From: "Ken Jeffery"<[email protected]>Subject: Your Business ProposalDate: Saturday 9th May 2020 16:59:06 UTCScammer: [email protected] Australia, business opportunity, business proposal, For more information, India, private e-mail, reply to this email, the Lord
From: "Mailbox" <[email protected]>Subject: Retrieve Your AccountDate: Monday 27th April 2020 13:03:18 UTCScammer: "Mailbox" <[email protected]> 48 hours, reply to this email, Thank you
From: Payment Notification <[email protected]>Subject: LET ME KNOW IF YOU’RE INTERESTEDDate: Sunday 26th April 2020 22:18:06 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, let me know, Million USD, personal mobile number, Red Cross, reply to this email, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: Matt <[email protected]>Subject: You as Next of KinDate: Wednesday 15th April 2020 04:38:42 UTCScammer: [email protected] confidential business, Federal government, mutual benefit, next of kin, Nigeria, reply to this email, USD, very urgent
From: "Mr. John P. Torres" <info@uscustoms gov>Subject: U.S. Customs and Border protection EnforcementDate: Monday 13th April 2020 17:55:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: PayPal INC. <[email protected]>Subject: [-Notice-] Your account will be closed,please update !Date: Friday 3rd April 2020 23:00:19 UTCScammer: PayPal INC. <[email protected]> get in touch, reply to this email, UEFA
From: Simon Okechkwu <[email protected]>Subject: Re: GreetingDate: Friday 3rd April 2020 17:57:37 UTCScammer: Simon Okechkwu <[email protected]> 48 hours, corona virus, dear friend, Moneygram, private e-mail, reply to this email, Thank you, virus, Western Union
From: Mayra Yanelli Torres Sandoval <[email protected]>Subject: Hello, Covid-19 will pass away!Date: Wednesday 1st April 2020 09:13:34 UTCScammer: "[email protected]" <[email protected]> contact us, covid, reply to this email
From: Stanley Martins <[email protected]>Subject: HIDate: Thursday 26th March 2020 12:30:41 UTCScammer: Stanley Martins <[email protected]> bank account, Bank of America, New York, reply to this email, the sum of, your funds, Your package
From: [email protected]Subject: Attention:CustomersDate: Tuesday 24th March 2020 08:00:04 UTCScammer: [email protected] contact us, Ghana, reply to this email
From: "Mr. David Brow" <[email protected]>Subject: Re:SHIPMENTDate: Sunday 22nd March 2020 08:51:36 UTCScammer: [email protected] abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: "Mr. David Brow" <[email protected]>Subject: Re:SHIPMENTDate: Thursday 19th March 2020 10:21:14 UTCScammer: [email protected] abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: Mr Terry James <[email protected]>Subject: Loan OfferDate: Monday 16th March 2020 23:42:52 PM UTCScammer: [email protected] contact us, Email Address, interest rate, loan lender, loan offer, low interest rate, reply to this email
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CINGRATULATIONS: YOU HAVE WONDate: Monday 16th March 2020 21:04:22 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: US CUSTOM SERVICE <[email protected]>Subject: Your fund has been releasedDate: Friday 6th March 2020 15:46:13 UTCScammer: [email protected] Email Address, reply to this email, your consignment
From: US CUSTOM SERVICE <[email protected]>Subject: Your fund has been releasedDate: Friday 6th March 2020 15:42:10 UTCScammer: [email protected] Email Address, reply to this email, your consignment
From: 759442 davemaurice09 <[email protected]>Subject: Su factura de marzo.Date: Thursday 27th February 2020 17:08:30 UTCScammer: 759442 davemaurice09 <[email protected]> reply to this email
From: "Mr. David Wilson" <>Subject: ShipmentDate: Thursday 20th February 2020 20:39:49 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Nations
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Saturday 15th February 2020 23:43:55 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: Mr Terry James <[email protected]>Subject: AvailableDate: Monday 10th February 2020 19:02:30 UTCScammer: [email protected] contact us, Email Address, interest rate, loan lender, low interest rate, reply to this email
From: Mr.Nkwuka Michael. <[email protected]>Subject: Attn: Beneficiary,Date: Sunday 9th February 2020 21:52:07 PM UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, reply to this email
From: "Nev Investors LLC"<[email protected]>Subject: Loan/Investment Offer!Date: Friday 7th February 2020 06:08:32 UTCScammer: <[email protected]> Email Address, Middle East, partnership, portfolio, reply to this email, strategic, USD
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Tuesday 28th January 2020 12:07:47 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: HAPPY NEW YEARDate: Tuesday 28th January 2020 04:57:18 UTCScammer: [email protected] abandoned shipment, FBI, London, reply to this email, trunk box, United Nations
From: "US ARMY"<[email protected]>Subject: Dear Beloved Friend,Date: Tuesday 28th January 2020 04:48:10 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism