From: Mark Roth <[email protected]>Subject: GreetingsDate: Wednesday 29th July 2020 08:42:05 AM UTCScammer: [email protected] Email Address, kindly contact, private e-mail, private email address
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 11:44:31 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 09:56:39 AM UTCScammer: [email protected] Barrister, dear friend, deceased client, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: Mr James Edword <[email protected]>Subject: Attn: Beneficiary.Date: Monday 27th July 2020 06:31:44 AM UTCScammer: [email protected] ATM card, direct phone number, Ghana, inform you, kindly contact, the sum of, United Bank for Africa
From: "Wei G"<[email protected]>Subject: INFO 25/07/2020 (REMINDER)Date: Saturday 25th July 2020 18:30:30 PM UTCScammer: [email protected] kindly contact
From: "Mr. Philip James" <[email protected]>Subject: CAN WE WORK TOGETHERDate: Saturday 25th July 2020 00:09:07 AM UTCScammer: [email protected] dear friend, kindly contact, next of kin, strictly confidential, the sum of, transfer to your account, United States
From: "P. Wong" < [email protected]>Subject: Good Morning dear.Date: Friday 24th July 2020 21:51:10 PM UTCScammer: [email protected] kindly contact, Million USD, private e-mail, USD
From: andrew imf <[email protected]>Subject: Re: Urgent Payment of US$20MDate: Thursday 23rd July 2020 23:57:18 PM UTCScammer: [email protected] bank account, Bank of England, corona virus, IMF, inform you, International Monetary Fund, jpg, kindly contact, London, United States, urgent payment, virus
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 21st July 2020 11:14:06 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: George Kingsley Akufo <[email protected]>Subject: GeorgeDate: Tuesday 21st July 2020 00:04:07 AM UTCScammer: [email protected] Ghana, investing, kindly contact, Million USD, my name is, USD
From: "P. Wong" <[email protected]>Subject: Hello dear.Date: Sunday 19th July 2020 10:16:18 UTCScammer: [email protected] kindly contact, Million USD, private e-mail, USD
From: "Mr.Account [email protected] @gmail.com " <[email protected]>Subject: HELLO …Date: Saturday 18th July 2020 18:04:13 UTCScammer: Account [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: abu shadi <[email protected]>Subject: Dear Friend,Date: Saturday 18th July 2020 14:47:10 UTCScammer: abu shadi <[email protected]> dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Saturday 18th July 2020 11:17:53 UTCScammer: [email protected] Barrister, dear friend, Email Address, kindly contact, next of kin, Skype, West Africa
From: "W .Gord"<[email protected]>Subject: kindly Contact me 15/07/2020Date: Thursday 16th July 2020 10:03:11 UTCScammer: <[email protected]> kindly contact
From: wester union <[email protected]>Subject: Attn: Beneficiary.Date: Wednesday 15th July 2020 13:05:57 UTCScammer: wester union <[email protected]> ATM card, direct phone number, Ghana, kindly contact, the sum of, United Bank for Africa
From: mr.nelsonjame simmigration " <[email protected]>Subject: HELLO ….Date: Tuesday 14th July 2020 22:24:42 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: "Dr. Usman Hassan"<[email protected]>Subject: Dear Beloved FriendDate: Tuesday 7th July 2020 11:30:26 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Ghana, kindly contact, Nigeria, private e-mail
From: "IMF COMPANY {USA}." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.Date: Tuesday 7th July 2020 06:17:14 UTCScammer: [email protected] bank account, Christine Lagarde, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: "Mrs. Kate James " <[email protected]>Subject: RE: [email protected]Date: Tuesday 7th July 2020 00:04:46 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: "Mrs. Kate James " <[email protected]>Subject: RE: [email protected]Date: Monday 6th July 2020 23:42:57 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: "James Roaf"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 2nd July 2020 17:02:43 UTCScammer: <[email protected]> bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: "Mrs. Kate James " <[email protected]>Subject: RE: [email protected]Date: Wednesday 1st July 2020 04:48:36 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: "Dr. Usman Hassan"<[email protected]>Subject: Dear Beloved FriendDate: Saturday 27th June 2020 13:55:01 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Ghana, jpg, kindly contact, Nigeria, private e-mail
From: Olydrilling Group <[email protected]>Subject: BEST PROCEDUREDate: Monday 22nd June 2020 08:14:46 UTCScammer: [email protected] contact us, For more information, jpg, kindly contact