email protected]>Subject: FROM CHARLESDate: Saturday 7th December 2019 15:55:46 UTCScammer: [email protected] assist me, get in touch, inform you, jpg, let me know, USD
From: Brain Cluchey <[email protected]>Subject: Attention Please,Date: Friday 6th December 2019 15:39:33 UTCScammer: "Brain D Cluchey." <[email protected]> contact us, inform you, jpg, United States, very important, your consignment, Your package
From: P.O Williams <[email protected]>Subject: I NEED YOUR INVESTMENT ADVICEDate: Friday 6th December 2019 00:39:49 UTCScammer: <[email protected]> Barrister, direct phone number, God bless you, jpg, London, want to invest
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: "Mr.Michael Swasser"<[email protected]>Subject: Bank to bank TransferDate: Tuesday 3rd December 2019 14:58:56 UTCScammer: <[email protected]> bank account, bank transfer, business deal, dear friend, jpg, my name is, Real Estate, United States
From: Money Gram office <[email protected]>Subject: FROM MONEY GRAM TRANSFER.Date: Tuesday 3rd December 2019 07:39:12 UTCScammer: [email protected] inform you, jpg, Moneygram, United Nations, USD, WhatsApp, your first payment
From: "Elder Bazie Ahemd"<[email protected]>Subject: Details Will Be Give To YouDate: Monday 2nd December 2019 05:15:01 UTCScammer: <[email protected]> financial consultant, jpg, secret, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: Mr Marthen Lussie <[email protected]>Subject: HAPPY CHRISTMASDate: Thursday 28th November 2019 13:03:09 UTCScammer: Mr Marthen Lussie <[email protected]> Email Address, IMF, inform you, jpg, nearest airport, the sum of, United States, your consignment