From: "Dr. Gary E. Hamilton" <[email protected]>Subject: Re: CLASSIFIED INFORMATION FOR YOU.Date: Wednesday 12th February 2020 11:32:28 UTCScammer: [email protected] business transaction, Million USD, my name is, USD
From: "Mr.Ahmed Sumra" <[email protected]>Subject: Private Message To You,Date: Wednesday 12th February 2020 10:39:08 UTCScammer: [email protected] dear friend, my name is, private e-mail, share with you, very important, very urgent, your assistance
From: Edward<[email protected]>Subject: Fully securedDate: Wednesday 12th February 2020 06:37:12 UTCScammer: [email protected] my name is, secret, United States
From: Naomi Abraham <[email protected]>Subject: Good DayDate: Tuesday 11th February 2020 23:11:39 UTCScammer: [email protected] assist me, bank account, breast cancer, cancer, death of my father, my name is, Real Estate, to your country, trustworthy, United States, your assistance
From: MISSZindziMandela-Hlongwa <[email protected]>Subject: CAN WE DO BUSINESS???Date: Tuesday 11th February 2020 21:24:28 UTCScammer: [email protected] God bless you, Million USD, my name is, Nigeria, South Africa, Thank you, USD
From: "Robert Bailey"<[email protected]>Subject: Ref: Introduction / Curious to know whether you'll be interested?Date: Tuesday 11th February 2020 18:47:05 UTCScammer: <[email protected]> financial gain, huge sum, my name is, partnership, Skype
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: DO YOU SEND THIS PERSON TO CLAIM YOUR PAYMENT ??????Date: Tuesday 11th February 2020 18:29:32 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> bank account, Bank of America, Bank of Nigeria, inheritance, inheritance fund, mobile telephone, my name is, Nigeria, United States
From: Michel Sydney <[email protected]>Subject: Kindly send me your WhatsApp number for more detailsDate: Tuesday 11th February 2020 14:30:34 PM UTCScammer: [email protected] my name is, Romania, Syria, USD, WhatsApp
From: "PASTOR John Mike." <[email protected]>Subject: HELLO BELOVED CAN I TRUST YOU TO HELP THE POOR?Date: Tuesday 11th February 2020 13:13:19 UTCScammer: [email protected] cancer, direct phone number, Email Address, God bless you, hospital, important project, Million USD, my name is, US Dollars, USD, very important
From: [email protected]Subject: $768.4 Million Lottery JackpotDate: Tuesday 11th February 2020 09:26:35 UTCScammer: [email protected] donation for you, have a donation, jackpot, kindly contact, lottery, my name is
From: "mike"<[email protected]>Subject: Honorable Hammed Mike OdiaDate: Tuesday 11th February 2020 08:59:18 UTCScammer: <[email protected]> assist me, business proposal, my name is, Nigeria, United States
From: "Ahmed Marsha Adams"<[email protected]>Subject: Ref: Introduction / Curious to know whether you’ll be interested?Date: Tuesday 11th February 2020 03:17:17 AM UTCScammer: [email protected] financial gain, huge sum, my name is, partnership, Skype
From: "Mr. John Uzo" <[email protected]>Subject: Read andDate: Monday 10th February 2020 13:26:35 UTCScammer: "Mr. John Uzo" <[email protected]> bank account, bank transfer, business offer, my name is, total fund, very important
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: Kelvin Smith <[email protected]>Subject: Good dayDate: Monday 10th February 2020 03:29:24 UTCScammer: [email protected] my name is, total fund, Turkey, your assistance
From: Lazarus Onoda <[email protected]>Subject: Hello my dearDate: Sunday 9th February 2020 23:03:01 UTCScammer: Lazarus Onoda <[email protected]> cancer, hello my dear, inheritance, my name is, please contact me
From: Aliyu Musa <[email protected]>Subject: FROM;MR ALIYU MUSA REPLY !Date: Sunday 9th February 2020 11:29:33 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: Mrs Helen Morris <[email protected]>Subject: From Mrs Helen Morris Foundation,Date: Saturday 8th February 2020 15:00:21 UTCScammer: [email protected] cancer, late husband, my name is, the Lord, the sum of, United Kingdom, US Dollars, USD
From: "Bahar Zanjani"<[email protected]>Subject: Please read my messageDate: Thursday 6th February 2020 21:29:10 UTCScammer: <[email protected]> Billionaire, my name is, U.A.E.
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: "Mrs. Dare Addy" <[email protected]>Subject: Re: NotificationDate: Thursday 6th February 2020 14:21:22 UTCScammer: [email protected] inheritance, London, my name is, next of kin, strictly confidential
From: James Morgan <[email protected]>Subject: Greetings to you,Date: Thursday 6th February 2020 11:30:13 UTCScammer: [email protected] cancer, Email Address, Million USD, my name is, orphanages, private e-mail, private email address, US Dollars, USD
From: "Mr. mohd" <[email protected]>Subject: RE INVESTMENTDate: Thursday 6th February 2020 09:35:50 UTCScammer: [email protected] my name is
From: "Michael Bloomberg" <[email protected]>Subject: DONATION FOR YOU.!!Date: Wednesday 5th February 2020 23:35:50 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, New York, New York city, philanthropist, randomly selected, secret, Thank you, United States, USD
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