From: "Mr. Scott Barton." <[email protected]>Subject: PERSONAL TO YOUDate: Thursday 23rd January 2020 10:48:22 UTCScammer: [email protected] Great Britain, London, partnership, please contact me, private e-mail, United States, you have interest
From: "Mr. James Lambert" <[email protected]>Subject: TREAT AS URGENT / A CALL TO HUMANITYDate: Thursday 23rd January 2020 06:53:04 UTCScammer: [email protected] all the details, private e-mail, treat as urgent, your assistance
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: "william simon"<[email protected]>Subject: hello friendDate: Tuesday 21st January 2020 18:38:45 UTCScammer: <[email protected]> charities, dear friend, private e-mail
From: Wadhah Alateef <[email protected]>Subject: RE: The Business ProposalDate: Tuesday 21st January 2020 19:11:37 UTCScammer: [email protected] business proposal, let me know, my name is, private e-mail
From: "Anthony Menicola " <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 21st January 2020 08:06:55 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: "Kenneth Edward"<[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 21st January 2020 12:53:07 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 package, your trust
From: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 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: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: 523024447 523024447 <[email protected]>Subject: Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)Date: Friday 17th January 2020 01:20:38 UTCScammer: 523024447 523024447 <[email protected]> God bless you, partnership, private e-mail, Real Estate, urgent reply
From: "Mr. Godswill Ita" <[email protected]>Subject: Dear Sir,Date: Thursday 16th January 2020 16:31:26 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: "simon"<[email protected]>Subject: hi!!Date: Wednesday 15th January 2020 14:00:04 UTCScammer: <[email protected]> charities, dear friend, private e-mail
From: "Mr. Charles Colocino" <[email protected]>Subject: Compliments Of The Season!!Date: Tuesday 14th January 2020 21:43:22 UTCScammer: [email protected] Email Address, nearest airport, private e-mail, private email address, USD
From: Mr Mohamed Aziz <[email protected]>Subject: GreetingsDate: Tuesday 14th January 2020 16:15:15 UTCScammer: Mr Mohamed Aziz <[email protected]> Burkina Faso, business transaction, my name is, next of kin, private e-mail, trustworthy
From: "Donv"<[email protected]>Subject: % I wish you well!!!Date: Tuesday 14th January 2020 08:54:08 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, jpg, medical treatment, Muslim, private e-mail, US Dollars, USD
From: Sinjin Thieny <[email protected]>Subject: I NEED YOUR HELPDate: Monday 13th January 2020 11:52:28 UTCScammer: [email protected] Ghana, my name is, private e-mail, trustworthy
From: ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Monday 13th January 2020 05:04:45 UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: "M. Hua" <[email protected]>Subject: Re : Important informationDate: Sunday 12th January 2020 03:56:06 UTCScammer: [email protected] China, Email Address, important information, private e-mail
From: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 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 package, your trust
From: CANKURT FERDI <[email protected]>Subject: Important info linked to you.Date: Saturday 11th January 2020 11:51:24 UTCScammer: CANKURT FERDI <[email protected]> private e-mail
From: JAMES WASH <[email protected]>Subject: : : INVESTMENTDate: Friday 10th January 2020 03:21:40 UTCScammer: [email protected] assist me, my name is, private e-mail, your assistance
From: micheal egobia <[email protected]>Subject: Dear FriendDate: Wednesday 8th January 2020 09:05:38 UTCScammer: micheal egobia <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance
From: charlesagogo <[email protected]>Subject: Dear FriendDate: Wednesday 8th January 2020 09:12:01 UTCScammer: charlesagogo <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 7th January 2020 18:50:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: rose Annika <[email protected]>Subject: Greeting belovedDate: Monday 6th January 2020 13:11:01 UTCScammer: [email protected] cancer, Email Address, health condition, late husband, my name is, private e-mail, private email address, the sum of, United States