From: "DR. JAMES PETERS"<[email protected]>Subject: I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERREDDate: Wednesday 19th August 2020 01:05:01 AM UTCScammer: [email protected] assist me, get in touch, inform you, let me know, Poland, secret, Thank you
From: "Magdalena Kate" <[email protected]>Subject: N/ADate: Monday 10th August 2020 17:26:50 PM UTCScammer: [email protected] applying for a loan, get in touch, Poland, United States
From: "DR. JAMES PETERS"<[email protected]>Subject: I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERREDDate: Tuesday 4th August 2020 05:04:59 AM UTCScammer: [email protected] assist me, get in touch, inform you, let me know, Poland, secret, Thank you, virus
From: FABRYKA TURAS SP. Z O.O <[email protected]>Subject: ENQUIRY RFQ# 28-07-2020Date: Tuesday 28th July 2020 10:14:21 AM UTCScammer: [email protected] best price, IMF, Poland, virus
From: “Magdalena Kate” <[email protected]>Subject: N/ADate: Tuesday 7th July 2020 19:11:43 UTCScammer: [email protected] applying for a loan, get in touch, Poland, United States
From: Futuroso <[email protected]>Subject: RE: New Order list.Date: Monday 6th July 2020 14:37:06 UTCScammer: Futuroso <[email protected]> attached order, best price, China, corona virus, Poland, Thailand, Turkey, virus
From: “Futuroso-Finance” <[email protected]>Subject: ORDER :URGENT!!!Date: Monday 6th July 2020 11:56:32 UTCScammer: “Futuroso-Finance” <[email protected]> attached order, best price, China, corona virus, Poland, Thailand, Turkey, USD, virus
From: "Mr. John Aboh" <[email protected]>Subject: CAN I CONFIDE IN YOU?/YOUR PAYMENT?Date: Thursday 18th June 2020 14:13:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, next of kin, Nigeria, Poland, US Dollars, USD, your funds, your inheritance
From: Yana Ulyanova<[email protected]>Subject: Re: Product CatalogDate: Thursday 21st May 2020 18:40:21 UTCScammer: [email protected] catalog, Poland
From: Hamid Magdalena <[email protected]>Subject: _Date: Wednesday 29th April 2020 17:11:21 UTCScammer: [email protected] applying for a loan, get in touch, Poland, United States
From: "Andre Yoong"<[email protected]>Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOUDate: Friday 24th April 2020 12:38:09 UTCScammer: <[email protected]> cyber crime, FBI, IMF, inheritance, inheritance fund, lottery, Poland, Thailand
From: "Ileana Corea" <[email protected]>Subject: Re: InquiryDate: Sunday 19th April 2020 21:01:32 UTCScammer: [email protected] Poland
From: "Mr. James Peters"<[email protected]>Subject: I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN…Date: Sunday 19th April 2020 18:59:35 UTCScammer: <[email protected]> assist me, get in touch, inform you, let me know, Poland, secret, Thank you
From: Godwin Duru <[email protected]>Subject: THE ONLY WAY YOU CAN RECEIVE YOUR FUND (STAY SAFE)Date: Saturday 11th April 2020 07:44:24 UTCScammer: Godwin Duru <[email protected]> 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, Million USD, next of kin, Nigeria, Poland, USD, your funds, your inheritance
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: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 22:10:55 UTCScammer: <[email protected]> FBI, IMF, jpg, Poland
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 21:02:49 UTCScammer: <[email protected]> FBI, IMF, Poland
From: "Mr. Mike Benson" <[email protected]>Subject: My Advice 9.36.Date: Sunday 22nd December 2019 06:07:38 UTCScammer: [email protected] FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United Nations, United States, winning notification
From: JAMES MILLA <[email protected]>Subject: Delivery of your check to your address.Date: Tuesday 22nd October 2019 16:52:49 UTCScammer: JAMES MILLA <[email protected]> assist me, get in touch, inform you, let me know, Poland, secret, Thank you
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds
From: Jane Wall <[email protected]>Subject: (no subject)Date: Tuesday 18th June 2019 14:22:20 UTCScammer: [email protected] applying for a loan, get in touch, Poland, United States
From: MR Louis Moshaver <[email protected]>Subject: From MoshaverDate: Thursday 4th October 2018 12:23:05 UTCScammer: MR Louis Moshaver <[email protected]> let me know, my name is, Poland, Thank you, your assistance
From: CBN GOVERNOR <[email protected]>Subject: CONTRACT NO:CODE(212)Date: Wednesday 22nd August 2018 11:00:42 UTCScammer: [email protected] Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail, United States
From: "Andrzej Laskowski" <[email protected]>Subject: Proposal.Date: Tuesday 21st August 2018 21:12:42 UTCScammer: [email protected] Poland
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package