From: ATLANTA RETAIL<[email protected]>Subject: EnquiryDate: Wednesday 12th February 2020 02:43:57 UTCScammer: [email protected] let me know
From: "Mrs Susan mandy" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 11th February 2020 17:54:35 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, Federal government, FedEx, let me know, total fund, USD, Western Union
From: XEBANK LIMITED <[email protected]>Subject: read itDate: Tuesday 11th February 2020 15:27:32 UTCScammer: XEBANK LIMITED <[email protected]> Bank of Nigeria, bank transfer, cash payment, inform you, inheritance, inheritance fund, let me know, Nigeria, your inheritance
From: Anandi patel <[email protected]>Subject: Web, Mobile apps and SEO Service at affordable costDate: Tuesday 11th February 2020 04:52:15 UTCScammer: Anandi patel <[email protected]> Google, inform you, let me know, mobile app
From: "Abdul Kareem"<[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Monday 10th February 2020 20:33:25 UTCScammer: <[email protected]> business proposal, highly confidential, let me know, my late client, next of kin, Sales and Marketing, very urgent
From: "Mrs. Abisilah Odede" <[email protected]>Subject: CONFIRMATIONDate: Monday 10th February 2020 10:44:24 UTCScammer: <[email protected]> bank account, cancer, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, cancer, Email Address, God bless you, jpg, kindly contact, late husband, let me know, London, South Africa, the sum of, United Kingdom, United States, USD
From: Muhammed Abudullah <[email protected]>Subject: Attn: > SO URGENT <Date: Sunday 9th February 2020 23:12:35 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, wish to share
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Attention Atm Master Credit Card Beneficiary…..Date: Saturday 8th February 2020 00:33:13 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: Lambert Gwazo <[email protected]>Subject: Good News,Here Is Your Compensation Money….Date: Friday 7th February 2020 07:32:51 UTCScammer: Lambert Gwazo <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: Wadhah Abdulasattar <[email protected]>Subject: Business offerDate: Thursday 6th February 2020 15:10:48 UTCScammer: [email protected] business offer, let me know, my name is, private e-mail, to your country
From: "Dr. Lambert Starr" <[email protected]>Subject: Dear SirDate: Wednesday 5th February 2020 18:18:02 UTCScammer: "Dr. Lambert Starr" <[email protected]> director of finance, Email Address, let me know, my name is, Nigeria, your assistance
From: "Sue Moodley"<[email protected]>Subject: Attention to youDate: Wednesday 5th February 2020 11:28:31 UTCScammer: <[email protected]> deceased client, let me know, next of kin, proposition for you
From: Urosevic Dusan <[email protected]>Subject: Good day??Date: Wednesday 5th February 2020 05:37:06 UTCScammer: [email protected] charity work, let me know, the sum of, USD
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Sunday 2nd February 2020 18:24:42 UTCScammer: [email protected] ATM card, kindly contact, let me know, United States
From: Freddie Adams <[email protected]>Subject: GOLD AND DIAMOND IS READY FOR EXPORTDate: Friday 31st January 2020 13:34:50 UTCScammer: Freddie Adams <[email protected]> let me know
From: "Helo Hello" <[email protected]>Subject: Re: Hello!Date: Thursday 30th January 2020 07:12:55 UTCScammer: [email protected] bank account, debt management, financial consultant, let me know, Nigeria, total fund
From: MISS MARIA BERNARD <[email protected]>Subject: GREETINGSDate: Wednesday 29th January 2020 22:02:19 UTCScammer: MISS MARIA BERNARD <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: Lambert Gwazo <[email protected]>Subject: Good News.Here Is Your Compensation Money….Date: Wednesday 29th January 2020 06:52:44 UTCScammer: Lambert Gwazo <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: Ibinabo Pepple <[email protected]>Subject: Good News,Here Is Your Compensation Amount..Date: Monday 27th January 2020 11:59:45 UTCScammer: Ibinabo Pepple <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "MRS. RUTH SMITH"<[email protected]>Subject: FROM MRS. RUTH SMITHDate: Monday 27th January 2020 11:32:08 UTCScammer: <[email protected]> Australia, charity work, God bless you, health condition, late husband, let me know, South Africa, the sum of, to your country, United States, USD
From: Harry Williams <[email protected]>Subject: Urgent Please!!!Date: Sunday 26th January 2020 20:59:33 UTCScammer: [email protected] investing, let me know, partnership
From: Edward Effah <[email protected]>Subject: Good News,Here Is Your Compensation Amount..Date: Saturday 25th January 2020 06:15:15 UTCScammer: Edward Effah <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ let me know, png, see attached, Thank you
From: Micheal Jefferson <[email protected]>Subject: Urgent Please!!!Date: Wednesday 22nd January 2020 10:04:52 UTCScammer: [email protected] investing, let me know, partnership