From: thomason wilcox <[email protected]>Subject: Business proposal From Mr Thomason Wilcox.Date: Friday 13th November 2020 05:52:16 AM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, private e-mail, South Africa, the sum of, USD, your assistance
From: "Mrs Rose Larsson."<[email protected]>Subject: Re: Bentex Loan Company:ams-carolDate: Thursday 12th November 2020 02:16:31 AM UTCScammer: [email protected] contact us, kindly contact, portfolio
From: FBI <[email protected]>Subject: Official notification from the Federal Bureau of Investigation (FBI)Date: Monday 9th November 2020 20:46:42 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Federal Reserve Bank, IMF, inform you, kindly contact, Million USD, New York, partnership, private e-mail, private email address, Swift code, the sum of, United States, USD, West Africa, your funds
From: james moore <[email protected]>Subject: …..THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND….Date: Monday 9th November 2020 16:00:05 PM UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: Samsung Award Promo <[email protected]>Subject: Congratulations!!!!!Date: Monday 9th November 2020 03:25:55 AM UTCScammer: [email protected] Congratulations, covid, Email Address, kindly contact, lottery, Turkey, United States, virus, World Health Organization
From: [email protected]Subject: FR361052EZ6Date: Monday 9th November 2020 00:22:21 AM UTCScammer: [email protected] Email Address, kindly contact
From: Samsung Award Promo <[email protected]>Subject: Congratulations!!!!!Date: Sunday 8th November 2020 02:45:13 AM UTCScammer: [email protected] Congratulations, covid, Email Address, kindly contact, lottery, Turkey, United States, virus, World Health Organization
From: François Pinault <[email protected]>Subject: AttentionDate: Saturday 7th November 2020 19:38:53 PM UTCScammer: [email protected] For more information, kindly contact
From: "William Cheung"<[email protected]>Subject: HelloDate: Thursday 5th November 2020 13:08:39 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: Bitcoin Benafit <[email protected]>Subject: You won a bitcoin worth $ 750,000Date: Friday 30th October 2020 18:01:13 PM UTCScammer: [email protected] bitcoin, Congratulations, covid, Email Address, kindly contact, London, lottery, Melinda Gates, Microsoft, New York, private e-mail, private email address, USD
From: james slot <[email protected]>Subject: Dear Friend,Date: Thursday 29th October 2020 13:23:06 PM UTCScammer: [email protected] Barrister, dear friend, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: "Mrs Rose Larsson."<[email protected]>Subject: Re: Bentex Loan Company:ams-dorm-1Date: Monday 26th October 2020 11:24:43 AM UTCScammer: [email protected] contact us, kindly contact, portfolio
From: "MRS. DEBORAH COLEMAN" <[email protected]>Subject: RE: I wish to inform you about my success in getting those funds transferred.Date: Sunday 25th October 2020 07:33:15 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, Email Address, God fearing, hospital, IMF, inform you, kindly contact, Moneygram, the Lord, the sum of, US Dollars, USD, Western Union
From: DEBORAH PAR <[email protected]>Subject: CHARITY PROJECTDate: Tuesday 20th October 2020 07:26:21 AM UTCScammer: [email protected] cancer, charity project, Email Address, health condition, hospital, kindly contact, late husband, let me know, Million USD, my name is, orphanages, private e-mail, South Africa, the sum of, US Dollars, USD
From: "COMPENSATION." <[email protected]>Subject: COMPENSATIONDate: Wednesday 14th October 2020 19:21:02 PM UTCScammer: [email protected] bank account, credit cards, inform you, kindly contact, London, Thank you, to your country, United Kingdom, USD
From: "Wright Patt Credit Union." <[email protected]>Subject: ATM CARD PAYMENT (WPCU 100)Date: Tuesday 13th October 2020 10:27:31 AM UTCScammer: [email protected] ATM card, FBI, inform you, inheritance, kindly contact
From: "Mr . Philip Osman"<[email protected]>Subject: GOOD NEWSSDate: Tuesday 13th October 2020 07:39:02 AM UTCScammer: [email protected] India, kindly contact, pharmaceutical, United Kingdom
From: David Wang <[email protected]>Subject: Partnership.Date: Tuesday 13th October 2020 05:13:22 AM UTCScammer: [email protected] business plan, contact us, inform you, kindly contact, online banking, partnership
From: Thomason Wilcox <[email protected]>Subject: Business Proposal From The Head of Purchase and Marketing Department.Date: Monday 12th October 2020 14:39:01 PM UTCScammer: [email protected] business proposal, catalog, kindly contact, partnership, payment terms, we are interested
From: "Mr.Robert P.Kelly" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND…..Date: Saturday 10th October 2020 14:55:15 PM UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: Thomason Wilcox <[email protected]>Subject: Business Proposal From Mr Thomason Wilcox.Date: Wednesday 7th October 2020 16:39:39 PM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, private e-mail, South Africa, the sum of, USD, your assistance
From: Mrs. Mayer <[email protected]>Subject: ABOUT YOUR PAYMENT.Date: Tuesday 6th October 2020 14:07:16 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Barrister, Email Address, kindly contact, my name is, Nigeria, secret, your funds
From: Augustine Samok <[email protected]>Subject: Dear Friend.Date: Monday 5th October 2020 10:53:46 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype
From: Citi Paylink <[email protected]>Subject: Payment Schedule Advise – CITIBANK SLIPDate: Monday 5th October 2020 08:29:47 AM UTCScammer: [email protected] encrypted, jpg, kindly contact, USD, virus
From: "Lottery USA"<[email protected]>Subject: Ref N0: GIG/08-0012/CJ.Date: Sunday 4th October 2020 13:14:09 PM UTCScammer: [email protected] Congratulations, Email Address, kindly contact, lottery, New York, USD