From: "Dr. Adel Al Sayed" <[email protected]>Subject: PURE LOANDate: Sunday 12th July 2020 20:49:27 UTCScammer: "Dr. Adel Al Sayed" <[email protected]> Health sector, let me know, portfolio, Real Estate
From: "Alhaji Ahmed Idris"<[email protected]>Subject: The Deduction of Your PaymentDate: Saturday 11th July 2020 00:15:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, secret, United Nations, United States, your funds
From: "Kate Wind" <[email protected]>Subject: RE: Verified Lead accountsDate: Friday 10th July 2020 09:38:10 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "Dr.Mrs. Veronica Amadi JP" <[email protected]>Subject: ATTENTION!! 159Date: Thursday 9th July 2020 11:58:27 UTCScammer: [email protected] bank account, Bank of Nigeria, let me know, Nigeria, the Lord
From: "Alhaji Ahmed Idris"<[email protected]>Subject: The Deduction of Your Payment,Date: Thursday 9th July 2020 02:49:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, secret, Thank you, United Nations, United States
From: "Jamie Lee" <[email protected]>Subject: Ranking much higher on GoogleDate: Wednesday 8th July 2020 18:18:44 UTCScammer: <[email protected]> Google, let me know
From: Bernard Tay <[email protected]>Subject: GOOD NEWSDate: Wednesday 8th July 2020 10:55:34 UTCScammer: Bernard Tay <[email protected]> ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: Nancy Abram <[email protected]>Subject: GOOD NEWSDate: Wednesday 8th July 2020 10:39:32 UTCScammer: Nancy Abram <[email protected]> ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: TexasCapital Bank <[email protected]>Subject: I WAIT YOUR REPLYDate: Wednesday 8th July 2020 10:18:53 UTCScammer: TexasCapital Bank <[email protected]> inform you, let me know, Million USD, USD
From: "Ramadan Abdulkarim"< [email protected]>Subject: Please email me back so that we can discuss further.Date: Tuesday 7th July 2020 20:23:24 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: "Kate Wind" <[email protected]>Subject: RE: Verified Lead accountsDate: Tuesday 7th July 2020 10:40:51 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: Richard Anderson <[email protected]>Subject: Darlene and Dave McVeeDate: Tuesday 7th July 2020 00:39:13 UTCScammer: Richard Anderson <[email protected]> financial obligation, let me know, portfolio, USD, your funds
From: "Ramadan Abdulkarim"< [email protected]>Subject: Please email me back so that we can discuss further.Date: Monday 6th July 2020 20:58:09 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: VINCENT EDEFA <[email protected]>Subject: Success at lastDate: Monday 6th July 2020 18:38:57 UTCScammer: VINCENT EDEFA <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "[email protected]. <xx@yy>Subject: product inquiryDate: Monday 6th July 2020 03:20:31 UTCScammer: [email protected] let me know, South Korea
From: UNO <[email protected]>Subject: For your urgent attention pleaseDate: Friday 3rd July 2020 08:57:15 UTCScammer: UNO <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, Thank you, United States, your funds
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: "Mr.John E. Whitley" <[email protected]>Subject: RE-IMMEDIATE PAYMENT OF 13.8MILLION USDDate: Thursday 2nd July 2020 06:04:40 UTCScammer: [email protected] bank account, Donald Trump, Email Address, Federal government, God bless you, let me know, Million USD, Moneygram, my name is, receive the fund, secret, Swift code, USD, Western Union, your funds
From: "Ramadan Abdulkarim"< [email protected]>Subject: Please email me back so that we can discuss further.Date: Wednesday 1st July 2020 20:14:22 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: S L <[email protected]>Subject: I REALLY DO APPRECIATE YOUR GOOD DEED & EFFORT YOU MADE FOR ME.Date: Tuesday 30th June 2020 17:03:52 UTCScammer: S L <[email protected]> assist me, Email Address, get in touch, inform you, let me know, Switzerland
From: Abbot William <[email protected]>Subject: Re: Follow-up?Date: Saturday 27th June 2020 12:28:59 UTCScammer: Abbot William <[email protected]> amazing, let me know, my last email
From: Daniel Ric Gabriel <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 18:49:20 UTCScammer: Daniel Ric Gabriel <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: Lydia Meade <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 12:48:15 UTCScammer: Lydia Meade <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: Dubai Islamic Bank UAE <[email protected]>Subject: Good Day, McVeeDate: Tuesday 23rd June 2020 12:59:59 UTCScammer: Dubai Islamic Bank UAE <[email protected]> assist me, business proposal, let me know, next of kin, secret, share with you, trustworthy, U.A.E.
From: [email protected]Subject: orderDate: Monday 22nd June 2020 14:18:36 UTCScammer: [email protected] catalog, let me know, we are interested