From: "Mr. Godswill Okonta"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 7TH SEPTEMBER 2020Date: Monday 7th September 2020 11:58:41 AM UTCScammer: [email protected] bank account, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United Bank for Africa, United States
From: "Davies Matron Philips"<[email protected]>Subject: ‘Your AttentionDate: Thursday 3rd September 2020 23:29:16 PM UTCScammer: [email protected] Baghdad, mutual benefit, trunk box, your trust
From: "Mrs.Terres Ebo" <[email protected]>Subject: Please reply me through my private e-mail id.([email protected])Date: Wednesday 2nd September 2020 11:41:40 AM UTCScammer: [email protected] bank account, car accident, FBI, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, secret
From: "Mr Mubarak Raheem Ali"<[email protected]>Subject: Re: AWAITING FOR YOUR URGENT RESPONSEDate: Sunday 30th August 2020 23:57:13 PM UTCScammer: [email protected] dear friend, investing, mutual benefit, my name is, please contact me, prompt reply, secret, Syria, trustworthy, your assistance
From: [email protected]Subject: Be am IFMDate: Wednesday 26th August 2020 16:05:44 PM UTCScammer: [email protected] mutual benefit
From: "Leung Sien"<[email protected]>Subject: From Me to You 26-8-20Date: Wednesday 26th August 2020 11:29:17 AM UTCScammer: [email protected] dear friend, let me know, mutual benefit
From: Maria Lopez <[email protected]>Subject: CAN YOU HELP ME?Date: Tuesday 25th August 2020 20:07:31 PM UTCScammer: [email protected] bank account, Burkina Faso, investing, mutual benefit, receive the fund, to your country, your assistance
From: "Mr.Sawadogo Michel" <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 25th August 2020 11:13:51 AM UTCScammer: [email protected] bank account, Burkina Faso, dear friend, FBI, mobile telephone, motor accident., mutual benefit, my name is, next of kin, Saudi Arabia, secret
From: "Ms Rachna M."<[email protected]>Subject: Re: Business Inquiry (Urgent, please).Date: Monday 24th August 2020 04:17:22 AM UTCScammer: [email protected] Canada, India, mutual benefit, Thank you, your assistance
From: "Barrister Evans Thomas"<[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Friday 21st August 2020 17:18:29 PM UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Friday 21st August 2020 12:23:41 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Benjamin <[email protected]>Subject: Dear Friend,Date: Tuesday 18th August 2020 17:07:03 PM UTCScammer: [email protected] dear friend, London, mutual benefit
From: janie acheampong <[email protected]>Subject: very urgent.Date: Thursday 13th August 2020 10:23:21 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, my name is, very urgent
From: smith ahulam <[email protected]>Subject: urgent.Date: Thursday 13th August 2020 09:35:43 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, my name is
From: Johnson Kwami <[email protected]>Subject: VERY URGENT.Date: Friday 7th August 2020 11:20:17 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, my name is, very urgent
From: otabkee waziri <[email protected]>Subject: RE;Date: Friday 7th August 2020 10:43:33 AM UTCScammer: [email protected] highly confidential, mutual benefit, partnership, to your country
From: Danco Zuma <[email protected]>Subject: for mutual benefitDate: Sunday 2nd August 2020 15:53:27 PM UTCScammer: [email protected] corona virus, dear friend, Ghana, mutual benefit, my name is, virus
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Wednesday 29th July 2020 16:57:25 PM UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: Mr.Fred <[email protected]>Subject: Dear good day,Date: Thursday 23rd July 2020 21:12:07 PM UTCScammer: [email protected] mutual benefit, my name is
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Thursday 23rd July 2020 04:51:23 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "Andrew Harry" <[email protected]>Subject: Insurance policy claimDate: Wednesday 22nd July 2020 00:55:44 AM UTCScammer: [email protected] mutual benefit, partnership, United Kingdom
From: ""Barrister JOSE LUIS""<[email protected]>Subject: I Hope You Are WellDate: Saturday 11th July 2020 18:41:44 UTCScammer: <[email protected]> Barrister, confidential business, corona virus, covid, hello my dear, mutual benefit, my late client, please contact me, very important, virus
From: Samuel Uche <[email protected]>Subject: PAYMENT OFFICER, CENTRAL BANKDate: Tuesday 7th July 2020 15:13:03 UTCScammer: Samuel Uche <[email protected]> assist me, Bank of Nigeria, God bless you, mutual benefit, Nigeria, total fund, urgent reply, your assistance
From: FAHIM <[email protected]>Subject: TOP DISCUSSIONSDate: Saturday 4th July 2020 21:09:08 UTCScammer: <[email protected]> dear friend, mutual benefit, strictly confidential, U.A.E., United States
From: [email protected]Subject: reply to this emailDate: Sunday 28th June 2020 09:55:15 UTCScammer: [email protected] mutual benefit, my name is, Northern Ireland, reply to this email, United Kingdom