From: "Mr. Selim Hamza"<[email protected]>Subject: Dear Friend,Date: Wednesday 26th February 2020 10:11:56 UTCScammer: <[email protected]> dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: [email protected]Subject: Dear Friend,Date: Wednesday 26th February 2020 10:06:29 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "Andrew Yaku" <[email protected]>Subject: Company LetterDate: Tuesday 25th February 2020 16:27:17 UTCScammer: [email protected] business plan, business venture, financial consultant, good profit, investing, my name is, need of funds, U.A.E.
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 11:06:18 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 10:39:00 UTCScammer: [email protected] Australia, bank account, business proposal, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, total fund, US Dollars, USD, very important
From: [email protected]Subject: FOR YOUR ATTENTIONDate: Tuesday 25th February 2020 09:32:12 UTCScammer: [email protected] my name is, Nigeria
From: Nancy Alger <[email protected]>Subject: OKDate: Monday 24th February 2020 13:34:47 UTCScammer: [email protected] my name is
From: Jerry Mike <[email protected]>Subject: HiDate: Monday 24th February 2020 00:53:42 UTCScammer: [email protected] deceased client, FBI, Ivory Coast, my name is, next of kin
From: Mrs. Elizabeth Smith .G <[email protected]>Subject: Await your respondDate: Sunday 23rd February 2020 02:11:37 UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, Million USD, my name is, USD
From: "Australia Refugee Camp"<[email protected]>Subject: Australia Refugee CampDate: Saturday 22nd February 2020 18:00:31 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: [email protected]Subject: business/investment.Date: Saturday 22nd February 2020 17:02:29 UTCScammer: [email protected] my name is, partnership, WhatsApp
From: Mr Keith Klose <[email protected]>Subject: Please reply now!Date: Saturday 22nd February 2020 14:58:26 UTCScammer: [email protected] assist me, bitcoin, my name is, Poland, to your country
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mr. Michael Williams " <[email protected]>Subject: My GOOD FRIEND.Date: Friday 21st February 2020 17:11:35 UTCScammer: [email protected] assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Umar Ajiya" <[email protected]>Subject: THANKS FROM MR, UMAR AJIYADate: Friday 21st February 2020 14:46:59 UTCScammer: [email protected] bank account, Email Address, my name is, Nigeria, trustworthy
From: Beatrice Johnson <[email protected]>Subject: I need Your Urgent assistance.Date: Friday 21st February 2020 02:58:24 UTCScammer: [email protected] Burkina Faso, kind assistance, my name is, receive the fund, the sum of, to your country
From: Federal Ministry Of Finance <[email protected]>Subject: CONFIRM IF THIS IS TRUE ?Date: Thursday 20th February 2020 14:11:54 UTCScammer: Federal Ministry Of Finance <[email protected]> Bank of Nigeria, my name is, Nigeria, secret, waiting for your response, your funds
From: Mrs Mariam Abacha <[email protected]>Subject: Peter McDoodleDate: Thursday 20th February 2020 12:37:51 UTCScammer: [email protected] inheritance, kind assistance, late husband, my name is, Nigeria, Real Estate, Switzerland
From: Ikechukwu Okereke <[email protected]>Subject: Good NewsDate: Thursday 20th February 2020 12:30:20 UTCScammer: Ikechukwu Okereke <[email protected]> Canada, charity organizations, China, hospital, let me know, my name is, receive the fund, your consignment
From: "Col. Hussein Harmush,"<[email protected]>Subject: Australia Refugee CampDate: Thursday 20th February 2020 01:55:51 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, US Dollars, USD, very important
From: "Dr. Lizzy" <[email protected]>Subject: Dr. LizzyDate: Wednesday 19th February 2020 01:10:49 UTCScammer: [email protected] Facebook, my name is
From: "Greald william" <[email protected]>Subject: From: SR CRISTÓVÃO EDMUNDODate: Wednesday 19th February 2020 00:39:09 UTCScammer: "Greald william" <[email protected]> cancer, medical treatment, my name is, Thank you, trustworthy
From: Mr Warren E Buffet <[email protected]>Subject: YOU'RE SELECTED FOR OUR 2020 DONATIONSDate: Tuesday 18th February 2020 09:32:29 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren Buffett, Warren E. Buffett
From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 08:04:01 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa