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
From: "From: Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Monday 6th January 2020 07:29:47 UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: Ana Maria Baines <[email protected]>Subject: CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)Date: Friday 3rd January 2020 07:56:42 UTCScammer: Ana Maria Baines <[email protected]> Australia, business venture, cancer, Email Address, hospital, late husband, Million USD, motor accident., private e-mail, the sum of, total fund, United States, US Dollars, USD
From: "Raymond Fung" <[email protected]>Subject: UrgentDate: Thursday 2nd January 2020 17:09:31 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, urgent reply, very important
From: "Supersmtp" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Thursday 2nd January 2020 00:18:28 UTCScammer: <[email protected]> contact us, Email Address, private e-mail, Skype, WhatsApp
From: "MRS HELEN GEORGE"<[email protected]>Subject: CAN YOU HELP ME OUT?Date: Wednesday 1st January 2020 15:41:45 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 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: Hon Justice Eric Ay <[email protected]>Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)Date: Monday 30th December 2019 16:23:03 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail
From: SEKA <[email protected]>Subject: Re: (DRINGEND) YOUR FUND TRANSFER AS SCHEDULED.Date: Sunday 29th December 2019 05:51:13 UTCScammer: [email protected] private e-mail, USD
From: CHRISTABEL <[email protected]>Subject: Re: (DRINGEND) YOUR FUND TRANSFER AS SCHEDULED.Date: Sunday 29th December 2019 05:41:36 UTCScammer: [email protected] Email Address, investment opportunities, my name is, please contact me, private e-mail, private email address, to your country
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, London, lottery, png, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: Green Zainab <[email protected]>Subject: _Date: Friday 27th December 2019 08:53:28 UTCScammer: Green Zainab <[email protected]> Email Address, private e-mail, private email address, share with you, Syria, United States, very important
From: "Capt. William D Swenson"<[email protected]>Subject: Greetings and compliments of the season to youDate: Thursday 26th December 2019 12:58:21 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, kindly contact, private e-mail, private email address, Syria, trunk box
From: Gloria Allred <[email protected]>Subject: I am waiting hearing from you.Date: Wednesday 25th December 2019 20:15:27 UTCScammer: Gloria Allred <[email protected]> bank account, Bank of America, Barrister, Germany, next of kin, please contact me, private e-mail
From: "Mrs Sarah Gonzalez Esq." <[email protected]>Subject: Attention : Sir / Ma .Date: Tuesday 24th December 2019 10:19:57 UTCScammer: [email protected] next of kin, private e-mail, United States
From: "Captain Wilbert Harold McCoy." <[email protected]>Subject: CAN WE WORK WITH ONE MIND?Date: Monday 23rd December 2019 08:59:18 UTCScammer: [email protected] Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
From: "Mr. Peter Johnson" <[email protected]>Subject: Hello DearDate: Sunday 22nd December 2019 09:29:19 UTCScammer: [email protected] cancer, charity work, HSBC, London, next of kin, private e-mail, sudden death, the sum of, your assistance
From: Frank Grass <[email protected]>Subject: I am waiting with interest to hearing from you soonest.Date: Saturday 21st December 2019 06:39:36 UTCScammer: Frank Grass <[email protected]> Afghanistan, kind assistance, please contact me, private e-mail, Syria, United States, USD