From: barr john makele <[email protected]>Subject: Claim As Next Of KinDate: Monday 16th March 2020 10:06:45 UTCScammer: [email protected] Barrister, deceased relation, inheritance, London, Malaysia, next of kin, private e-mail, U.A.E., United Kingdom, your funds
From: Helenkone <[email protected]>Subject: From Mrs.Helen Kone,Date: Sunday 15th March 2020 15:46:06 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, to your country, USD
From: I <[email protected]>Subject: Attention Please :Date: Sunday 15th March 2020 00:36:49 UTCScammer: I <[email protected]> charities, corona virus, dear friend, distribute my funds, God bless you, medical treatment, Million USD, my name is, private e-mail, USD, virus
From: David Muntai <[email protected]>Subject: Reply BackDate: Saturday 14th March 2020 21:54:35 UTCScammer: David Muntai <[email protected]> Ghana, huge sum, mutual benefit, next of kin, portfolio, private e-mail, proposal for you
From: Professional financial solution <[email protected]>Subject: We need to know if you are aware!Date: Saturday 14th March 2020 02:26:01 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: Mrs Helen Jorg <[email protected]>Subject: Re: GOOD DAYDate: Friday 13th March 2020 11:28:21 UTCScammer: [email protected] Benin, India, inheritance, jpg, my name is, next of kin, Plaviashakunthala, private e-mail
From: Tony Ferris <[email protected]>Subject: From: The Office Dr. Tony Ferris,Date: Friday 13th March 2020 08:57:42 UTCScammer: [email protected] are you still alive, Email Address, For more information, let me know, please contact me, private e-mail, private email address, urgent reply, your funds
From: "DR GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Friday 13th March 2020 00:56:23 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: Joy williams <[email protected]>Subject: DEAR BELOVED HELLODate: Wednesday 11th March 2020 16:46:49 UTCScammer: Joy williams <[email protected]> assist me, breast cancer, cancer, charity organizations, have a donation, hospital, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Joy Williams <[email protected]>Subject: DEAR BELOVED HELLODate: Wednesday 11th March 2020 16:36:25 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Mitsuko Miyagawa <[email protected]>Subject: HelloDate: Wednesday 11th March 2020 03:21:42 UTCScammer: [email protected] charity foundation, Email Address, late husband, my name is, private e-mail
From: Mrs. Marima E. Castillo <[email protected]>Subject: READ CAREFULLYDate: Tuesday 10th March 2020 01:18:59 UTCScammer: [email protected] cancer, hospital, IMF, London, private e-mail, the sum of
From: Colonel Christian Joseph <[email protected]>Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.Date: Saturday 7th March 2020 13:21:17 UTCScammer: [email protected] business deal, private e-mail, secret, Syria
From: wuhsun [email protected]Subject: Investment Business ProposalDate: Friday 6th March 2020 07:13:31 UTCScammer: [email protected] business proposal, investing, Malaysia, private e-mail, your assistance
From: "Mr. Duke Dayal" <[email protected]>Subject: Re: business investmentDate: Thursday 5th March 2020 09:16:58 UTCScammer: [email protected] my name is, private e-mail, to your country, very important, your assistance
From: Mrs Tshering Lhadn <[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 4th March 2020 23:32:44 UTCScammer: [email protected] Burkina Faso, Email Address, FBI, private e-mail, private email address, urgent reply, West Africa
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Wednesday 4th March 2020 16:43:04 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs.Teresita Sy Coson"<[email protected]>Subject: Humanitarian Project 3/2/2020Date: Tuesday 3rd March 2020 13:34:10 UTCScammer: <[email protected]> Email Address, found your email, hospital, humanitarian project, Muslim, my donation, orphanages, private e-mail, private email address
From: nattan komor <[email protected]>Subject: Get back to meDate: Tuesday 3rd March 2020 12:40:25 UTCScammer: nattan komor <[email protected]> private e-mail, receive the fund
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: Confidential business proposal.Date: Sunday 1st March 2020 13:13:37 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL PROPOSAL.Date: Saturday 29th February 2020 14:16:08 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: Aisha Gaddafi <[email protected]>Subject: YOUR IMMEDIATE RESPONSEDate: Thursday 27th February 2020 14:30:51 UTCScammer: Aisha Gaddafi <[email protected]> dear friend, Email Address, Fidelity Bank, Ghana, Libya, my name is, private e-mail, private email address, secret, trustworthy, West Africa
From: Golam <[email protected]>Subject: Investment Partnership ProposalDate: Wednesday 26th February 2020 22:48:10 UTCScammer: Golam <[email protected]> investing, Malaysia, partnership, private e-mail, your assistance
From: "Michael Wood"<[email protected]>Subject: Investment Loan offerDate: Wednesday 26th February 2020 12:18:11 UTCScammer: <[email protected]> loan offer, private e-mail, Real Estate
From: Dan Linchill<[email protected] >Subject: INVESTMENTDate: Wednesday 26th February 2020 08:59:53 AM UTCScammer: [email protected] private e-mail