From: "Dr . Mesut Wang"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 20th February 2020 23:19:36 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: Elizabeth Schrцder <[email protected]>Subject: Greetings in the name of our lord Jesus Christ.Date: Wednesday 19th February 2020 10:27:16 UTCScammer: [email protected] bank account, cancer, China, Email Address, Germany, God bless you, late husband, private e-mail, private email address, the sum of, USD, West Africa
From: BANK DERICTOR <[email protected]>Subject: I need your urgently response.Date: Wednesday 19th February 2020 09:03:08 UTCScammer: [email protected] private e-mail
From: progress opportunities <[email protected]>Subject: Waiting for your urgent responseDate: Sunday 16th February 2020 20:57:28 UTCScammer: progress opportunities <[email protected]> cancer, dear friend, esophageal cancer, Ghana, God bless you, late husband, medical treatment, private e-mail, the sum of, United States, USD
From: "Mr. Charles J. Colocino Jr."<[email protected]>Subject: I need your urgent replyDate: Sunday 16th February 2020 18:33:29 UTCScammer: <[email protected]> Email Address, mobile telephone, nearest airport, New York, private e-mail, Thank you, trunk box, United States, urgent reply, your trust
From: "Dr. Koloma Aliyu" <[email protected]>Subject: VERY URGENTDate: Saturday 15th February 2020 01:34:12 UTCScammer: "Dr. Koloma Aliyu" <[email protected]> bank account, escrow, Ghana, inheritance, IT department, Nigeria, private e-mail, United States, very urgent
From: "Sarah Howell"<[email protected]>Subject: Your OFFICIAL Letter .Date: Friday 14th February 2020 18:25:16 UTCScammer: "Sarah Howell"<[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, private e-mail, Red Cross, Syria, the sum of, United States, your assistance
From: Chris Ramson <[email protected]>Subject: Good day dear friend,Date: Friday 14th February 2020 16:58:39 UTCScammer: Chris Ramson <[email protected]> dear friend, deceased client, Email Address, private e-mail, private email address, USD
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Friday 14th February 2020 00:44:58 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: Maurice Alaki <[email protected]>Subject: URGENT…………Date: Thursday 13th February 2020 23:13:10 UTCScammer: [email protected] Email Address, please contact me, private e-mail, private email address, USD
From: "Capt. William D Swenson" <[email protected]>Subject: Greetings and compliments of the season to you !!!Date: Thursday 13th February 2020 01:49:24 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, kindly contact, private e-mail, private email address, Syria, trunk box
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: Bakhtiyor Umar Numonov <[email protected]>Subject: ,.kDate: Tuesday 11th February 2020 16:59:37 UTCScammer: Bakhtiyor Umar Numonov <[email protected]> all the details, Email Address, get in touch, Million USD, next of kin, portfolio, private e-mail, private email address, USD, your relative
From: "Mrs.kyle daniella" <[email protected]>Subject: Dearly Beloved In ChristDate: Monday 10th February 2020 17:35:18 UTCScammer: [email protected] cancer, esophageal cancer, hospital, late husband, private e-mail
From: "Mr. samuel barns" <[email protected]>Subject: Hello ,Date: Monday 10th February 2020 11:21:39 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "GOOGLE INC."<[email protected]>Subject: OFFICIAL WINNING NOTIFICATION LETTERDate: Monday 10th February 2020 06:05:08 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: "Miss Caroline Tagro" <[email protected]>Subject: From Miss Caroline Tagro.Date: Sunday 9th February 2020 21:11:47 UTCScammer: [email protected] assist me, kindly contact, private e-mail, the sum of, US Dollars, USD
From: sylvester Stallion <[email protected]>Subject: Attention For Your Abandoned Package For DeliveryDate: Sunday 9th February 2020 21:00:06 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Ambassador Mary Beth Leonard" <[email protected]>Subject: GOOD NEWS I HAVE TAKING OVER.Date: Saturday 8th February 2020 12:33:17 UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Email Address, Nigeria, private e-mail, private email address, the sum of, to your country, United States, US Dollars, USD, your trust
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Attention Atm Master Credit Card Beneficiary…..Date: Saturday 8th February 2020 00:33:13 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: [email protected]Subject: ©GOOGLE™ ANNIVERSARY WINNING NOTIFICATION 2020.Date: Friday 7th February 2020 22:58:17 UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
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: 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: Adel Arif <[email protected]>Subject: Investment ProposalDate: Wednesday 5th February 2020 07:22:52 UTCScammer: Adel Arif <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: "Bry"<[email protected]>Subject: /DIV>Date: Tuesday 4th February 2020 12:08:33 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, jpg, medical treatment, Muslim, private e-mail