From: "Mr.Henry Murphy" <[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Saturday 28th March 2020 14:02:11 UTCScammer: [email protected] compensation payment, Email Address, kindly contact, Moneygram, your funds
From: "Lisa Robinson" <""@07d05.mspz7.gob.ec>Subject: Great NewsDate: Friday 27th March 2020 17:52:02 UTCScammer: [email protected] kindly contact
From: "Villela Selekane." <[email protected]>Subject: Mutual TrustDate: Wednesday 25th March 2020 20:37:10 UTCScammer: [email protected] assist me, business venture, car accident, For more information, hospital, kindly contact, Real Estate, South Africa
From: [email protected]Subject: IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)Date: Tuesday 24th March 2020 09:58:13 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, USD, your funds
From: Azim Hashim Premji <[email protected]>Subject: loan offerDate: Wednesday 18th March 2020 13:19:26 UTCScammer: Azim Hashim Premji <[email protected]> business loan, contact us, kindly contact, loan offer, need a loan, personal loan
From: "GORDON W"<[email protected]>Subject: INFO……………..15/03/2020..Date: Monday 16th March 2020 15:28:22 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: [email protected]Subject: PRIVATE.Date: Sunday 15th March 2020 21:13:13 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: "Mrs. Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 14th March 2020 03:42:55 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: Miss Feti asler <[email protected]>Subject: Hi!!!Date: Wednesday 11th March 2020 11:51:01 UTCScammer: [email protected] kindly contact
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New's From FBI chief? Mr. Christopher A. …Date: Monday 9th March 2020 06:25:03 UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds
From: Mr ROBERT JOHN <[email protected]>Subject: Federal Reserve Bank-USADate: Friday 6th March 2020 11:37:04 UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, kindly contact, New York, pay the fee, United Nations, United States, your funds
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 23:53:01 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 02:19:03 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: "WEI G"<[email protected]>Subject: INFO…………04/03/2020Date: Wednesday 4th March 2020 20:00:47 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: "Mrs. Victoria David Grogan." <[email protected]>Subject: Good news !!!!!!!Date: Tuesday 3rd March 2020 13:07:33 UTCScammer: [email protected] bank account, Email Address, kindly contact, my name is, Nigeria, Thank you, your funds
From: "facebook©" <[email protected]>Subject: winnerDate: Saturday 29th February 2020 21:43:40 UTCScammer: "facebook©" <[email protected]> Congratulations, Facebook, jackpot, kindly contact, lottery, United States, USD
From: JOHN WOOD <[email protected]>Subject: RE: Re: ABOUT YOUR TRANSFERDate: Thursday 27th February 2020 13:59:02 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: JOHN WOOD <[email protected]>Subject: RE: Re: ABOUT YOUR TRANSFERDate: Thursday 27th February 2020 09:19:35 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: "Mr. Larry Johnson" <[email protected]>Subject: About Your Draft of $2.5MillionDate: Wednesday 26th February 2020 18:57:02 UTCScammer: [email protected] inform you, kindly contact
From: "Mr. Larry Johnson" <[email protected]>Subject: About Your Draft of $2.5MillionDate: Wednesday 26th February 2020 18:56:15 UTCScammer: [email protected] inform you, kindly contact
From: Miss Carolina Tagro <[email protected]>Subject: Good Morning From Miss Carolina Tagro.Date: Wednesday 26th February 2020 06:55:15 UTCScammer: Miss Carolina Tagro <[email protected]> assist me, kindly contact, private e-mail, the sum of, US Dollars, USD
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Tuesday 25th February 2020 00:18:56 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: HORISON LENDER LOAN SERVICES SINGAPORE <[email protected]>Subject: BUSINESS/PROJECT FUNDING SERVICESDate: Saturday 22nd February 2020 02:10:27 UTCScammer: [email protected] contact us, interest rate, kindly contact, project funding
From: "Multi Lotto Company Director." <[email protected]>Subject: From Multi Lotto Lottery Organization.{ Dear Lucky Winner.}Date: Thursday 20th February 2020 22:43:46 UTCScammer: [email protected] ATM Visa card, Email Address, kindly contact, lottery, lotto, the sum of, USD
From: Mrs Lorita Koko <[email protected]>Subject: Have you received it?,Date: Wednesday 19th February 2020 10:47:51 UTCScammer: [email protected] assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance