From: " Mrs. Hannah Magaitis" <[email protected]>Subject: CONTACT:Mr. Lauran PaulDate: Friday 24th January 2020 01:09:16 UTCScammer: [email protected] Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: [email protected]Subject: Need A Loan?Date: Monday 20th January 2020 13:30:44 UTCScammer: [email protected] contact us, For more information, kindly contact, need a loan
From: [email protected]Subject: _Date: Wednesday 15th January 2020 07:31:52 UTCScammer: [email protected] contact us, kindly contact, personal loan, WhatsApp
From: Adams <[email protected]>Subject: Respond backDate: Wednesday 15th January 2020 16:01:38 UTCScammer: [email protected] kindly contact, Malaysia, my late client, next of kin
From: David Pascal<[email protected]>Subject: LETTERDate: Tuesday 14th January 2020 09:28:20 UTCScammer: David Pascal<[email protected]> God bless you, kindly contact, USD
From: BRAUTIGAM FOUNDATION <[email protected]>Subject: HNYDate: Wednesday 8th January 2020 22:37:18 UTCScammer: [email protected] Congratulations, kindly contact, the sum of
From: "Mr. Emmanuel Akwasi" <[email protected]>Subject: Purity Gold Bars Available & Investment!!Date: Wednesday 8th January 2020 16:12:03 UTCScammer: [email protected] dear friend, Ghana, kindly contact, my name is
From: Gaurang Laheri <[email protected]>Subject: very urgentDate: Tuesday 7th January 2020 07:43:57 UTCScammer: Gaurang Laheri <[email protected]> kindly contact, last testament, the sum of, very urgent
From: MCward Joel <[email protected]>Subject: $31,500,000.00Date: Monday 6th January 2020 09:52:07 UTCScammer: MCward Joel <[email protected]> kindly contact, last testament, the sum of
From: Allen Rose <[email protected]>Subject: Fwd: UrgentDate: Friday 3rd January 2020 18:27:17 UTCScammer: [email protected] kindly contact, my name is
From: "Mrs Rose Larsson."<[email protected]>Subject: Private Lender Bentex Funding Group Ltd.r3Date: Tuesday 31st December 2019 20:33:30 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: Captain MILLER <[email protected]>Subject: Kindly reply this email…Date: Monday 30th December 2019 07:16:23 UTCScammer: Captain MILLER <[email protected]> kindly contact, last testament, the sum of
From: Allen Rose <[email protected]>Subject: Fwd: HIDate: Friday 27th December 2019 16:55:29 UTCScammer: [email protected] kindly contact, my name is
From: "Capt. William D Swenson"<[email protected]>Subject: Greetings and compliments of the season to youDate: Thursday 26th December 2019 12:58:21 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, kindly contact, private e-mail, private email address, Syria, trunk box
From: MCward Joel <[email protected]>Subject: Notification of Bequest In Your NameDate: Tuesday 24th December 2019 07:12:30 UTCScammer: MCward Joel <[email protected]> kindly contact, last testament, the sum of
From: "Barr,GEORGE M. BRADY" <[email protected]>Subject: Kindly reply this email.Date: Monday 23rd December 2019 21:22:06 UTCScammer: "Barr,GEORGE M. BRADY" <[email protected]> kindly contact, last testament, the sum of
From: "MR. WILSON STEWART"<[email protected]>Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A CDate: Monday 23rd December 2019 15:17:52 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, government issued ID, IMF, kindly contact, the sum of, United Bank for Africa, United Nations, United States
From: "Rev.Norris Stephen David" <[email protected]>Subject: Urgent and very importantDate: Sunday 22nd December 2019 17:05:31 UTCScammer: "Rev.Norris Stephen David" <[email protected]> cancer, charity work, dear friend, FBI, kindly contact, late husband, lung cancer, the sum of, very important
From: Elisbeth Rose Farmer < [email protected] >Subject: Are you alive? Please read before I dieDate: Thursday 19th December 2019 14:21:00 UTCScammer: [email protected] cancer, charity work, dear friend, FBI, kindly contact, late husband, lung cancer, the sum of
From: Esther Oj Williams <[email protected]>Subject: Very UrgentDate: Thursday 19th December 2019 09:14:04 UTCScammer: Esther Oj Williams <[email protected]> kindly contact, Thank you, very urgent
From: "Amina J. Mohammed" <[email protected]>Subject: Urgent Information,Date: Tuesday 17th December 2019 16:33:35 UTCScammer: [email protected] ATM Mastercard, inform you, kindly contact, next of kin, secret, United Nations, United States
From: Elisbeth Rose Farmer <[email protected]>Subject: Are you Alive? Please read before I dieDate: Tuesday 17th December 2019 08:45:53 UTCScammer: [email protected] cancer, charity work, dear friend, FBI, kindly contact, late husband, lung cancer, the sum of
From: "[email protected]" <[email protected]>Subject: ATTENTION: SUSPICIOUS LOGIN ATTEMPTDate: Tuesday 17th December 2019 07:01:04 UTCScammer: [email protected] bitcoin, BTC, investing, kindly contact, Thank you, United States, USD
From: Aisha Ali <[email protected]>Subject: Very UrgentDate: Monday 9th December 2019 17:39:59 UTCScammer: Aisha Ali <[email protected]> kindly contact, Thank you, very urgent