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
From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 04:08:18 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 23:59:10 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 18:58:37 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Rahman Khalid"<[email protected]>Subject: Beloved.Date: Sunday 16th February 2020 21:02:30 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, my name is
From: "Widad Babiker Omer" <[email protected]>Subject: Dear Beneficiary, IMPORTANT INFORMATION.Date: Sunday 16th February 2020 12:03:21 UTCScammer: [email protected] important information, my name is, total fund, United States
From: "From Dr. Mrs. Pauline Morgan" <[email protected]>Subject: I have Funds For Charity Work within your LocationDate: Sunday 16th February 2020 07:46:42 UTCScammer: [email protected] business transaction, cancer, charity work, late husband, my name is, orphanages, the sum of, US Dollars, USD
From: Madam Ann <[email protected]>Subject: Dear Peter McDoodleDate: Sunday 16th February 2020 07:12:13 UTCScammer: Madam Ann <[email protected]> Liverpool, Muslim, my name is, the Lord
From: jowecarlito jodan <[email protected]>Subject: KindestDate: Saturday 15th February 2020 21:53:42 UTCScammer: jowecarlito jodan <[email protected]> cancer, charity organizations, esophageal cancer, medical treatment, Middle East, my name is, United Kingdom, United States
From: "Mr. Dinesh Sharma" <[email protected]>Subject: Good Day,Date: Saturday 15th February 2020 21:14:48 UTCScammer: [email protected] jpg, my name is, USD
From: Doreen Aisha Dickson <[email protected]>Subject: I was the account officer.Date: Saturday 15th February 2020 14:43:23 UTCScammer: [email protected] Bank of Nigeria, escrow, my name is, Nigeria, the sum of, to your country, United States
From: Paul Volcker <[email protected]>Subject: Holocaust Claims/Independent Committee of Eminent …Date: Saturday 15th February 2020 02:06:20 UTCScammer: Paul Volcker <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich