From: "Michael Kay"<[email protected]>Subject: Dear Friend !!!Date: Saturday 4th July 2020 22:54:50 UTCScammer: <[email protected]> bank account, charity organizations, dear friend, huge sum, my late client, my name is, next of kin, related to
From: "Mrs. Nancy William" <[email protected]>Subject: Waiting anxiously for your positive response,Date: Wednesday 24th June 2020 13:41:35 UTCScammer: [email protected] bank account, bank transfer, corona virus, covid, Email Address, mutual transaction, next of kin, related to, secret, the sum of, virus, your assistance
From: "Mr. Ming Mui" <[email protected]>Subject: If Interested Get Back To Me.Date: Wednesday 24th June 2020 06:56:48 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Jean Carlo Garcia<[email protected]>Subject: PURCHASE ORDERDate: Tuesday 9th June 2020 09:46:55 UTCScammer: Jean Carlo Garcia<[email protected]> purchase order, related to, United States
From: “Business Proposal”<[email protected]>Subject: Business ProposalDate: Wednesday 20th May 2020 09:41:25 UTCScammer: <[email protected]> Barrister, business proposal, cancer, charity organizations, jpg, let me know, my late client, my name is, next of kin, png, related to, secret
From: "osai"<[email protected]>Subject: ThanksDate: Sunday 3rd May 2020 22:46:26 UTCScammer: <[email protected]> death of my father, IMF, Million USD, partnership, please contact me, related to, Thank you, trunk box, trustworthy, United Nations, US Dollars, USD, your assistance
From: TANIA AMIR <[email protected]>Subject: HELLO!!!Date: Sunday 3rd May 2020 19:39:31 UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD
From: Barrister G. A. William <[email protected]>Subject: I Am Hon. Barrister G. A. WilliamDate: Thursday 30th April 2020 19:05:56 UTCScammer: [email protected] Barrister, dear friend, my late client, related to
From: "Benjamin Luis" <[email protected]>Subject: urgentDate: Monday 27th April 2020 06:47:12 UTCScammer: "Geoff Egon" <[email protected]> Barrister, For more information, inform you, inheritance, next of kin, related to, Thank you, United States
From: Barrister George Umeh Williams <[email protected]>Subject: Re:TRANSACTION FOR MUTUAL BENEFIT.Date: Saturday 18th April 2020 10:52:54 AM UTCScammer: [email protected] bank account, Barrister, inheritance, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: Michaelle Louis <[email protected]>Subject: _Date: Thursday 16th April 2020 12:05:36 UTCScammer: [email protected] contact us, IMF, Nigeria, related to, Western Union
From: Mr Prince <[email protected]>Subject: Urgent and confidentialDate: Monday 13th April 2020 15:47:38 UTCScammer: [email protected] bank account, bank transfer, car accident, Email Address, Ghana, God bless you, inform you, my late client, next of kin, receive the fund, related to, Thank you, the sum of, total fund, trustworthy, United States
From: FEDERAL MINISTRY <[email protected]>Subject: CONTACT ME IMMEDIATELY…Date: Saturday 11th April 2020 21:39:42 UTCScammer: [email protected] bank account, corona virus, let me know, Nigeria, related to, Swift code, Thank you, the sum of, to your country, trustworthy, USD, very important, virus
From: Aahil Muhammad Amam <[email protected]>Subject: Goodmorning nigelDate: Monday 6th April 2020 04:07:51 UTCScammer: [email protected] deceased client, my name is, related to, U.A.E.
From: "Mr. Ibrahim Dambele" <[email protected]>Subject: BUSINESS DISCUSSIONDate: Saturday 4th April 2020 03:41:59 UTCScammer: [email protected] Ghana, Million USD, my name is, related to, USD, very important, your assistance
From: NANCY FEDRICK <[email protected]>Subject: hiDate: Saturday 21st March 2020 14:30:23 UTCScammer: NANCY FEDRICK <[email protected]> huge sum, private e-mail, prompt reply, related to
From: "MINISTRY OF FINANCE"<[email protected]>Subject: Your decision requiredDate: Friday 20th March 2020 00:12:28 UTCScammer: <[email protected]> IMF, related to
From: "Aslan"<[email protected]>Subject: INFODate: Thursday 19th March 2020 03:03:23 UTCScammer: <[email protected]> Barrister, related to
From: "Mrs.Adalene Gabriel"<[email protected]>Subject: God Bless YouDate: Tuesday 25th February 2020 12:10:09 UTCScammer: <[email protected]> cancer, car accident, dying widow, Email Address, God bless you, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, total fund, USD
From: "Nicholas Archibald Hamblen"<[email protected]>Subject: COURT ORDERS COMPENSATION PAYMENT TO SCAM VICTIMS.Date: Tuesday 25th February 2020 04:32:50 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, been Awarded, compensation payment, FBI, Moneygram, related to, United Kingdom, United Nations, Western Union
From: "Aslan"<[email protected]>Subject: INFODate: Sunday 23rd February 2020 13:48:02 UTCScammer: <[email protected]> Barrister, related to
From: "Hon. Barrister J. A. Kuta"<[email protected]>Subject: Re:Waiting for your replyDate: Saturday 8th February 2020 15:01:03 UTCScammer: <[email protected]> Barrister, dear friend, my late client, related to
From: "Barrister Spence Morrison" <[email protected]>Subject: CONFIDENTIAL MAIL.Date: Thursday 6th February 2020 21:47:26 UTCScammer: [email protected] Barrister, my late client, next of kin, related to, the sum of, United Kingdom, US Dollars, USD
From: <#######[email protected]>Subject: Good news ( Kindly check mail for update)Date: Friday 31st January 2020 08:57:46 UTCScammer: # <#######[email protected]> bank account, Barrister, inform you, Kindly check, lucky individual, related to, Switzerland, your funds
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/HEDGEHOGs cpanel/2020 fresh email listDate: Wednesday 22nd January 2020 23:09:21 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp